| Company Name | Laguna Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05870987 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2006(17 years, 9 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sharon Dobbyn |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2006(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 2 William Road Sutton Surrey SM1 4QT |
| Secretary Name | Robin Hanbridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Southfields Road Littlehampton West Sussex BN17 6PD |
| Director Name | Chettleburghs Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2006(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
| Secretary Name | Chettleburgh's Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2006(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,068 |
| Cash | £8 |
| Current Liabilities | £16,942 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2010 | Application to strike the company off the register (3 pages) |
| 6 September 2010 | Application to strike the company off the register (3 pages) |
| 20 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 20 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 27 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 September 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 16 August 2007 | Return made up to 10/07/07; full list of members (6 pages) |
| 16 August 2007 | Return made up to 10/07/07; full list of members (6 pages) |
| 8 September 2006 | Ad 10/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 September 2006 | Ad 10/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 August 2006 | Secretary resigned (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 2 August 2006 | Secretary resigned (1 page) |
| 2 August 2006 | New secretary appointed (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 2 August 2006 | New director appointed (2 pages) |
| 2 August 2006 | New secretary appointed (1 page) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | New director appointed (2 pages) |
| 10 July 2006 | Incorporation (17 pages) |
| 10 July 2006 | Incorporation (17 pages) |