Company NameFigureplanet Limited
Company StatusDissolved
Company Number06278392
CategoryPrivate Limited Company
Incorporation Date13 June 2007(16 years, 10 months ago)
Dissolution Date5 May 2010 (13 years, 11 months ago)
Previous NameLawgra (No. 1324) Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Cedric Ratanga
Date of BirthAugust 1976 (Born 47 years ago)
NationalityFrench
StatusClosed
Appointed18 September 2008(1 year, 3 months after company formation)
Appointment Duration1 year, 7 months (closed 05 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 10 Queensgate Gardens
London
SW7 5LZ
Secretary NameWhale Rock Secretaries Limited (Corporation)
StatusClosed
Appointed25 July 2008(1 year, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 05 May 2010)
Correspondence Address2nd Floor 50 Gresham Street
London
EC2V 7AY
Director NameLine Al - Khayer
Date of BirthMay 1955 (Born 69 years ago)
NationalitySyrian
StatusResigned
Appointed09 August 2007(1 month, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 12 September 2008)
RoleCompany Director
Correspondence Address54 South Street
London
W1K 1DL
Secretary NameJoanna Esreb
NationalitySyrian
StatusResigned
Appointed09 August 2007(1 month, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 25 September 2007)
RoleCompany Director
Correspondence Address54 South Street
London
W1K 1DL
Secretary NameSiwar Al-Assad
NationalityGrenadian
StatusResigned
Appointed25 September 2007(3 months, 2 weeks after company formation)
Appointment Duration10 months (resigned 25 July 2008)
RoleCompany Director
Correspondence Address20 Flat 3 Queens Gate Gardens
London
SW7 5LZ
Director NameMr Siwar Al Assad
Date of BirthApril 1975 (Born 49 years ago)
NationalityGrenadian
StatusResigned
Appointed12 September 2008(1 year, 3 months after company formation)
Appointment Duration6 days (resigned 18 September 2008)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressGray D'Albion
Puerto Banus
Marbella
Malaga
Foreign
Director NameWhale Rock Directors Limited (Corporation)
StatusResigned
Appointed13 June 2007(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed13 June 2007(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU

Location

Registered Address40 Great James Street
London
WC1N 3HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

5 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2010Final Gazette dissolved following liquidation (1 page)
5 February 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
5 February 2010Liquidators' statement of receipts and payments to 22 January 2010 (7 pages)
5 February 2010Liquidators' statement of receipts and payments to 26 November 2009 (5 pages)
5 February 2010Liquidators statement of receipts and payments to 22 January 2010 (7 pages)
5 February 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
5 February 2010Liquidators statement of receipts and payments to 26 November 2009 (5 pages)
2 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-27
(2 pages)
2 December 2008Statement of affairs with form 4.19 (5 pages)
2 December 2008Statement of affairs with form 4.19 (5 pages)
2 December 2008Appointment of a voluntary liquidator (1 page)
2 December 2008Appointment of a voluntary liquidator (1 page)
2 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
17 November 2008Registered office changed on 17/11/2008 from 2ND floor 50 gresham street london EC2V 7AY england (1 page)
17 November 2008Registered office changed on 17/11/2008 from 2ND floor 50 gresham street london EC2V 7AY england (1 page)
19 September 2008Director appointed mr siwar al assad (1 page)
19 September 2008Appointment terminated director line al - khayer (1 page)
19 September 2008Appointment terminated director siwar al assad (1 page)
19 September 2008Appointment Terminated Director line al - khayer (1 page)
19 September 2008Appointment Terminated Director siwar al assad (1 page)
19 September 2008Director appointed mr siwar al assad (1 page)
19 September 2008Director appointed mr cedric ratanga (1 page)
19 September 2008Director appointed mr cedric ratanga (1 page)
12 September 2008Registered office changed on 12/09/2008 from 4 more london riverside london SE1 2AU (1 page)
12 September 2008Secretary appointed whale rock secretaries LIMITED (1 page)
12 September 2008Secretary appointed whale rock secretaries LIMITED (1 page)
12 September 2008Registered office changed on 12/09/2008 from 4 more london riverside london SE1 2AU (1 page)
11 September 2008Appointment Terminated Secretary siwar al-assad (1 page)
11 September 2008Appointment terminated secretary siwar al-assad (1 page)
11 July 2008Return made up to 13/06/08; full list of members (3 pages)
11 July 2008Return made up to 13/06/08; full list of members (3 pages)
8 July 2008Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page)
8 July 2008Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page)
17 October 2007Secretary resigned (1 page)
17 October 2007Secretary resigned (1 page)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
10 October 2007Secretary's particulars changed (1 page)
10 October 2007Secretary's particulars changed (1 page)
4 October 2007Secretary resigned (1 page)
4 October 2007New secretary appointed (2 pages)
4 October 2007New secretary appointed (2 pages)
4 October 2007Secretary resigned (1 page)
4 September 2007New secretary appointed (1 page)
4 September 2007New secretary appointed (1 page)
4 September 2007New director appointed (1 page)
4 September 2007New director appointed (1 page)
12 July 2007Company name changed lawgra (no. 1324) LIMITED\certificate issued on 12/07/07 (2 pages)
12 July 2007Company name changed lawgra (no. 1324) LIMITED\certificate issued on 12/07/07 (2 pages)
13 June 2007Incorporation (15 pages)