Woodham Lane
Woking
Surrey
GU21 5SH
Director Name | Michelle Anthea Lavinia Duffy |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 107 6 Naoroji Street London WC1X 0GD |
Secretary Name | Whale Rock Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 07 July 2004(same day as company formation) |
Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Director Name | Whale Rock Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Registered Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2011 | Application to strike the company off the register (3 pages) |
14 July 2011 | Application to strike the company off the register (3 pages) |
26 October 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
26 October 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Michelle Anthea Lavinia Duffy on 3 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Michelle Anthea Lavinia Duffy on 3 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Michelle Anthea Lavinia Duffy on 1 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Michelle Anthea Lavinia Duffy on 1 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Michelle Anthea Lavinia Duffy on 1 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Michelle Anthea Lavinia Duffy on 3 October 2009 (2 pages) |
14 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-07-14
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14 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-07-14
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14 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-07-14
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15 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY England on 15 June 2010 (1 page) |
15 June 2010 | Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY England on 15 June 2010 (1 page) |
13 April 2010 | Memorandum and Articles of Association (14 pages) |
13 April 2010 | Memorandum and Articles of Association (14 pages) |
24 March 2010 | Company name changed lavael residential management LIMITED\certificate issued on 24/03/10
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24 March 2010 | Change of name notice (2 pages) |
24 March 2010 | Change of name notice (2 pages) |
24 March 2010 | Company name changed lavael residential management LIMITED\certificate issued on 24/03/10
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12 February 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
12 February 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
14 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
14 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
25 February 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
25 February 2009 | Accounts made up to 31 July 2008 (2 pages) |
12 February 2009 | Registered office changed on 12/02/2009 from 4 more london riverside london SE1 2AU (1 page) |
12 February 2009 | Registered office changed on 12/02/2009 from 4 more london riverside london SE1 2AU (1 page) |
28 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
28 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
4 July 2008 | Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page) |
4 July 2008 | Secretary's Change Of Particulars Whale Rock Secretaries LIMITED Logged Form (1 page) |
29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
29 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
7 August 2007 | Return made up to 07/07/07; full list of members (5 pages) |
7 August 2007 | Return made up to 07/07/07; full list of members (5 pages) |
4 June 2007 | Registered office changed on 04/06/07 from: 190 the strand london WC2R 1JN (1 page) |
4 June 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
4 June 2007 | Accounts made up to 31 July 2006 (2 pages) |
4 June 2007 | Registered office changed on 04/06/07 from: 190 the strand london WC2R 1JN (1 page) |
1 August 2006 | Return made up to 07/07/06; full list of members (5 pages) |
1 August 2006 | Return made up to 07/07/06; full list of members (5 pages) |
2 May 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
2 May 2006 | Accounts made up to 31 July 2005 (3 pages) |
14 September 2005 | Return made up to 07/07/05; full list of members (5 pages) |
14 September 2005 | Return made up to 07/07/05; full list of members (5 pages) |
22 April 2005 | New director appointed (1 page) |
22 April 2005 | New director appointed (1 page) |
22 April 2005 | New director appointed (1 page) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | New director appointed (1 page) |
22 April 2005 | Director resigned (1 page) |
7 July 2004 | Incorporation (15 pages) |