Company NameLawgra (L&G Nominee) Two Limited
Company StatusDissolved
Company Number06232511
CategoryPrivate Limited Company
Incorporation Date1 May 2007 (12 years, 2 months ago)
Dissolution Date21 September 2010 (8 years, 10 months ago)
Previous NamePonday Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWhale Rock Directors Limited (Corporation)
StatusClosed
Appointed11 June 2007(1 month, 1 week after company formation)
Appointment Duration3 years, 3 months (closed 21 September 2010)
Correspondence Address2nd Floor 50 Gresham Street
London
EC2V 7AY
Secretary NameWhale Rock Secretaries Limited (Corporation)
StatusClosed
Appointed11 June 2007(1 month, 1 week after company formation)
Appointment Duration3 years, 3 months (closed 21 September 2010)
Correspondence Address2nd Floor 50 Gresham Street
London
EC2V 7AY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 May 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 May 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address4th Floor
15 Basinghall Street
London
EC2V 5BR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2009 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

21 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
8 June 2010First Gazette notice for voluntary strike-off (1 page)
27 May 2010Application to strike the company off the register (3 pages)
5 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
Statement of capital on 2010-05-05
  • GBP 1
(4 pages)
5 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
Statement of capital on 2010-05-05
  • GBP 1
(4 pages)
26 January 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
15 May 2009Return made up to 01/05/09; full list of members (3 pages)
14 May 2009Director's change of particulars / whale rock directors LIMITED / 22/04/2008 (1 page)
14 May 2009Secretary's change of particulars / whale rock secretaries LIMITED / 22/04/2008 (1 page)
27 February 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
1 July 2008Return made up to 01/05/08; full list of members (3 pages)
26 June 2008Registered office changed on 26/06/2008 from 4 more london riverside london SE1 2AU (1 page)
22 April 2008Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page)
22 April 2008Director's change of particulars / lawgram directors LIMITED / 10/03/2008 (1 page)
10 July 2007Company name changed ponday LIMITED\certificate issued on 10/07/07 (2 pages)
28 June 2007New director appointed (2 pages)
28 June 2007New secretary appointed (2 pages)
28 June 2007Secretary resigned (1 page)
28 June 2007Director resigned (1 page)
28 June 2007Registered office changed on 28/06/07 from: 6-8 underwood street london N1 7JQ (1 page)
1 May 2007Incorporation (19 pages)