Ladisla Limited

Company Name	Ladisla Limited
Company Status	Dissolved
Company Number	05863790
Category	Private Limited Company
Incorporation Date	3 July 2006(17 years, 9 months ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Name	Radlett Secretaries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Miguel Reveriego
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 August 2006(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 8 months (closed 08 April 2014)
Role	Photographer
Country of Residence	England
Correspondence Address	Flat 19 220 Kingsland Road London E2 8DF

Secretary Name	Timothy Clifton Green
Nationality	British
Status	Closed
Appointed	01 August 2006(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 8 months (closed 08 April 2014)
Role	Company Director
Correspondence Address	1 Victoria Court London Ealing W3 9AH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Hilton Consulting, 119 The Hub 300 Kensal Road London W10 5BE
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London

Shareholders

2 at £1	Miguel Reveriego 100.00% Ordinary

Financials

Year	2014
Net Worth	£109,977
Cash	£198,819
Current Liabilities	£89,492

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
6 June 2013	Voluntary strike-off action has been suspended (1 page)
6 June 2013	Voluntary strike-off action has been suspended (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	Voluntary strike-off action has been suspended (1 page)
3 April 2012	Voluntary strike-off action has been suspended (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
2 February 2012	Application to strike the company off the register (3 pages)
2 February 2012	Application to strike the company off the register (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 2 (4 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 2 (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 July 2010	Director's details changed for Miguel Reveriego on 1 January 2010 (2 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Miguel Reveriego on 1 January 2010 (2 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Miguel Reveriego on 1 January 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 July 2009	Return made up to 01/07/09; full list of members (3 pages)
1 July 2009	Return made up to 01/07/09; full list of members (3 pages)
2 July 2008	Return made up to 02/07/08; full list of members (3 pages)
2 July 2008	Return made up to 02/07/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 July 2007	Location of debenture register (1 page)
5 July 2007	Location of register of members (1 page)
5 July 2007	Return made up to 03/07/07; full list of members (2 pages)
5 July 2007	Location of debenture register (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 117 buspace studios conlan street london W10 5AP (1 page)
5 July 2007	Location of register of members (1 page)
5 July 2007	Return made up to 03/07/07; full list of members (2 pages)
5 July 2007	Registered office changed on 05/07/07 from: 117 buspace studios conlan street london W10 5AP (1 page)
14 May 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
14 May 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
16 January 2007	Company name changed radlett secretaries LIMITED\certificate issued on 16/01/07 (2 pages)
16 January 2007	Company name changed radlett secretaries LIMITED\certificate issued on 16/01/07 (2 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 December 2006	New secretary appointed (1 page)
28 December 2006	New secretary appointed (1 page)
28 December 2006	New director appointed (1 page)
28 December 2006	New director appointed (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Registered office changed on 21/12/06 from: the studio, st. Nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
21 December 2006	Registered office changed on 21/12/06 from: the studio, st. Nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
21 December 2006	Director resigned (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
7 July 2006	Registered office changed on 07/07/06 from: lawford house albert place london N3 1RL (1 page)
7 July 2006	New secretary appointed (1 page)
7 July 2006	New secretary appointed (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	Registered office changed on 07/07/06 from: lawford house albert place london N3 1RL (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Registered office changed on 05/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Registered office changed on 05/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
3 July 2006	Incorporation (16 pages)
3 July 2006	Incorporation (16 pages)

Ladisla Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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