Company NameLAN Management Limited
Company StatusDissolved
Company Number06200497
CategoryPrivate Limited Company
Incorporation Date3 April 2007(17 years ago)
Dissolution Date22 April 2014 (10 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Hassan Souleimani
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2007(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address32a Stanhope Avenue
London
N3 3LX
Secretary NameMaya Bassad
NationalityBritish
StatusResigned
Appointed03 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address57 Haringey Road
London
N15 3HU

Location

Registered Address32a Stanhope Avenue
London
N3 3LX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

22 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014First Gazette notice for compulsory strike-off (1 page)
7 January 2014First Gazette notice for compulsory strike-off (1 page)
25 June 2013Compulsory strike-off action has been suspended (1 page)
25 June 2013Compulsory strike-off action has been suspended (1 page)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
20 July 2012Annual return made up to 3 April 2012 with a full list of shareholders
Statement of capital on 2012-07-20
  • GBP 1
(3 pages)
20 July 2012Annual return made up to 3 April 2012 with a full list of shareholders
Statement of capital on 2012-07-20
  • GBP 1
(3 pages)
20 July 2012Annual return made up to 3 April 2012 with a full list of shareholders
Statement of capital on 2012-07-20
  • GBP 1
(3 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 July 2011Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
8 July 2011Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
8 July 2011Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 June 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
11 December 2009Annual return made up to 3 April 2009 with a full list of shareholders (3 pages)
11 December 2009Annual return made up to 3 April 2009 with a full list of shareholders (3 pages)
11 December 2009Annual return made up to 3 April 2009 with a full list of shareholders (3 pages)
29 October 2009Termination of appointment of Maya Bassad as a secretary (1 page)
29 October 2009Director's details changed for Hassan Souleimani on 31 August 2009 (1 page)
29 October 2009Director's details changed for Hassan Souleimani on 31 August 2009 (1 page)
29 October 2009Termination of appointment of Maya Bassad as a secretary (1 page)
20 October 2009Annual return made up to 3 April 2008 with a full list of shareholders (3 pages)
20 October 2009Annual return made up to 3 April 2008 with a full list of shareholders (3 pages)
20 October 2009Annual return made up to 3 April 2008 with a full list of shareholders (3 pages)
5 September 2009Registered office changed on 05/09/2009 from 57 haringey road london N15 3HU (1 page)
5 September 2009Registered office changed on 05/09/2009 from 57 haringey road london N15 3HU (1 page)
14 November 2008Total exemption full accounts made up to 30 April 2008 (18 pages)
14 November 2008Total exemption full accounts made up to 30 April 2008 (18 pages)
9 May 2007Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
9 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 May 2007Director's particulars changed (1 page)
4 May 2007Director's particulars changed (1 page)
3 April 2007Incorporation (17 pages)
3 April 2007Incorporation (17 pages)