Company NameJ Laza Limited
Company StatusDissolved
Company Number05364720
CategoryPrivate Limited Company
Incorporation Date15 February 2005(19 years, 1 month ago)
Dissolution Date1 March 2016 (8 years ago)

Business Activity

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

Directors

Director NameMr Plamen Dimitrov Smilkov
Date of BirthJune 1984 (Born 39 years ago)
NationalityBulgarian
StatusClosed
Appointed05 February 2015(9 years, 11 months after company formation)
Appointment Duration1 year (closed 01 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBritannia House 1-11 Glenthorne Road
London
W6 0LH
Director NameMs Zhulieta Dimitrova Lazarova
Date of BirthJune 1974 (Born 49 years ago)
NationalityBulgarian
StatusResigned
Appointed15 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 40 Ganley Court
Winstanley Estate
London
SW11 2EW
Secretary NameMr Stoyan Valkov Hristakiev
NationalityBritish
StatusResigned
Appointed15 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Birkbeck Grove
Acton
London
W3 7QD

Location

Registered AddressBritannia House
1-11 Glenthorne Road
London
W6 0LH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Zhulieta Dimitrova Lazarova
100.00%
Ordinary

Financials

Year2014
Net Worth-£343
Current Liabilities£343

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
7 December 2015Application to strike the company off the register (3 pages)
27 November 2015Registered office address changed from C/O J Laza Ltd Flat 40 Ganley Court Winstanley Estate London SW11 2EW to Britannia House 1-11 Glenthorne Road London W6 0LH on 27 November 2015 (1 page)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 November 2015Appointment of Mr Plamen Dimitrov Smilkov as a director on 5 February 2015 (2 pages)
26 November 2015Appointment of Mr Plamen Dimitrov Smilkov as a director on 5 February 2015 (2 pages)
26 November 2015Termination of appointment of Zhulieta Dimitrova Lazarova as a director on 5 February 2015 (1 page)
26 November 2015Termination of appointment of Zhulieta Dimitrova Lazarova as a director on 5 February 2015 (1 page)
26 February 2015Director's details changed for Ms Zhulieta Dimitrova Lazarova on 15 February 2014 (2 pages)
26 February 2015Termination of appointment of Stoyan Valkov Hristakiev as a secretary on 15 February 2014 (1 page)
26 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(3 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
(4 pages)
28 November 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
19 March 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 January 2012Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 26 January 2012 (1 page)
26 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 April 2011Registered office address changed from C/O Media Staton Ltd G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 1 April 2011 (1 page)
1 April 2011Registered office address changed from C/O Media Staton Ltd G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 1 April 2011 (1 page)
1 April 2011Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 March 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
5 March 2010Director's details changed for Zhulieta Dimitrova Lazarova on 15 October 2009 (2 pages)
5 March 2010Registered office address changed from 69 Dorothy Road London SW11 2JJ United Kingdom on 5 March 2010 (1 page)
5 March 2010Registered office address changed from 69 Dorothy Road London SW11 2JJ United Kingdom on 5 March 2010 (1 page)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 May 2009Registered office changed on 08/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD (1 page)
6 February 2009Return made up to 17/01/09; full list of members (3 pages)
5 February 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
26 December 2008Return made up to 17/01/08; full list of members (3 pages)
3 February 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
18 January 2007Return made up to 17/01/07; full list of members (2 pages)
14 December 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 November 2006Registered office changed on 27/11/06 from: riverbank house c/o media station 1 putney bridge approach london SW6 3JD (1 page)
30 March 2006Return made up to 15/02/06; full list of members (2 pages)
14 March 2006Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
2 March 2006Director's particulars changed (1 page)
2 March 2006Registered office changed on 02/03/06 from: 55 auckland house, white city estate, london W12 7NL (1 page)
15 February 2005Incorporation (8 pages)