La Result Ltd

Company Name	La Result Ltd
Company Status	Dissolved
Company Number	05358328
Category	Private Limited Company
Incorporation Date	9 February 2005(19 years, 2 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Jan Fredskilde Andersen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Danish
Status	Closed
Appointed	18 February 2005(1 week, 2 days after company formation)
Appointment Duration	9 years, 7 months (closed 23 September 2014)
Role	Consultant
Country of Residence	Denmark
Correspondence Address	Aavangsvej 4 Greve 2670 Denmark

Director Name	Martin Lykke Nielsen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Danish
Status	Closed
Appointed	18 February 2005(1 week, 2 days after company formation)
Appointment Duration	9 years, 7 months (closed 23 September 2014)
Role	CEO
Correspondence Address	Flat 40 Burleigh Mansions 20 Charing Cross Road London WC2H 0HU

Secretary Name	Mr Jan Fredskilde Andersen
Nationality	Danish
Status	Closed
Appointed	18 February 2005(1 week, 2 days after company formation)
Appointment Duration	9 years, 7 months (closed 23 September 2014)
Role	Consultant
Country of Residence	Denmark
Correspondence Address	Aavangsvej 4 Greve 2670 Denmark

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

100 at £1	Mdi Group A/s 100.00% Ordinary

Financials

Year	2014
Turnover	£31,882
Net Worth	-£334,578
Cash	£5,951
Current Liabilities	£5,749

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
6 January 2014	Total exemption full accounts made up to 31 December 2012 (10 pages)
6 January 2014	Total exemption full accounts made up to 31 December 2012 (10 pages)
21 March 2013	Secretary's details changed for Mr Jan Fredskilde Andersen on 1 January 2013 (1 page)
21 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-03-21 GBP 100 (5 pages)
21 March 2013	Secretary's details changed for Mr Jan Fredskilde Andersen on 1 January 2013 (1 page)
21 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-03-21 GBP 100 (5 pages)
21 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-03-21 GBP 100 (5 pages)
21 March 2013	Secretary's details changed for Mr Jan Fredskilde Andersen on 1 January 2013 (1 page)
20 March 2013	Director's details changed for Jan Fredskilde Andersen on 1 January 2013 (2 pages)
20 March 2013	Director's details changed for Jan Fredskilde Andersen on 1 January 2013 (2 pages)
20 March 2013	Director's details changed for Jan Fredskilde Andersen on 1 January 2013 (2 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
13 June 2012	Compulsory strike-off action has been discontinued (1 page)
13 June 2012	Compulsory strike-off action has been discontinued (1 page)
12 June 2012	Annual return made up to 9 February 2012 with a full list of shareholders (13 pages)
12 June 2012	Annual return made up to 9 February 2012 with a full list of shareholders (13 pages)
12 June 2012	Annual return made up to 9 February 2012 with a full list of shareholders (13 pages)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
19 July 2011	Annual return made up to 9 February 2011 with a full list of shareholders (12 pages)
19 July 2011	Annual return made up to 9 February 2011 with a full list of shareholders (12 pages)
19 July 2011	Annual return made up to 9 February 2011 with a full list of shareholders (12 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
24 May 2010	Registered office address changed from C/O Moore Stephens Llp St Paul's House Warwick Lane London EC4M 7BP on 24 May 2010 (2 pages)
24 May 2010	Annual return made up to 9 February 2010 with a full list of shareholders (14 pages)
24 May 2010	Annual return made up to 9 February 2010 with a full list of shareholders (14 pages)
24 May 2010	Registered office address changed from C/O Moore Stephens Llp St Paul's House Warwick Lane London EC4M 7BP on 24 May 2010 (2 pages)
24 May 2010	Annual return made up to 9 February 2010 with a full list of shareholders (14 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
2 June 2009	Return made up to 09/02/09; full list of members (5 pages)
2 June 2009	Return made up to 09/02/09; full list of members (5 pages)
5 February 2009	Return made up to 09/02/08; no change of members (4 pages)
5 February 2009	Return made up to 09/02/08; no change of members (4 pages)
5 February 2009	Director's change of particulars / martin nielsen / 24/10/2007 (1 page)
5 February 2009	Director's change of particulars / martin nielsen / 24/10/2007 (1 page)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 June 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
20 June 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
2 June 2007	Return made up to 09/02/07; no change of members (4 pages)
2 June 2007	Return made up to 09/02/07; no change of members (4 pages)
1 May 2007	Compulsory strike-off action has been discontinued (1 page)
1 May 2007	Compulsory strike-off action has been discontinued (1 page)
30 April 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
30 April 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
17 February 2007	Registered office changed on 17/02/07 from: st clare house 30-33 minories london EC3N 1DD (1 page)
17 February 2007	Registered office changed on 17/02/07 from: st clare house 30-33 minories london EC3N 1DD (1 page)
14 August 2006	Return made up to 09/02/06; full list of members (8 pages)
14 August 2006	Return made up to 09/02/06; full list of members (8 pages)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
2 June 2005	Ad 20/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
2 June 2005	Ad 20/04/05--------- £ si 99@1=99 £ ic 1/100 (3 pages)
3 May 2005	New secretary appointed;new director appointed (2 pages)
3 May 2005	New secretary appointed;new director appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
7 April 2005	Registered office changed on 07/04/05 from: 16 winchester walk london SE1 9AQ (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Registered office changed on 07/04/05 from: 16 winchester walk london SE1 9AQ (1 page)
9 February 2005	Incorporation (13 pages)
9 February 2005	Incorporation (13 pages)

La Result Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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