Company NameLane It Consulting Ltd
Company StatusDissolved
Company Number06601943
CategoryPrivate Limited Company
Incorporation Date23 May 2008(15 years, 11 months ago)
Dissolution Date20 June 2017 (6 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Matthew James Lane
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2008(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address26 Glazbury Road
London
W14 9AS

Location

Registered Address60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2013
Net Worth£77,833
Cash£96,706
Current Liabilities£25,867

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

20 June 2017Final Gazette dissolved following liquidation (1 page)
20 March 2017Return of final meeting in a members' voluntary winding up (6 pages)
11 November 2016Liquidators' statement of receipts and payments to 22 October 2016 (7 pages)
20 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
(3 pages)
6 November 2015Registered office address changed from 26 Glazbury Road London W14 9AS to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 6 November 2015 (2 pages)
6 November 2015Registered office address changed from 26 Glazbury Road London W14 9AS to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 6 November 2015 (2 pages)
5 November 2015Appointment of a voluntary liquidator (1 page)
5 November 2015Declaration of solvency (3 pages)
5 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-23
  • LRESSP ‐ Special resolution to wind up on 2015-10-23
(1 page)
19 October 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 August 2015Current accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
5 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
(3 pages)
20 January 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
(3 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
6 June 2013Director's details changed for Mr Matthew James Lane on 6 June 2013 (2 pages)
6 June 2013Director's details changed for Mr Matthew James Lane on 6 June 2013 (2 pages)
19 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 July 2012Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 July 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
11 February 2010Full accounts made up to 31 May 2009 (3 pages)
2 June 2009Return made up to 23/05/09; full list of members (3 pages)
23 May 2008Incorporation (13 pages)