Company NameLayred Ltd
Company StatusDissolved
Company Number06407353
CategoryPrivate Limited Company
Incorporation Date23 October 2007(16 years, 5 months ago)
Dissolution Date12 February 2013 (11 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Aldo Lilli
Date of BirthApril 1941 (Born 83 years ago)
NationalityItalian
StatusClosed
Appointed23 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address90 V.Borgo Palasso
Bergamo(Bg)
24125
Secretary NameSandringham Secretarial Services Limited (Corporation)
StatusResigned
Appointed23 October 2007(same day as company formation)
Correspondence Address61 Sandringham Road
Golders Green
London
NW11 9DR

Location

Registered Address34 Buckingham Palace Road
Suite 9
Belgravia, London
SW1W 0RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2010 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2012First Gazette notice for compulsory strike-off (1 page)
30 October 2012First Gazette notice for compulsory strike-off (1 page)
17 March 2012Compulsory strike-off action has been discontinued (1 page)
17 March 2012Compulsory strike-off action has been discontinued (1 page)
14 March 2012Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd 61 Sandringham Road Golders Green London NW11 9DR United Kingdom (1 page)
14 March 2012Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd 61 Sandringham Road Golders Green London NW11 9DR United Kingdom (1 page)
14 March 2012Register(s) moved to registered inspection location (1 page)
14 March 2012Annual return made up to 23 October 2011 with a full list of shareholders
Statement of capital on 2012-03-14
  • GBP 1
(4 pages)
14 March 2012Register(s) moved to registered inspection location (1 page)
14 March 2012Annual return made up to 23 October 2011 with a full list of shareholders
Statement of capital on 2012-03-14
  • GBP 1
(4 pages)
14 March 2012Registered office address changed from Suite 9 34 Buckingham Palace Road Belgravia London England SW1W 0RH United Kingdom on 14 March 2012 (1 page)
14 March 2012Registered office address changed from Suite 9 34 Buckingham Palace Road Belgravia London England SW1W 0RH United Kingdom on 14 March 2012 (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
7 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
7 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 May 2011Registered office address changed from 61 Sandringham Road, Golders Green, London NW11 9DR on 26 May 2011 (1 page)
26 May 2011Registered office address changed from 61 Sandringham Road, Golders Green, London NW11 9DR on 26 May 2011 (1 page)
10 May 2011Termination of appointment of Sandringham Secretarial Services Limited as a secretary (1 page)
10 May 2011Termination of appointment of Sandringham Secretarial Services Limited as a secretary (1 page)
30 April 2011Compulsory strike-off action has been discontinued (1 page)
30 April 2011Compulsory strike-off action has been discontinued (1 page)
27 April 2011Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
22 February 2011First Gazette notice for compulsory strike-off (1 page)
22 February 2011First Gazette notice for compulsory strike-off (1 page)
19 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
19 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 December 2009Director's details changed for Mr Aldo Lilli on 2 October 2009 (2 pages)
29 December 2009Director's details changed for Mr Aldo Lilli on 2 October 2009 (2 pages)
29 December 2009Register inspection address has been changed (1 page)
29 December 2009Register inspection address has been changed (1 page)
29 December 2009Secretary's details changed for Sandringham Secretarial Services Limited on 2 October 2009 (2 pages)
29 December 2009Director's details changed for Mr Aldo Lilli on 2 October 2009 (2 pages)
29 December 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
29 December 2009Secretary's details changed for Sandringham Secretarial Services Limited on 2 October 2009 (2 pages)
29 December 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
29 December 2009Secretary's details changed for Sandringham Secretarial Services Limited on 2 October 2009 (2 pages)
7 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
7 August 2009Accounts made up to 31 October 2008 (2 pages)
20 November 2008Return made up to 23/10/08; full list of members (3 pages)
20 November 2008Return made up to 23/10/08; full list of members (3 pages)
23 October 2007Incorporation (17 pages)
23 October 2007Incorporation (17 pages)