Company NameLancaster Garage (UK) Limited
Company StatusDissolved
Company Number05997116
CategoryPrivate Limited Company
Incorporation Date13 November 2006(17 years, 5 months ago)
Dissolution Date30 March 2021 (3 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Kyriacos Yianni
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2006(same day as company formation)
RoleMechanic
Country of ResidenceUnited Kingdom
Correspondence Address136 Westpole Avenue
Barnet
Herts
EN4 0AR
Secretary NameNicki Yianni
NationalityBritish
StatusResigned
Appointed13 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address136 Westpole Avenue Cockfosters
Barnet
Herts
EN4 0AR
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.lancastergarage.co.uk
Email address[email protected]
Telephone020 83636123
Telephone regionLondon

Location

Registered AddressCraftwork Studios
1-3 Dufferin Street
London
EC1Y 8NA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

50 at £1Kyriacos Yianni
50.00%
Ordinary
50 at £1Nicki Yianni
50.00%
Ordinary

Financials

Year2014
Net Worth£692
Cash£3,275
Current Liabilities£53,026

Accounts

Latest Accounts27 November 2018 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End26 November

Charges

8 May 2014Delivered on: 14 May 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

30 March 2021Final Gazette dissolved following liquidation (1 page)
30 December 2020Return of final meeting in a creditors' voluntary winding up (11 pages)
12 February 2020Registered office address changed from 23 Raith Avenue London N14 7DU England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 12 February 2020 (2 pages)
11 February 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-03
(1 page)
11 February 2020Statement of affairs (8 pages)
11 February 2020Appointment of a voluntary liquidator (3 pages)
16 December 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
20 November 2019Micro company accounts made up to 27 November 2018 (5 pages)
20 August 2019Previous accounting period shortened from 27 November 2018 to 26 November 2018 (1 page)
28 January 2019Registered office address changed from Southgate Office Village 286a Chase Road Southgate London N14 6HF United Kingdom to 23 Raith Avenue London N14 7DU on 28 January 2019 (1 page)
27 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
27 November 2018Termination of appointment of Nicki Yianni as a secretary on 27 November 2018 (1 page)
26 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
21 February 2018Registered office address changed from Southgate Office Village 286C Chase Road Southgate London N14 6HF to Southgate Office Village 286a Chase Road Southgate London N14 6HF on 21 February 2018 (1 page)
9 December 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
9 December 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
30 November 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 November 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
27 November 2017Current accounting period shortened from 28 November 2016 to 27 November 2016 (1 page)
27 November 2017Current accounting period shortened from 28 November 2016 to 27 November 2016 (1 page)
28 August 2017Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
28 August 2017Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
5 December 2016Confirmation statement made on 13 November 2016 with updates (7 pages)
5 December 2016Confirmation statement made on 13 November 2016 with updates (7 pages)
27 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
27 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 January 2016Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(4 pages)
22 January 2016Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 June 2015Secretary's details changed for Nicki Yianni on 27 June 2015 (1 page)
27 June 2015Secretary's details changed for Nicki Yianni on 27 June 2015 (1 page)
5 January 2015Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
8 October 2014Total exemption small company accounts made up to 29 November 2013 (3 pages)
8 October 2014Total exemption small company accounts made up to 29 November 2013 (3 pages)
30 August 2014Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
30 August 2014Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
14 May 2014Registration of charge 059971160001 (18 pages)
14 May 2014Registration of charge 059971160001 (18 pages)
11 January 2014Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100
(4 pages)
11 January 2014Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
27 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
17 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
17 November 2010Director's details changed for Mr Kyriacos Yianni on 23 June 2010 (2 pages)
17 November 2010Secretary's details changed for Nicki Yianni on 23 June 2010 (2 pages)
17 November 2010Director's details changed for Mr Kyriacos Yianni on 23 June 2010 (2 pages)
17 November 2010Secretary's details changed for Nicki Yianni on 23 June 2010 (2 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 January 2010Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 10 January 2010 (1 page)
10 January 2010Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 10 January 2010 (1 page)
1 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Kyriacos Yianni on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Kyriacos Yianni on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Kyriacos Yianni on 1 October 2009 (2 pages)
1 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
28 July 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 July 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 December 2008Return made up to 13/11/08; full list of members (3 pages)
12 December 2008Return made up to 13/11/08; full list of members (3 pages)
11 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
11 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 December 2007Return made up to 13/11/07; full list of members (6 pages)
22 December 2007Return made up to 13/11/07; full list of members (6 pages)
29 November 2006New director appointed (1 page)
29 November 2006New director appointed (1 page)
29 November 2006Ad 13/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 November 2006New secretary appointed (1 page)
29 November 2006New secretary appointed (1 page)
29 November 2006Ad 13/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 November 2006Secretary resigned (1 page)
14 November 2006Director resigned (1 page)
14 November 2006Secretary resigned (1 page)
14 November 2006Director resigned (1 page)
13 November 2006Incorporation (9 pages)
13 November 2006Incorporation (9 pages)