| Company Name | Lawgra (L&G Nominee) Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06232511 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2007(16 years, 11 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
| Previous Name | Ponday Limited |
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 | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 June 2007(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 21 September 2010) |
| Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 June 2007(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 21 September 2010) |
| Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page) |
| 15 June 2010 | Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2010 | Application to strike the company off the register (3 pages) |
| 27 May 2010 | Application to strike the company off the register (3 pages) |
| 5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 26 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 15 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 14 May 2009 | Director's change of particulars / whale rock directors LIMITED / 22/04/2008 (1 page) |
| 14 May 2009 | Secretary's change of particulars / whale rock secretaries LIMITED / 22/04/2008 (1 page) |
| 14 May 2009 | Secretary's Change of Particulars / whale rock secretaries LIMITED / 22/04/2008 / HouseName/Number was: 4, now: 2ND floor 50; Street was: more london riverside, now: gresham street; Post Code was: SE1 2AU, now: EC2V 7AY (1 page) |
| 14 May 2009 | Director's Change of Particulars / whale rock directors LIMITED / 22/04/2008 / HouseName/Number was: 4, now: 2ND floor 50; Street was: more london riverside, now: gresham street; Post Code was: SE1 2AU, now: EC2V 7AY (1 page) |
| 27 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 27 February 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 1 July 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 4 more london riverside london SE1 2AU (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 4 more london riverside london SE1 2AU (1 page) |
| 22 April 2008 | Director's Change of Particulars / lawgram directors LIMITED / 10/03/2008 / Surname was: lawgram directors LIMITED, now: whale rock directors LIMITED; HouseName/Number was: , now: 4; Street was: 4 more london riverside, now: more london riverside (1 page) |
| 22 April 2008 | Secretary's Change of Particulars / lawgram secretaries LIMITED / 10/03/2008 / Surname was: lawgram secretaries LIMITED, now: whale rock secretaries LIMITED; HouseName/Number was: , now: 4; Street was: 4 more london riverside, now: more london riverside (1 page) |
| 22 April 2008 | Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page) |
| 22 April 2008 | Director's change of particulars / lawgram directors LIMITED / 10/03/2008 (1 page) |
| 10 July 2007 | Company name changed ponday LIMITED\certificate issued on 10/07/07 (2 pages) |
| 10 July 2007 | Company name changed ponday LIMITED\certificate issued on 10/07/07 (2 pages) |
| 28 June 2007 | New director appointed (2 pages) |
| 28 June 2007 | New director appointed (2 pages) |
| 28 June 2007 | New secretary appointed (2 pages) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | New secretary appointed (2 pages) |
| 28 June 2007 | Director resigned (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 6-8 underwood street london N1 7JQ (1 page) |
| 28 June 2007 | Director resigned (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 6-8 underwood street london N1 7JQ (1 page) |
| 1 May 2007 | Incorporation (19 pages) |
| 1 May 2007 | Incorporation (19 pages) |