| Company Name | Lantech International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05702129 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2006(18 years, 2 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Secretary Name | Agnieszka Jadwiga Kartowska |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Bridgewater Road Wembley Middlesex HA0 1AJ |
| Director Name | Bogdan Tadeusz Terpilowski |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 20 February 2008(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 September 2010) |
| Role | Company Director |
| Correspondence Address | 46 Bilton Road Perivale Greenford Middlesex UB6 7DH |
| Director Name | Robert Hektor Terpilowski |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 8 Bridgewater Road Wembley Middlesex HA0 1AJ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 46 Bilton Road Perivale Middlesex UB6 7DH |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2008 | Appointment Terminated Director robert terpilowski (1 page) |
| 10 March 2008 | Appointment terminated director robert terpilowski (1 page) |
| 20 February 2008 | New director appointed (1 page) |
| 20 February 2008 | New director appointed (1 page) |
| 7 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 27 hampton road twickenham middlesex TW2 5QE (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 27 hampton road twickenham middlesex TW2 5QE (1 page) |
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 8 bridgewater road london HA8 1AJ (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 8 bridgewater road london HA8 1AJ (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Incorporation (16 pages) |
| 8 February 2006 | Incorporation (16 pages) |
| 8 February 2006 | Secretary resigned (1 page) |