| Company Name | La Empresa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04903236 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2003(20 years, 8 months ago) |
| Dissolution Date | 11 May 2010 (14 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Jason Grant |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2003(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | 126 Hanover Road Willesden London NW10 3DP |
| Secretary Name | Angela Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2003(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | 6 Morris House Cherry Garden Street Rotherhithe London SE16 4PQ |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 126 Hanover Road Willesden London Greater London NW10 3DR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Brondesbury Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 10 March 2009 | Accounts made up to 30 September 2008 (3 pages) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 24 June 2008 | Accounts made up to 30 September 2007 (4 pages) |
| 22 April 2008 | Return made up to 18/09/07; full list of members (6 pages) |
| 22 April 2008 | Return made up to 18/09/07; full list of members (6 pages) |
| 8 December 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 8 December 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 24 November 2006 | Accounts made up to 30 September 2005 (4 pages) |
| 24 November 2006 | Accounts made up to 30 September 2005 (4 pages) |
| 26 January 2006 | Accounts made up to 30 September 2004 (3 pages) |
| 26 January 2006 | Accounts made up to 30 September 2004 (3 pages) |
| 24 January 2006 | Return made up to 18/09/05; full list of members (6 pages) |
| 24 January 2006 | Return made up to 18/09/05; full list of members (6 pages) |
| 3 February 2005 | Return made up to 18/09/04; full list of members (6 pages) |
| 3 February 2005 | Return made up to 18/09/04; full list of members (6 pages) |
| 28 June 2004 | New director appointed (2 pages) |
| 28 June 2004 | New director appointed (2 pages) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 5 October 2003 | Secretary resigned (1 page) |
| 5 October 2003 | Director resigned (1 page) |
| 5 October 2003 | Director resigned (1 page) |
| 5 October 2003 | Registered office changed on 05/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |
| 5 October 2003 | Secretary resigned (1 page) |
| 5 October 2003 | Registered office changed on 05/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |
| 18 September 2003 | Incorporation (12 pages) |
| 18 September 2003 | Incorporation (12 pages) |