Company NameLondon Adaptation Design Limited
Company StatusDissolved
Company Number06969310
CategoryPrivate Limited Company
Incorporation Date22 July 2009(11 years, 10 months ago)
Dissolution Date4 February 2014 (7 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Cameron Laity
Date of BirthOctober 1980 (Born 40 years ago)
NationalityAustralian
StatusClosed
Appointed22 July 2009(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address53 Primrose Mansions
Prince Of Wales Drive
London
SW11 4EF
Secretary NameMr Haydn Calvin Wood
NationalityBritish
StatusClosed
Appointed22 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Hansells Mead
Roydon
Harlow
Essex
CM19 5HZ

Location

Registered Address28 Ely Place
3rd Floor
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Cameron Laity
100.00%
Ordinary

Accounts

Latest Accounts31 July 2012 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
22 October 2013First Gazette notice for voluntary strike-off (1 page)
10 October 2013Application to strike the company off the register (3 pages)
10 October 2013Application to strike the company off the register (3 pages)
29 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
23 July 2012Annual return made up to 22 July 2012 with a full list of shareholders
Statement of capital on 2012-07-23
  • GBP 100
(4 pages)
23 July 2012Annual return made up to 22 July 2012 with a full list of shareholders
Statement of capital on 2012-07-23
  • GBP 100
(4 pages)
15 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
31 March 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
31 March 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
20 August 2010Director's details changed for Mr Cameron Laity on 1 October 2009 (2 pages)
20 August 2010Director's details changed for Mr Cameron Laity on 1 October 2009 (2 pages)
20 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
20 August 2010Director's details changed for Mr Cameron Laity on 1 October 2009 (2 pages)
22 July 2009Incorporation (16 pages)
22 July 2009Incorporation (16 pages)