| Company Name | Lagoa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05214576 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2004(19 years, 8 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 11 months ago) |
| Previous Name | Lagoa Imports Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Miss Marcela Leitao Martins Ferreira |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Brazilian,British |
| Status | Closed |
| Appointed | 25 August 2004(same day as company formation) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | 178 Barry Road East Dulwich London SE22 0JW |
| Secretary Name | John Keith Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | N/A Soulages 12270 Standre De Najac Aveyron France |
| Director Name | Mr Jon Durrant |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 12 June 2012) |
| Role | Sales And Marketing |
| Country of Residence | England |
| Correspondence Address | 178 Barry Road East Dulwich London SE22 0JW |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 178 Barry Road East Dulwich London W SE22 0JW |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | East Dulwich |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 1 November 2011 | Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 13 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Marcela Ferreira on 25 August 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Jon Durrant on 25 August 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Jon Durrant on 25 August 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Marcela Ferreira on 25 August 2010 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 22 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 14 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 14 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 27 August 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 27 August 2008 | Secretary's change of particulars / kieth jackson / 26/08/2007 (2 pages) |
| 27 August 2008 | Secretary's Change of Particulars / kieth jackson / 26/08/2007 / Forename was: kieth, now: john; Middle Name/s was: , now: keith; HouseName/Number was: , now: n/a; Country was: , now: france (2 pages) |
| 27 August 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 25 January 2008 | Return made up to 25/08/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 25/08/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 25/08/06; full list of members (2 pages) |
| 22 November 2007 | Return made up to 25/08/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 11 October 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 5 April 2005 | Accounting reference date extended from 31/08/05 to 31/01/06 (1 page) |
| 5 April 2005 | Accounting reference date extended from 31/08/05 to 31/01/06 (1 page) |
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | Company name changed lagoa imports LIMITED\certificate issued on 31/03/05 (2 pages) |
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | Company name changed lagoa imports LIMITED\certificate issued on 31/03/05 (2 pages) |
| 19 October 2004 | Ad 29/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 2004 | Ad 29/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | Secretary resigned (1 page) |
| 25 August 2004 | Incorporation (20 pages) |