| Company Name | Lancea Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06750047 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2008(15 years, 5 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Selena Pamela Ellen Aylett |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Englands Lane Loughton Essex IG10 2QX |
| Secretary Name | Jo Caherine Clayton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 153 North View Road Hornsey London N8 7ND |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O B W Holman & Co 1st Floor Suite, Enterprise House 10 Church Hill Loughton Essex IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £544 |
| Current Liabilities | £1,681 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
| 2 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 February 2011 | Voluntary strike-off action has been suspended (1 page) |
| 16 February 2011 | Voluntary strike-off action has been suspended (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2010 | Application to strike the company off the register (3 pages) |
| 9 December 2010 | Application to strike the company off the register (3 pages) |
| 6 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 15 December 2009 | Director's details changed for Selena Pamela Ellen Aylett on 12 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Selena Pamela Ellen Aylett on 12 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2008 | Secretary appointed jo caherine clayton (2 pages) |
| 1 December 2008 | Director appointed selena pamela ellen aylett (2 pages) |
| 1 December 2008 | Director appointed selena pamela ellen aylett (2 pages) |
| 1 December 2008 | Secretary appointed jo caherine clayton (2 pages) |
| 27 November 2008 | Ad 14/11/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 27 November 2008 | Ad 14/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 19 November 2008 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
| 19 November 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 19 November 2008 | Appointment terminated director dunstana davies (1 page) |
| 19 November 2008 | Appointment Terminated Director dunstana davies (1 page) |
| 14 November 2008 | Incorporation (19 pages) |
| 14 November 2008 | Incorporation (19 pages) |