Laura Mars Limited

Company Name	Laura Mars Limited
Company Status	Dissolved
Company Number	05851111
Category	Private Limited Company
Incorporation Date	19 June 2006(17 years, 10 months ago)
Dissolution Date	9 August 2016 (7 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Ademe Jelane
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	01 February 2014(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 August 2016)
Role	Salesman
Country of Residence	England
Correspondence Address	120 Edgware Road London W2 2DZ

Director Name	Gabriel Abraham
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Rue Leon Giraud Paris 75019

Secretary Name	Elias Elefe
Nationality	British
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	36 Stoddart House Ashmole Estate London SW8 1NB

Director Name	Hussein Adam
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2008(2 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2014)
Role	Sales Executive
Country of Residence	France
Correspondence Address	55 Rue Du Pontoise Stains Saint Denis 93240 France

Director Name	Mr Vinesh Kumar Parekh
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2013(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2014)
Role	Salesman
Country of Residence	England
Correspondence Address	120 Oakhampton Road London NW7 1NH

Location

Registered Address	120 Edgware Road London W2 2DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1000 at £1	Ademe Jelane 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,864
Cash	£6,615
Current Liabilities	£1,200

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	Compulsory strike-off action has been suspended (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
3 September 2014	Termination of appointment of Vinesh Kumar Parekh as a director on 26 June 2014 (1 page)
3 September 2014	Registered office address changed from 12 Oakhampton Road London NW7 1NH England to 120 Edgware Road London W2 2DZ on 3 September 2014 (1 page)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (3 pages)
3 September 2014	Registered office address changed from 12 Oakhampton Road London NW7 1NH England to 120 Edgware Road London W2 2DZ on 3 September 2014 (1 page)
10 March 2014	Appointment of Mr Vinesh Kumar Parekh as a director (2 pages)
10 March 2014	Registered office address changed from 120 Edgeware Road London W2 2DZ on 10 March 2014 (1 page)
10 March 2014	Termination of appointment of Hussein Adam as a director (1 page)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (3 pages)
25 February 2014	Appointment of Mr Ademe Jelane as a director (2 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders (3 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
15 September 2011	Total exemption full accounts made up to 30 June 2011 (13 pages)
31 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Director's details changed for Hussein Adam on 31 August 2011 (2 pages)
8 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (14 pages)
29 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
25 January 2010	Registered office address changed from Unit 5 1St Floor 97-103 Fonthill Road London N4 3JH on 25 January 2010 (1 page)
14 August 2009	Return made up to 17/07/09; full list of members (10 pages)
27 July 2009	Return made up to 17/07/08; full list of members (9 pages)
24 June 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
13 January 2009	Appointment terminated secretary elias elefe (1 page)
5 January 2009	Total exemption full accounts made up to 30 June 2007 (12 pages)
29 October 2008	Appointment terminated director gabriel abraham (1 page)
21 October 2008	Director appointed hussein adam (2 pages)
21 October 2007	Return made up to 19/06/07; full list of members (9 pages)
14 September 2007	Director's particulars changed (1 page)
13 September 2007	Registered office changed on 13/09/07 from: unit 5 1ST floor 97-103 fonthill road london N4 3JH (1 page)
21 July 2007	Registered office changed on 21/07/07 from: unit 5 1ST floor 97-103 fonthill road london N4 3JH (1 page)
14 July 2007	Registered office changed on 14/07/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
19 June 2006	Incorporation (14 pages)

Laura Mars Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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