Laser Realty Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Anita Tatalovic
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Austrian
Status	Closed
Appointed	14 March 2005(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 15 September 2009)
Role	Employed
Correspondence Address	Weinzingergasse 10/2 Vienna 1190 Austria

Director Name	Jasmina Tatalovic
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Austrian
Status	Closed
Appointed	14 March 2005(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 15 September 2009)
Role	Emplyed
Correspondence Address	Weinzingergasse 10-2 Vienna 1190 Foreign

Director Name	Marija Tatalovic
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Austrian
Status	Closed
Appointed	14 March 2005(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 15 September 2009)
Role	Trainee
Correspondence Address	Weinzingerdasse 10/2 Vienna 1190

Secretary Name	Marija Tatalovic
Nationality	Austrian
Status	Closed
Appointed	20 March 2005(4 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 September 2009)
Role	Employed
Correspondence Address	Weinzingerdasse 10/2 Vienna 1190

Director Name	Mr Luis Diez De Onate
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	Flat 31 Thornbury Court 36-38 Chepstow Villas London W11 2RE

Secretary Name	Miss Marija Tatalovic
Nationality	Austrian
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 31 Thornbury Court 36-38 Chepstow Villas London W11 2RE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Flat 31 Thornbury Court 36-38 Chepstow Villas London W11 2RE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 February 2008	Return made up to 16/11/07; no change of members (7 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 July 2007	Registered office changed on 14/07/07 from: flat 48 the baynards 1 chepstow place london W2 4TE (1 page)
1 March 2007	Return made up to 16/11/06; full list of members (7 pages)
10 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 258 belsize road kilburn london NW6 4BT (1 page)
17 January 2006	Return made up to 16/11/05; full list of members (7 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Secretary resigned (1 page)
1 December 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
23 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Incorporation (17 pages)

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