| Company Name | LADS Pads Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05998256 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2006(17 years, 5 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month 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 | Mr Lee Adam Rennick |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British/Canadian |
| Status | Closed |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Friern House 284 Friern Barnet Lane London N20 0LS |
| Director Name | Mr Antony David Stark |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Beechcroft Road Bushey Hertfordshire WD23 2JU |
| Secretary Name | Mr Lee Adam Rennick |
|---|---|
| Nationality | British/Canadian |
| Status | Closed |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Friern House 284 Friern Barnet Lane London N20 0LS |
| Director Name | Tanya Esther Rennick |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2009(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Friern House Friern Barnet Lane London N20 0LS |
Location
| Registered Address | 13 Station Road Finchley London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2010 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-03-10
|
| 10 March 2010 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-03-10
|
| 14 January 2010 | Appointment of Tanya Esther Rennick as a director (3 pages) |
| 14 January 2010 | Appointment of Tanya Esther Rennick as a director (3 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 13 station road finchley london N3 3SB (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 13 station road finchley london N3 3SB (1 page) |
| 29 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 29 June 2009 | Accounts made up to 30 November 2008 (1 page) |
| 13 February 2009 | Return made up to 14/11/08; no change of members (3 pages) |
| 13 February 2009 | Return made up to 14/11/08; no change of members (3 pages) |
| 28 November 2008 | Return made up to 14/11/07; full list of members (4 pages) |
| 28 November 2008 | Return made up to 14/11/07; full list of members (4 pages) |
| 27 November 2008 | Director's change of particulars / antony stark / 14/11/2006 (1 page) |
| 27 November 2008 | Director and secretary's change of particulars / lee rennick / 14/11/2006 (1 page) |
| 27 November 2008 | Director and Secretary's Change of Particulars / lee rennick / 14/11/2006 / HouseName/Number was: , now: friern house; Street was: 266 regents park road, now: 284 friern barnet lane; Area was: finchley, now: ; Post Town was: london, now: whetstone; Region was: , now: london; Post Code was: N3 3HN, now: N20 0LS; Country was: , now: england (1 page) |
| 27 November 2008 | Director's Change of Particulars / antony stark / 14/11/2006 / HouseName/Number was: , now: 33; Street was: 266, now: beechcroft road; Area was: regents park road, now: ; Post Town was: finchley, now: bushey; Region was: london, now: hertfordshire; Post Code was: N3 3HN, now: WD23 2JU; Country was: , now: england (1 page) |
| 11 September 2008 | Accounts made up to 30 November 2007 (1 page) |
| 11 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 14 November 2006 | Incorporation (12 pages) |
| 14 November 2006 | Incorporation (12 pages) |