Ladyday Ltd

Company Name	Ladyday Ltd
Company Status	Dissolved
Company Number	06232803
Category	Private Limited Company
Incorporation Date	1 May 2007(16 years, 12 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Ms Louise Carole Benisty
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2007(1 month, 1 week after company formation)
Appointment Duration	7 years, 5 months (closed 18 November 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 4 3 Heath Drive London NW3 7SY

Secretary Name	Mr Robert Phaidonos Aristotelous
Nationality	British
Status	Closed
Appointed	12 June 2007(1 month, 1 week after company formation)
Appointment Duration	7 years, 5 months (closed 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Leys Gardens Cockfosters Barnet Hertfordshire EN4 9NA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	10-11 Greenland Place London NW1 0AP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

10k at £1	Louise Benisty 100.00% Ordinary

Financials

Year	2014
Net Worth	-£54,190
Current Liabilities	£54,190

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 May

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
21 July 2014	Application to strike the company off the register (3 pages)
21 July 2014	Application to strike the company off the register (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
7 May 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
24 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
24 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 10,000 (4 pages)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 10,000 (4 pages)
5 June 2013	Director's details changed for Louise Benisty on 28 December 2012 (2 pages)
5 June 2013	Director's details changed for Louise Benisty on 28 December 2012 (2 pages)
5 June 2013	Director's details changed for Louise Benisty on 28 December 2012 (2 pages)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 10,000 (4 pages)
5 June 2013	Director's details changed for Louise Benisty on 28 December 2012 (2 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (5 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (5 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
21 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
8 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Registered office address changed from 17 Devonshire Street London W1G 7AG on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 17 Devonshire Street London W1G 7AG on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 17 Devonshire Street London W1G 7AG on 8 June 2010 (1 page)
8 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 31 December 2008 GBP 10,000 (3 pages)
19 May 2010	Statement of capital following an allotment of shares on 31 December 2008 GBP 10,000 (3 pages)
23 April 2010	Annual return made up to 1 May 2009 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 1 May 2009 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 1 May 2009 with a full list of shareholders (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 December 2009	Previous accounting period shortened from 30 June 2009 to 31 May 2009 (1 page)
16 December 2009	Previous accounting period shortened from 30 June 2009 to 31 May 2009 (1 page)
21 July 2009	Return made up to 01/05/09; full list of members (3 pages)
21 July 2009	Return made up to 01/05/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
4 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2007	Nc inc already adjusted 28/09/07 (2 pages)
4 October 2007	Ad 28/09/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2007	Ad 28/09/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
4 October 2007	Nc inc already adjusted 28/09/07 (2 pages)
4 October 2007	New secretary appointed (2 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
26 September 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
26 September 2007	New director appointed (2 pages)
8 June 2007	Registered office changed on 08/06/07 from: 39A leicester road salford manchester M7 4AS (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 39A leicester road salford manchester M7 4AS (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Director resigned (1 page)
1 May 2007	Incorporation (12 pages)
1 May 2007	Incorporation (12 pages)

Ladyday Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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