| Company Name | Ladoga Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06594335 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2008(15 years, 11 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Stewart Macnee |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2008(same day as company formation) |
| Role | Director-Management |
| Country of Residence | England |
| Correspondence Address | 34 Trinity Church Street London SW18 8EE |
| Secretary Name | Tatiana Macnee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Trinity Church Road Barnes London SW13 8EE |
Location
| Registered Address | 16 Tideway Yard 125 Mortlake High Street Mortlake London SW14 8SN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Shareholders
| 200 at £0.01 | Christopher Stewart Macnee & Tatiana Macnee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £144,047 |
| Gross Profit | £143,961 |
| Net Worth | -£5,167 |
| Cash | £100 |
| Current Liabilities | £28,214 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2013 | Total exemption full accounts made up to 31 May 2012 (12 pages) |
| 24 January 2013 | Total exemption full accounts made up to 31 May 2012 (12 pages) |
| 19 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2012 | Application to strike the company off the register (3 pages) |
| 4 May 2012 | Application to strike the company off the register (3 pages) |
| 8 March 2012 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
| 8 March 2012 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
| 5 January 2012 | Registered office address changed from 20 Tideway 125 Mortlake High Street Mortlake London SW14 8SN on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from 20 Tideway 125 Mortlake High Street Mortlake London SW14 8SN on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from 20 Tideway 125 Mortlake High Street Mortlake London SW14 8SN on 5 January 2012 (1 page) |
| 16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 21 May 2010 | Director's details changed for Christopher Stewart Macnee on 31 January 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Christopher Stewart Macnee on 31 January 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Statement of capital following an allotment of shares on 1 December 2009
|
| 17 May 2010 | Statement of capital following an allotment of shares on 1 December 2009
|
| 17 May 2010 | Statement of capital following an allotment of shares on 1 December 2009
|
| 6 April 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 6 April 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 6 August 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 15 May 2008 | Incorporation (32 pages) |
| 15 May 2008 | Incorporation (32 pages) |