Company Name06933751 Limited
Company StatusDissolved
Company Number06933751
CategoryPrivate Limited Company
Incorporation Date15 June 2009(14 years, 10 months ago)
Dissolution Date9 September 2014 (9 years, 7 months ago)
Previous NameLawford Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Ronald Derek Atwell
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2010(9 months after company formation)
Appointment Duration4 years, 5 months (closed 09 September 2014)
RoleHaulier
Country of ResidenceUnited Kingdom
Correspondence Address18 Hand Court
London
WC1V 6JF
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Location

Registered Address18 Hand Court
London
WC1V 6JF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Norman Younger
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£184,926
Current Liabilities£184,925

Accounts

Latest Accounts30 June 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
12 May 2014Application to strike the company off the register (3 pages)
12 May 2014Application to strike the company off the register (3 pages)
19 September 2013Annual return made up to 15 June 2011 (14 pages)
19 September 2013Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 September 2013Annual return made up to 15 June 2012 no member list (14 pages)
19 September 2013Annual return made up to 15 June 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(14 pages)
19 September 2013Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 September 2013Annual return made up to 15 June 2012 no member list (14 pages)
19 September 2013Administrative restoration application (4 pages)
19 September 2013Administrative restoration application (4 pages)
19 September 2013Annual return made up to 15 June 2010 with a full list of shareholders (14 pages)
19 September 2013Annual return made up to 15 June 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(14 pages)
19 September 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 September 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 September 2013Annual return made up to 15 June 2011 (14 pages)
19 September 2013Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 September 2013Annual return made up to 15 June 2010 with a full list of shareholders (14 pages)
19 September 2013Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
16 March 2010Appointment of Mr Ronald Derek Atwell as a director (2 pages)
16 March 2010First Gazette notice for compulsory strike-off (1 page)
16 March 2010Appointment of Mr Ronald Derek Atwell as a director (2 pages)
16 March 2010First Gazette notice for compulsory strike-off (1 page)
16 June 2009Appointment terminated director yomtov jacobs (1 page)
16 June 2009Appointment terminated director yomtov jacobs (1 page)
15 June 2009Incorporation (9 pages)
15 June 2009Incorporation (9 pages)