LAE Limited

Company Name	LAE Limited
Company Status	Dissolved
Company Number	04943419
Category	Private Limited Company
Incorporation Date	24 October 2003(20 years, 6 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ciprian Morar
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Romanian
Status	Closed
Appointed	09 July 2004(8 months, 2 weeks after company formation)
Appointment Duration	5 years (closed 14 July 2009)
Role	Chairman
Correspondence Address	84 Deanhill Court Upper Richmond Road West London SW14 7DN

Secretary Name	Hardy & Company (Corporation)
Status	Closed
Appointed	24 October 2006(3 years after company formation)
Appointment Duration	2 years, 8 months (closed 14 July 2009)
Correspondence Address	Hardy & Company 166 Streatham Hill London SW2 4RU

Director Name	Ahmed Sadiq
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	34 Queen's Road New Malden Surrey KT3 6BX

Secretary Name	Mr Peter Graham Olsen
Nationality	British
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	147 Hayes Lane Bromley Kent BR2 9EJ

Secretary Name	Hilary Gillen
Nationality	British
Status	Resigned
Appointed	05 December 2003(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 09 July 2004)
Role	Company Director
Correspondence Address	34 Queens Road New Malden Surrey KT3 6BX

Director Name	Michael Potts
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(8 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 15 July 2006)
Role	Company Director
Correspondence Address	5 Orchard Lane Corfe Mullen Wimborne BH21 3SU

Director Name	James Vaile
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 July 2004(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2006)
Role	Company Director
Correspondence Address	22 Wylde Street Potts Point Nsw 2011 Australia

Secretary Name	Ciprian Morar
Nationality	Romanian
Status	Resigned
Appointed	09 July 2004(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2006)
Role	Chairman
Correspondence Address	84 Deanhill Court Upper Richmond Road West London SW14 7DN

Secretary Name	CLC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2006(2 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 October 2006)
Correspondence Address	11 Breams Buildings London EC4A 1DW

Location

Registered Address	Hardy & Company 166 Streatham Hill London SW2 4RU
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£23,347
Cash	£48,052
Current Liabilities	£31,894

Accounts

Latest Accounts	31 October 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
30 November 2007	Return made up to 24/10/07; full list of members (2 pages)
13 February 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 February 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New secretary appointed (1 page)
2 February 2007	Return made up to 24/10/06; full list of members (3 pages)
2 February 2007	Registered office changed on 02/02/07 from: bishopsview house 98 great north road london N2 0NL (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 166 streatham hill london SW2 4RU (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned (1 page)
28 September 2006	Return made up to 24/10/05; full list of members (3 pages)
29 August 2006	Director resigned (1 page)
21 June 2006	Registered office changed on 21/06/06 from: whittaker house 2 whittaker avenue richmond upon thames london TW9 1EH (1 page)
11 May 2006	Amended accounts made up to 31 October 2004 (6 pages)
26 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 January 2005	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Ad 21/10/04--------- Â£ si 20@1=20 Â£ ic 1611/1631 (2 pages)
13 January 2005	Ad 21/10/04--------- Â£ si 51@1=51 Â£ ic 1560/1611 (2 pages)
21 September 2004	Registered office changed on 21/09/04 from: 34 queen's road new malden surrey KT3 6BX (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New secretary appointed;new director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New secretary appointed;new director appointed (2 pages)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Ad 09/07/04--------- Â£ si 234@1=234 Â£ ic 1000/1234 (2 pages)
3 August 2004	Ad 09/07/04--------- Â£ si 326@1=326 Â£ ic 1234/1560 (2 pages)
3 August 2004	Â£ nc 1000/10000 09/07/04 (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed (2 pages)

LAE Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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