LAM Capital Limited

Company Name	LAM Capital Limited
Company Status	Dissolved
Company Number	06649796
Category	Private Limited Company
Incorporation Date	17 July 2008(15 years, 9 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)
Previous Name	Fairfax Gerrard Trade Finance Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mahesh Desai
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 06 August 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	87 Wrottesley Road London NW10 5UD

Director Name	Mr Larry Herbert Jobsz
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Deans Way Edgware Middlesex HA8 9NJ

Secretary Name	Mr Mahesh Desai
Status	Closed
Appointed	06 November 2009(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 06 August 2013)
Role	Company Director
Correspondence Address	Rochman Landau 44 Baker Street London W1U 7AL

Director Name	Mr Per Ulrik Bergstrom
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 July 2008(same day as company formation)
Role	Consultant
Country of Residence	Sweden
Correspondence Address	Villavagen 19 Uppsala 75236 Sweden

Director Name	Mahesh Jayaranarayan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	157 Oxford Gardens London W10 6NE

Director Name	Mahesh Jayawarayan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(same day as company formation)
Role	Business Consultant
Correspondence Address	157 Oxford Gardens London W10 6NE

Secretary Name	Mr Syed Umor Ali
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(same day as company formation)
Role	Finance Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Beacons Close Beckton London E6 5TT

Secretary Name	Mr Syed Umor Ali
Nationality	British
Status	Resigned
Appointed	17 July 2008(same day as company formation)
Role	Finance Consultant
Country of Residence	England
Correspondence Address	8 Beacons Close Beckton London E6 5TT

Director Name	Mr Syed Umor Ali
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(11 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 07 November 2009)
Role	Finance Consultant
Country of Residence	England
Correspondence Address	8 Beacons Close London E6 5TT

Location

Registered Address	Rochman Landau 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at £0.01	Sm Greenfield Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
12 April 2013	Application to strike the company off the register (3 pages)
12 April 2013	Application to strike the company off the register (3 pages)
2 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 1 (4 pages)
2 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 1 (4 pages)
9 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
19 October 2010	Termination of appointment of Syed Ali as a secretary (1 page)
19 October 2010	Termination of appointment of Syed Ali as a secretary (1 page)
14 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (14 pages)
14 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (14 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 February 2010	Appointment of Mr Larry Herbert Jobsz as a director (2 pages)
5 February 2010	Appointment of Mr Larry Herbert Jobsz as a director (2 pages)
15 December 2009	Appointment of Mr Mahesh Desai as a director (2 pages)
15 December 2009	Termination of appointment of Syed Ali as a director (1 page)
15 December 2009	Termination of appointment of Syed Ali as a director (1 page)
15 December 2009	Appointment of Mr Mahesh Desai as a director (2 pages)
15 December 2009	Termination of appointment of Syed Ali as a secretary (1 page)
15 December 2009	Appointment of Mr Mahesh Desai as a secretary (1 page)
15 December 2009	Appointment of Mr Mahesh Desai as a secretary (1 page)
15 December 2009	Termination of appointment of Syed Ali as a secretary (1 page)
6 November 2009	Company name changed fairfax gerrard trade finance LIMITED\certificate issued on 06/11/09 (2 pages)
6 November 2009	Company name changed fairfax gerrard trade finance LIMITED\certificate issued on 06/11/09 RES15 ‐ Change company name resolution on 2009-10-22 (2 pages)
6 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-22 (2 pages)
6 November 2009	Change of name notice (2 pages)
6 November 2009	Change of name notice (2 pages)
2 November 2009	Annual return made up to 17 July 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 17 July 2009 with a full list of shareholders (3 pages)
17 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-09 (1 page)
17 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-09 (1 page)
12 October 2009	Appointment of Mr Syed Umor Ali as a director (2 pages)
12 October 2009	Termination of appointment of Per Bergstrom as a director (1 page)
12 October 2009	Termination of appointment of Mahesh Jayawarayan as a director (1 page)
12 October 2009	Termination of appointment of Per Bergstrom as a director (1 page)
12 October 2009	Termination of appointment of Mahesh Jayawarayan as a director (1 page)
12 October 2009	Appointment of Mr Syed Umor Ali as a director (2 pages)
12 October 2009	Termination of appointment of Mahesh Jayaranarayan as a director (1 page)
12 October 2009	Termination of appointment of Mahesh Jayaranarayan as a director (1 page)
5 January 2009	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
5 January 2009	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
15 August 2008	Director appointed mahesh jayawarayan (2 pages)
15 August 2008	Director appointed mahesh jayawarayan (2 pages)
4 August 2008	Director appointed per bergstrom (2 pages)
4 August 2008	Director appointed per bergstrom (2 pages)
31 July 2008	Secretary appointed mr syed umor ali (1 page)
31 July 2008	Secretary appointed mr syed umor ali (1 page)
17 July 2008	Incorporation (16 pages)
17 July 2008	Incorporation (16 pages)

LAM Capital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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