| Company Name | Lavidouce International Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07035408 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 7 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Bernhard Garfield Voget |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 July 2012(2 years, 9 months after company formation) |
| Appointment Duration | 7 years (closed 30 July 2019) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | 1 Gut Bergmuehle Koerner 99998 |
| Director Name | Karl Ekhard Voget |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 July 2012(2 years, 9 months after company formation) |
| Appointment Duration | 7 years (closed 30 July 2019) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | 12 Gluesinger Weg Tostedt 21255 |
| Secretary Name | Companies24 Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Correspondence Address | F37 Waterfront Studios 1 Dock Road London E16 1AH |
| Director Name | Mr Reinhard Roeckemann |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | Steinweg 2 Kalletal 32689 |
Contact
| Telephone | 020 89813208 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2 Ryefield Court Joel Street Northwood HA6 1LP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 4 at €250 | Bernhard Voget 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239 |
| Cash | £357 |
| Current Liabilities | £28,364 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
|---|---|
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 7 November 2016 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 (1 page) |
| 5 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Secretary's details changed for Companies24 Ltd on 30 September 2013 (2 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 July 2012 | Appointment of Karl Ekhard Voget as a director (2 pages) |
| 23 July 2012 | Termination of appointment of Reinhard Roeckemann as a director (1 page) |
| 23 July 2012 | Appointment of Dr. Bernhard Garfield Voget as a director (2 pages) |
| 9 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Secretary's details changed for Companies24 Ltd on 30 September 2010 (2 pages) |
| 6 October 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 30 September 2009 | Incorporation (14 pages) |