Company NameLaptev And Partners UK Limited
Company StatusDissolved
Company Number05509224
CategoryPrivate Limited Company
Incorporation Date15 July 2005(18 years, 9 months ago)
Dissolution Date6 December 2016 (7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Yuriy Laptev
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityRussian
StatusClosed
Appointed15 July 2005(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address131/133 Cannon Street
London
EC4N 5AX
Director NameMs Tatiana Lapteva
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2005(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address131/133 Cannon Street
London
EC4N 5AX
Secretary NameMs Tatiana Lapteva
NationalityRussian
StatusClosed
Appointed15 July 2005(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address131/133 Cannon Street
London
EC4N 5AX
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed15 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address131/133 Cannon Street
London
EC4N 5AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London

Shareholders

1 at £1Tatiana Lapteva
100.00%
Ordinary

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
7 September 2016Application to strike the company off the register (3 pages)
25 January 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
12 August 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
(4 pages)
26 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
12 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(4 pages)
12 August 2014Registered office address changed from C/O Cannon Street 131/33 Cannon Street London None EC4N 5AX United Kingdom to 131/133 Cannon Street London EC4N 5AX on 12 August 2014 (1 page)
3 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 September 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
(4 pages)
26 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
28 May 2012Registered office address changed from 3Rd Floor 39 Ludgate Hill London EC4M 7JN on 28 May 2012 (1 page)
15 February 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
12 August 2011Director's details changed for Ms Tatiana Lapteva on 12 August 2011 (2 pages)
16 March 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
12 August 2010Secretary's details changed for Ms Tatiana Lapteva on 15 July 2010 (1 page)
12 August 2010Director's details changed for Ms Tatiana Lapteva on 15 July 2010 (2 pages)
12 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
12 August 2010Director's details changed for Mr Yuriy Laptev on 15 July 2010 (2 pages)
16 February 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
15 July 2009Return made up to 15/07/09; full list of members (3 pages)
9 March 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
22 July 2008Return made up to 15/07/08; full list of members (3 pages)
5 June 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
11 January 2008Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008Director's particulars changed (1 page)
11 January 2008Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008Director's particulars changed (1 page)
9 August 2007Registered office changed on 09/08/07 from: 11TH floor 78 cannon street london EC4N 6HH (1 page)
16 July 2007Return made up to 15/07/07; full list of members (2 pages)
11 December 2006Director's particulars changed (1 page)
11 December 2006Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006Secretary's particulars changed;director's particulars changed (1 page)
22 September 2006Accounts for a dormant company made up to 31 July 2006 (2 pages)
20 July 2006Return made up to 15/07/06; full list of members (2 pages)
10 August 2005New director appointed (1 page)
1 August 2005Registered office changed on 01/08/05 from: 16 st john street london EC1M 4NT (1 page)
1 August 2005Secretary resigned (1 page)
1 August 2005Director resigned (1 page)
1 August 2005New secretary appointed;new director appointed (2 pages)
15 July 2005Incorporation (14 pages)