Company NameLazarus Capital Partners Management Company Limited
Company StatusDissolved
Company Number06732535
CategoryPrivate Limited Company
Incorporation Date24 October 2008(15 years, 5 months ago)
Dissolution Date23 March 2010 (14 years ago)

Directors

Director NameJoseph Charles Cohen
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2009(3 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (closed 23 March 2010)
RolePrivate Equity
Country of ResidenceUnited Kingdom
Correspondence Address18 Harley House
Marylebone Road
London
NW1 5HE
Director NameVittorio Pignatti Morano
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityItalian
StatusClosed
Appointed09 February 2009(3 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (closed 23 March 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address45 Kensington Square
London
W8 5HP
Director NameFrancisco Javier Ba+Apea8W-N Trevi+Ape-O
Date of BirthNovember 1963 (Born 60 years ago)
NationalitySpanish
StatusClosed
Appointed09 February 2009(3 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (closed 23 March 2010)
RoleManaging Director
Correspondence AddressHeron House Chiswick Mall
London
W4 2PR
Secretary NameEversecretary Limited (Corporation)
StatusClosed
Appointed24 October 2008(same day as company formation)
Correspondence AddressEversheds House 70 Great Bridgewater Street
Manchester
M1 5ES
Director NameMr Mark Owen Spinner
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2008(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCompton House
6 Hazlemere Drive Four Oaks
Birmingham
West Midlands
B74 2RW

Location

Registered AddressOne Wood Street
London
EC2V 7WS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
30 November 2009Application to strike the company off the register (3 pages)
30 November 2009Application to strike the company off the register (3 pages)
13 February 2009Appointment terminated director mark spinner (1 page)
13 February 2009Appointment Terminated Director mark spinner (1 page)
11 February 2009Director appointed francisco javier ba+APEA8W-n trevi+ape-o (1 page)
11 February 2009Director appointed joseph charles cohen (1 page)
11 February 2009Director appointed joseph charles cohen (1 page)
11 February 2009Director appointed vittorio pignatti morano (1 page)
11 February 2009Director appointed francisco javier ba+APEA8W-n trevi+ape-o (1 page)
11 February 2009Director appointed vittorio pignatti morano (1 page)
10 February 2009Ad 09/02/09-09/02/09 gbp si 2@1=2 gbp ic 1/3 (2 pages)
10 February 2009Ad 09/02/09-09/02/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
24 October 2008Incorporation (25 pages)
24 October 2008Incorporation (25 pages)