| Company Name | Larenahf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06408471 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2007(16 years, 6 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
| Previous Name | Aegisoft Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Stanley Adelman |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
| Secretary Name | Evelyn Adelman |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Fams Drive Plainview New York 11803 |
| Director Name | Ms Susan Ann Laws |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Solicitors |
| Country of Residence | England |
| Correspondence Address | Boundary Cottage Bellingdon Chesham Buckinghamshire HP5 2XN |
| Secretary Name | Certagent Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Correspondence Address | 4 Chiswell Street London EC1Y 4UP |
Location
| Registered Address | 10 Chiswell Street London EC1Y 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 25 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 25 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 28 September 2010 | Company name changed aegisoft LIMITED\certificate issued on 28/09/10
|
| 28 September 2010 | Change of name notice (2 pages) |
| 28 September 2010 | Change of name notice (2 pages) |
| 28 September 2010 | Resolutions
|
| 29 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Stanley Adelman on 23 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Stanley Adelman on 23 October 2009 (2 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 June 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 15 June 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 23 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 5TH & 6TH floors 4 chiswell street london EC1Y 4UP (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 5TH & 6TH floors 4 chiswell street london EC1Y 4UP (1 page) |
| 19 March 2008 | Secretary appointed evelyn adelman (2 pages) |
| 19 March 2008 | Secretary appointed evelyn adelman (2 pages) |
| 19 March 2008 | Director appointed stanley adelman (2 pages) |
| 19 March 2008 | Director appointed stanley adelman (2 pages) |
| 17 March 2008 | Appointment Terminated Secretary certagent LIMITED (1 page) |
| 17 March 2008 | Appointment terminated director susan laws (1 page) |
| 17 March 2008 | Appointment Terminated Director susan laws (1 page) |
| 17 March 2008 | Appointment terminated secretary certagent LIMITED (1 page) |
| 25 October 2007 | Incorporation (17 pages) |
| 25 October 2007 | Incorporation (17 pages) |