| Company Name | Larrimac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06342637 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2007(16 years, 8 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Shaun Richard Doherty |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 August 2007(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 09 November 2010) |
| Role | Accountant |
| Correspondence Address | 10 Weymouth Street London W1W 5BX |
| Director Name | Mr Christopher Timothy Murray |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 August 2007(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 09 November 2010) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Weymouth Street London W1W 5BX |
| Secretary Name | Shaun Richard Doherty |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 August 2007(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 09 November 2010) |
| Role | Accountant |
| Correspondence Address | 10 Weymouth Street London W1W 5BX |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2007(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2010 | Application to strike the company off the register (3 pages) |
| 16 July 2010 | Application to strike the company off the register (3 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 19 May 2010 | Previous accounting period shortened from 31 March 2010 to 31 January 2010 (3 pages) |
| 19 May 2010 | Previous accounting period shortened from 31 March 2010 to 31 January 2010 (3 pages) |
| 6 April 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 6 April 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 19 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 20 February 2009 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 20 February 2009 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 29 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 29 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 26 September 2007 | New director appointed (2 pages) |
| 26 September 2007 | Director resigned (1 page) |
| 26 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2007 | New director appointed (2 pages) |
| 26 September 2007 | Secretary resigned (1 page) |
| 26 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2007 | Director resigned (1 page) |
| 26 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | Ad 14/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 September 2007 | Ad 14/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 August 2007 | Incorporation (13 pages) |
| 14 August 2007 | Incorporation (13 pages) |