Company NameLangmer Limited
Company StatusDissolved
Company Number06332641
CategoryPrivate Limited Company
Incorporation Date3 August 2007(16 years, 8 months ago)
Dissolution Date12 October 2010 (13 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Lucien Zanella
Date of BirthMarch 1957 (Born 67 years ago)
NationalityFrench
StatusClosed
Appointed07 August 2008(1 year after company formation)
Appointment Duration2 years, 2 months (closed 12 October 2010)
RoleChartered Accountant
Country of ResidenceSwitzerland
Correspondence AddressNo 61 Cofignon Chemin Des Hutins
Geneva
1232
Secretary NameLugton Investments Limited (Corporation)
StatusClosed
Appointed07 August 2008(1 year after company formation)
Appointment Duration2 years, 2 months (closed 12 October 2010)
Correspondence Address3rd Floor Geneva Place Waterfront Drive
PO Box 3175
Road Town
Tortola
British Virgin Islands
Director NameJAYA Services Limited (Corporation)
StatusResigned
Appointed03 August 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameCMS Management Services Limited (Corporation)
StatusResigned
Appointed03 August 2007(same day as company formation)
Correspondence AddressP.O Box 3175
Road Town
Tortola
British Virgin Islands

Location

Registered Address6th Floor
32 Ludgate Hill
London
EC4M 7DR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 August 2008 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
16 June 2010Application to strike the company off the register (3 pages)
16 June 2010Application to strike the company off the register (3 pages)
27 August 2009Return made up to 03/08/09; full list of members (4 pages)
27 August 2009Return made up to 03/08/09; full list of members (4 pages)
28 April 2009Accounts made up to 31 August 2008 (1 page)
28 April 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
27 October 2008Return made up to 03/08/08; full list of members (3 pages)
27 October 2008Return made up to 03/08/08; full list of members (3 pages)
8 August 2008Secretary appointed lugton investments LIMITED (1 page)
8 August 2008Secretary appointed lugton investments LIMITED (1 page)
8 August 2008Director appointed mr lucien zanella (1 page)
8 August 2008Director appointed mr lucien zanella (1 page)
7 August 2008Appointment terminated director jaya services LIMITED (1 page)
7 August 2008Appointment terminated secretary cms management services LIMITED (1 page)
7 August 2008Appointment Terminated Director jaya services LIMITED (1 page)
7 August 2008Appointment Terminated Secretary cms management services LIMITED (1 page)
14 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 August 2007Incorporation (20 pages)
3 August 2007Incorporation (20 pages)