| Company Name | Laneflair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05488257 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2005(18 years, 10 months ago) |
| Dissolution Date | 12 July 2010 (13 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Vincent Aziz Tchenguiz |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lees Place Mayfair London W1K 6LH |
| Secretary Name | Mr Michael Harry Peter Ingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Lauriston Road Wimbledon London SW19 4TJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | One Great Cumberland Place London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 12 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 12 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 April 2010 | Liquidators' statement of receipts and payments to 29 March 2010 (5 pages) |
| 12 April 2010 | Liquidators statement of receipts and payments to 29 March 2010 (5 pages) |
| 2 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2009 | Resolutions
|
| 2 December 2009 | Resolutions
|
| 2 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2009 | Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 30 November 2009 (2 pages) |
| 30 November 2009 | Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 30 November 2009 (2 pages) |
| 13 November 2009 | Declaration of solvency (3 pages) |
| 13 November 2009 | Declaration of solvency (3 pages) |
| 28 September 2009 | Full accounts made up to 31 May 2009 (11 pages) |
| 28 September 2009 | Full accounts made up to 31 May 2009 (11 pages) |
| 24 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 19 February 2009 | Full accounts made up to 31 May 2008 (11 pages) |
| 19 February 2009 | Full accounts made up to 31 May 2008 (11 pages) |
| 20 August 2008 | Return made up to 22/06/08; no change of members (7 pages) |
| 20 August 2008 | Return made up to 22/06/08; no change of members (7 pages) |
| 2 April 2008 | Full accounts made up to 31 May 2007 (12 pages) |
| 2 April 2008 | Full accounts made up to 31 May 2007 (12 pages) |
| 17 January 2008 | Full accounts made up to 31 May 2006 (11 pages) |
| 17 January 2008 | Full accounts made up to 31 May 2006 (11 pages) |
| 28 July 2007 | Return made up to 22/06/07; no change of members (6 pages) |
| 28 July 2007 | Return made up to 22/06/07; no change of members
|
| 14 September 2006 | Resolutions
|
| 14 September 2006 | Resolutions
|
| 29 August 2006 | Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page) |
| 29 August 2006 | Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page) |
| 3 August 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page) |
| 8 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | New secretary appointed (2 pages) |
| 8 July 2005 | Registered office changed on 08/07/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 8 July 2005 | Director resigned (1 page) |
| 8 July 2005 | Director resigned (1 page) |
| 8 July 2005 | New director appointed (10 pages) |
| 8 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 8 July 2005 | New director appointed (10 pages) |
| 8 July 2005 | New secretary appointed (2 pages) |
| 22 June 2005 | Incorporation (15 pages) |
| 22 June 2005 | Incorporation (15 pages) |