Geneva
1208
Secretary Name | Laggan Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 January 2008(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (closed 10 November 2015) |
Correspondence Address | 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ |
Director Name | Mr Alan Frank Pearce |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2004(3 weeks, 1 day after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 22 June 2005) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 43 Nalders Road Chesham Buckinghamshire HP5 3DQ |
Director Name | Antonio Mattiello |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 June 2005(7 months, 1 week after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 May 2010) |
Role | Manager |
Correspondence Address | 8 Boulevard Des Philosophes Geneva Ch-1205 |
Secretary Name | Antonio Mattiello |
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Nationality | Italian |
Status | Resigned |
Appointed | 22 June 2005(7 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 22 June 2005) |
Role | Company Director |
Correspondence Address | Boulevard De Tranchees 8 Geneva 1206 |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Finchley Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2004(3 weeks, 1 day after company formation) |
Appointment Duration | 3 years (resigned 01 January 2008) |
Correspondence Address | 1a Arcade House Temple Fortune London NW11 7TL |
Registered Address | 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | Lyman Valley LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,935 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2015 | Application to strike the company off the register (2 pages) |
15 July 2015 | Application to strike the company off the register (2 pages) |
2 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
14 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 June 2010 | Director's details changed for Menico Mattiello on 25 June 2010 (2 pages) |
30 June 2010 | Director's details changed for Menico Mattiello on 25 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Menico Mattiello on 1 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Menico Mattiello on 1 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Menico Mattiello on 1 June 2010 (2 pages) |
19 May 2010 | Appointment of Menico Mattiello as a director (2 pages) |
19 May 2010 | Appointment of Menico Mattiello as a director (2 pages) |
19 May 2010 | Termination of appointment of Antonio Mattiello as a director (1 page) |
19 May 2010 | Termination of appointment of Antonio Mattiello as a director (1 page) |
6 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
14 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Director's details changed for Antonio Mattiello on 2 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Antonio Mattiello on 2 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Antonio Mattiello on 2 November 2009 (2 pages) |
13 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
13 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 June 2008 | Director's change of particulars / antonio mattiello / 04/06/2008 (1 page) |
30 June 2008 | Director's change of particulars / antonio mattiello / 04/06/2008 (1 page) |
21 April 2008 | Return made up to 11/11/07; full list of members (4 pages) |
21 April 2008 | Return made up to 11/11/07; full list of members (4 pages) |
25 January 2008 | Secretary resigned (1 page) |
25 January 2008 | New secretary appointed (2 pages) |
25 January 2008 | New secretary appointed (2 pages) |
25 January 2008 | Secretary resigned (1 page) |
9 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
9 January 2008 | Registered office changed on 09/01/08 from: 788-790 finchley road london NW11 7TJ (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: 788-790 finchley road london NW11 7TJ (1 page) |
18 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
18 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
6 December 2006 | Return made up to 11/11/06; full list of members
|
6 December 2006 | Return made up to 11/11/06; full list of members
|
13 February 2006 | Return made up to 11/11/05; full list of members (6 pages) |
13 February 2006 | Return made up to 11/11/05; full list of members (6 pages) |
9 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
9 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
15 July 2005 | New director appointed (2 pages) |
15 July 2005 | New director appointed (2 pages) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | Secretary resigned (1 page) |
14 July 2005 | New director appointed (2 pages) |
14 July 2005 | New director appointed (2 pages) |
6 July 2005 | New secretary appointed (2 pages) |
6 July 2005 | Memorandum and Articles of Association (21 pages) |
6 July 2005 | Memorandum and Articles of Association (21 pages) |
6 July 2005 | New secretary appointed (2 pages) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
23 June 2005 | Company name changed landbay properties LIMITED\certificate issued on 23/06/05 (2 pages) |
23 June 2005 | Company name changed landbay properties LIMITED\certificate issued on 23/06/05 (2 pages) |
3 March 2005 | Ad 06/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
3 March 2005 | Ad 06/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
7 February 2005 | Secretary resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | New secretary appointed (2 pages) |
7 February 2005 | New secretary appointed (2 pages) |
7 February 2005 | Secretary resigned (1 page) |
7 February 2005 | New director appointed (2 pages) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | New director appointed (2 pages) |
11 November 2004 | Incorporation (16 pages) |
11 November 2004 | Incorporation (16 pages) |