| Company Name | L A S 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04934688 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2003(20 years, 6 months ago) |
| Dissolution Date | 9 July 2010 (13 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David Anderson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(5 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 09 July 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | High Trees 8 Beech Drive Sawbridgeworth Hertfordshire CM21 0AA |
| Director Name | Mr Christopher John Sykes |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(5 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 09 July 2010) |
| Role | Solicitor |
| Correspondence Address | 36 Papermill Wharf 50 Narrow Street London E14 8BZ |
| Secretary Name | Mr Christopher John Sykes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(5 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 09 July 2010) |
| Role | Solicitor |
| Correspondence Address | 36 Papermill Wharf 50 Narrow Street London E14 8BZ |
| Director Name | Mr Martin Paul Taylor |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Maple Barn Buckham Hill Uckfield East Sussex TN22 5XZ |
| Secretary Name | Claire Louise Courtnage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maple Barn Buckham Hill Uckfield East Sussex TN22 5XZ |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37 |
| Cash | £40 |
| Current Liabilities | £87,718 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2009 | Statement of affairs with form 4.19 (6 pages) |
| 6 May 2009 | Resolutions
|
| 6 May 2009 | Resolutions
|
| 6 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2009 | Statement of affairs with form 4.19 (6 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from euro house 1394 high road london N20 9YZ (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from euro house 1394 high road london N20 9YZ (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 November 2008 | Location of register of members (1 page) |
| 6 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 6 November 2008 | Location of register of members (1 page) |
| 6 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 November 2007 | Return made up to 16/10/07; no change of members (7 pages) |
| 7 November 2007 | Return made up to 16/10/07; no change of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 December 2006 | Return made up to 16/10/06; full list of members (7 pages) |
| 1 December 2006 | Return made up to 16/10/06; full list of members (7 pages) |
| 22 November 2005 | Return made up to 16/10/05; full list of members
|
| 22 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 December 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 16/10/04; full list of members
|
| 11 March 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 4TH floor bury house 31 bury street london EC3A 5JJ (1 page) |
| 11 March 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 4TH floor bury house 31 bury street london EC3A 5JJ (1 page) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 54 leman street london E1 8EY (1 page) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 54 leman street london E1 8EY (1 page) |
| 13 November 2003 | Particulars of mortgage/charge (3 pages) |
| 13 November 2003 | Particulars of mortgage/charge (3 pages) |
| 4 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | Ad 21/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Ad 21/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Incorporation (15 pages) |