| Company Name | Labonature Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05966532 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2006(17 years, 6 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jean Luc Merat |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 October 2008(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 23 January 2018) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Chemin Maurice Ravel 11b 1290 - Versoix Switzerland |
| Director Name | Niven Associates Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 October 2006(same day as company formation) |
| Correspondence Address | Calle 53 Urbanizacion Obarrio Swiss Tower Piso 16 Panama |
| Secretary Name | Das Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 October 2006(same day as company formation) |
| Correspondence Address | 80 Broad Street Monrovia Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Permin Enterprises Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,089 |
| Cash | £2,024 |
| Current Liabilities | £1,900 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2017 | Application to strike the company off the register (3 pages) |
| 26 October 2017 | Application to strike the company off the register (3 pages) |
| 20 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2017 | Director's details changed for Jean-Luc Luc Merat on 1 November 2016 (2 pages) |
| 1 February 2017 | Director's details changed for Jean-Luc Luc Merat on 1 November 2016 (2 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 15 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 8 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 2 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 20 February 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 20 February 2013 (1 page) |
| 20 February 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 20 February 2013 (1 page) |
| 4 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 21 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 7 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 17 December 2008 | Return made up to 13/10/08; full list of members (10 pages) |
| 17 December 2008 | Return made up to 13/10/08; full list of members (10 pages) |
| 5 November 2008 | Director appointed jean luc merat (2 pages) |
| 5 November 2008 | Director appointed jean luc merat (2 pages) |
| 28 February 2008 | Return made up to 13/10/07; full list of members (6 pages) |
| 28 February 2008 | Return made up to 13/10/07; full list of members (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 24 November 2006 | New director appointed (3 pages) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 24 November 2006 | New director appointed (3 pages) |
| 23 November 2006 | Director resigned (1 page) |
| 23 November 2006 | Secretary resigned (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 23 November 2006 | Secretary resigned (1 page) |
| 23 November 2006 | Director resigned (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 13 October 2006 | Incorporation (16 pages) |
| 13 October 2006 | Incorporation (16 pages) |