| Company Name | Lr-Control Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06474986 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2008(16 years, 4 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Ludwina Roth |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Germany |
| Correspondence Address | Grosse Strasse 61 Vechta 49377 Germany |
| Secretary Name | Strauss, Bond, Levy & Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Correspondence Address | Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | The 606 Centre, Regent House 24/25 Nutford Place London W1H 5YN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Ms Ludwina Roth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2011 | Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary (1 page) |
| 29 April 2011 | Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary (1 page) |
| 1 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 13 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 13 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Director's details changed for Ludwina Roth on 1 October 2009 (2 pages) |
| 14 April 2010 | Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009 (2 pages) |
| 14 April 2010 | Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Ludwina Roth on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Ludwina Roth on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009 (2 pages) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 16 January 2008 | Incorporation (12 pages) |
| 16 January 2008 | Incorporation (12 pages) |