| Company Name | G. Lait Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05337555 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2005(19 years, 3 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Gary Lait |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Maylands Drive Albany Park Kent DA14 4RL |
| Secretary Name | Gary Lait |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2010(5 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 23 July 2019) |
| Role | Company Director |
| Correspondence Address | 128 Maylands Drive Albany Park Sidcup Kent DA14 4RL |
| Secretary Name | Angela Kay Lait |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 128 Maylands Drive Albany Park Kent DA14 4RL |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 111a Station Road West Wickham Kent BR4 0PX |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gary Lait 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £467 |
| Cash | £9,123 |
| Current Liabilities | £21,399 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 14 May 2019 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2019 | Application to strike the company off the register (3 pages) |
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 21 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 1 March 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 7 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 2 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 11 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 24 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 24 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 24 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 May 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 April 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 July 2010 | Appointment of Gary Lait as a secretary (3 pages) |
| 22 July 2010 | Appointment of Gary Lait as a secretary (3 pages) |
| 22 July 2010 | Termination of appointment of Angela Lait as a secretary (2 pages) |
| 22 July 2010 | Termination of appointment of Angela Lait as a secretary (2 pages) |
| 14 April 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Gary Lait on 19 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Gary Lait on 19 January 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 14 March 2008 | Return made up to 19/01/08; no change of members (6 pages) |
| 14 March 2008 | Return made up to 19/01/08; no change of members (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 9 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 3 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 8 March 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 8 March 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 22 February 2005 | New secretary appointed (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Incorporation (13 pages) |
| 19 January 2005 | Incorporation (13 pages) |