| Company Name | Laforge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06930522 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2009(14 years, 10 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Julian Ryan |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Archer House Vicarage Crescent London SW11 3LF |
| Director Name | Romla Georgia Walker |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marshwood Manor Bettiscombe Bridport Dorset DT6 5NS |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Romla Georgia Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,222 |
| Cash | £6,385 |
| Current Liabilities | £51,040 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2014 | Application to strike the company off the register (3 pages) |
| 9 October 2014 | Application to strike the company off the register (3 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 21 June 2014 | Director's details changed for Romla Georgia Walker on 1 September 2013 (2 pages) |
| 21 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 21 June 2014 | Director's details changed for Romla Georgia Walker on 1 September 2013 (2 pages) |
| 21 June 2014 | Director's details changed for Romla Georgia Walker on 1 September 2013 (2 pages) |
| 21 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page) |
| 21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page) |
| 25 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 15 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 November 2010 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 4 November 2010 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 25 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Romla Georgia Walker on 11 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Julian Ryan on 11 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Julian Ryan on 11 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Romla Georgia Walker on 11 June 2010 (2 pages) |
| 28 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 June 2009 | Incorporation (19 pages) |
| 11 June 2009 | Incorporation (19 pages) |