| Company Name | Lantek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06872040 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2009(15 years, 1 month ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Colin James Langley |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Derventer Avenue Canvey Island Essex SS8 9PX |
| Director Name | Mr Nuket Tekun |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2009(same day as company formation) |
| Role | Accounts Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 McLeod Road Abbey Wood London SE2 0BT |
| Secretary Name | Keith Woollgar |
|---|---|
| Status | Closed |
| Appointed | 07 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Lord Street Hoddesdon Hertfordshire EN11 8NA |
Location
| Registered Address | 14 Fenchurch Avenue London EC3M 5BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 600 at £1 | Colin James Langley 60.00% Ordinary |
|---|---|
| 400 at £1 | Nuket Tekun 40.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2013 | Application to strike the company off the register (3 pages) |
| 22 May 2013 | Application to strike the company off the register (3 pages) |
| 25 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 25 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 25 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Mr Nuket Tekun on 7 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Mr Nuket Tekun on 7 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Mr Nuket Tekun on 7 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2009 | Incorporation (13 pages) |
| 7 April 2009 | Incorporation (13 pages) |