Lauderdale
London
W9 1NG
Secretary Name | Florence Jane Rosalind Ferguson |
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Nationality | British |
Status | Closed |
Appointed | 21 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lumley Terrace Leeds LS4 2NW |
Registered Address | 122 Lauderdale Mansions Lauderdale Road London W9 1NG |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Maida Vale |
Built Up Area | Greater London |
1 at £1 | Nermeen Yunus Varawalla 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£597 |
Cash | £671 |
Current Liabilities | £1,268 |
Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2012 | Application to strike the company off the register (3 pages) |
14 May 2012 | Application to strike the company off the register (3 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-10-24
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24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-10-24
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8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
29 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Nermeen Yunus Varawalla on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Nermeen Yunus Varawalla on 26 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
20 May 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
20 May 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
24 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
24 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
19 November 2008 | Return made up to 21/10/07; full list of members (3 pages) |
19 November 2008 | Return made up to 21/10/07; full list of members (3 pages) |
18 November 2008 | Secretary's Change of Particulars / florence ferguson / 31/05/2008 / HouseName/Number was: , now: 10; Street was: flat 206 nelson house, now: lumley terrace; Area was: dolphin square, now: ; Post Town was: london, now: leeds; Region was: , now: west yorkshire; Post Code was: SW1V 3NY, now: LS4 2NW (1 page) |
18 November 2008 | Secretary's change of particulars / florence ferguson / 31/05/2008 (1 page) |
17 June 2008 | Registered office changed on 17/06/2008 from 206 nelson house dolphin square pimlico london SW1V 3NY (1 page) |
17 June 2008 | Registered office changed on 17/06/2008 from 206 nelson house dolphin square pimlico london SW1V 3NY (1 page) |
10 June 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
10 June 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
16 July 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
16 July 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
21 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
21 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
29 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
29 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
15 December 2005 | Return made up to 21/10/05; full list of members (6 pages) |
15 December 2005 | Return made up to 21/10/05; full list of members
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30 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
30 August 2005 | Resolutions
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30 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
30 August 2005 | Resolutions
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9 December 2004 | Return made up to 21/10/04; full list of members (6 pages) |
9 December 2004 | Return made up to 21/10/04; full list of members (6 pages) |
26 November 2004 | Registered office changed on 26/11/04 from: suite b, 29 harley street, london, W1G 9QR (1 page) |
26 November 2004 | Registered office changed on 26/11/04 from: suite b, 29 harley street, london, W1G 9QR (1 page) |
21 October 2003 | Incorporation (8 pages) |