| Company Name | LARS O. Schmidt Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07025431 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2009(14 years, 7 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Lars Overgaard Schmidt |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 21 September 2009(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Denmark |
| Correspondence Address | 13 St.Tv. H. Schneekloth Vej 13 St.Tv. Frederiksberg 2000 |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 2009(same day as company formation) |
| Correspondence Address | 124 Baker Street London W1U 6TY |
Location
| Registered Address | 124 Baker Street Westninster, London W1U 6TY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2012 | Application to strike the company off the register (3 pages) |
| 26 March 2012 | Application to strike the company off the register (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 September 2011 | Registered office address changed from 411 - 421 Coventry Road First Floor Small Heath Birmingham B10 0TH on 23 September 2011 (1 page) |
| 23 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
| 23 September 2011 | Registered office address changed from 411 - 421 Coventry Road First Floor Small Heath Birmingham B10 0th on 23 September 2011 (1 page) |
| 23 September 2011 | Registered office address changed from 124 Baker Street Westminster London W1U 6TY United Kingdom on 23 September 2011 (1 page) |
| 23 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
| 23 September 2011 | Registered office address changed from 124 Baker Street Westminster London W1U 6TY United Kingdom on 23 September 2011 (1 page) |
| 18 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 2 January 2011 | Director's details changed for Mr Lars Overgaard Schmidt on 27 December 2010 (2 pages) |
| 2 January 2011 | Director's details changed for Mr Lars Overgaard Schmidt on 27 December 2010 (2 pages) |
| 7 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 7 November 2010 | Secretary's details changed for Coddan Secretary Service Limited on 21 September 2010 (2 pages) |
| 7 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 7 November 2010 | Secretary's details changed for Coddan Secretary Service Limited on 21 September 2010 (2 pages) |
| 20 December 2009 | Director's details changed for Mr Lars Overgaard Schmidt on 2 December 2009 (2 pages) |
| 20 December 2009 | Director's details changed for Mr Lars Overgaard Schmidt on 2 December 2009 (2 pages) |
| 20 December 2009 | Director's details changed for Mr Lars Overgaard Schmidt on 2 December 2009 (2 pages) |
| 21 September 2009 | Incorporation (35 pages) |
| 21 September 2009 | Incorporation (35 pages) |