| Company Name | Lloyds Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06243203 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2007(17 years ago) |
| Dissolution Date | 7 August 2012 (11 years, 9 months ago) |
| Previous Name | Amiss Projects Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mohammad Reza Haji Fathalian |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 11 October 2007(5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 07 August 2012) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 272 Flat 263, 272 Kensington High Street London W8 6ND |
| Secretary Name | Agnieszka Lucyna Caleska |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 11 October 2007(5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 28 November 2007) |
| Role | Business Services |
| Correspondence Address | 24 Bryan Avenue London NW10 2AR |
| Secretary Name | Agnieszka Lucyna Galeska |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 11 October 2007(5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 June 2010) |
| Role | Company Director |
| Correspondence Address | 24 Bryan Avenue London NW10 2AR |
| Director Name | London 1st Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Location
| Registered Address | Unit 263 272 Kensington High Street London W8 6ND |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2012 | Application to strike the company off the register (3 pages) |
| 13 April 2012 | Application to strike the company off the register (3 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 7 June 2011 | Director's details changed for Mohammad Reza Haji Fathalian on 14 January 2011 (2 pages) |
| 7 June 2011 | Director's details changed for Mohammad Reza Haji Fathalian on 14 January 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 6 June 2011 | Termination of appointment of Agnieszka Galeska as a secretary (1 page) |
| 6 June 2011 | Termination of appointment of Agnieszka Galeska as a secretary (1 page) |
| 4 May 2011 | Registered office address changed from 24 Bryan Avenue London NW10 2AR on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 24 Bryan Avenue London NW10 2AR on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 24 Bryan Avenue London NW10 2AR on 4 May 2011 (1 page) |
| 5 January 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 28 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Mohammad Reza Haji Fathalian on 11 November 2009 (2 pages) |
| 28 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Mohammad Reza Haji Fathalian on 11 November 2009 (2 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 30 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 30 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 27 February 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 6 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 29 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | Secretary resigned (1 page) |
| 27 November 2007 | New director appointed (2 pages) |
| 27 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | Company name changed amiss projects LIMITED\certificate issued on 21/11/07 (2 pages) |
| 21 November 2007 | Company name changed amiss projects LIMITED\certificate issued on 21/11/07 (2 pages) |
| 15 November 2007 | New director appointed (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 24 bryan avenue london NW10 2AR (1 page) |
| 15 November 2007 | New director appointed (1 page) |
| 15 November 2007 | New secretary appointed (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | New secretary appointed (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 24 bryan avenue london NW10 2AR (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | New secretary appointed (2 pages) |
| 9 November 2007 | New secretary appointed (2 pages) |
| 9 November 2007 | Registered office changed on 09/11/07 from: 70 north end road west kensington london W14 9EP (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: 70 north end road west kensington london W14 9EP (1 page) |
| 10 May 2007 | Incorporation (9 pages) |