| Company Name | LBP Accounting & Payroll Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07063941 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2009(14 years, 6 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
| Previous Name | Lubapa Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Warren Ajoodha |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Riversfield Road Enfield Middlesex EN1 3DJ |
| Secretary Name | Mr Warren Ajoodha |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Riversfield Road Enfield Middlesex EN1 3DJ |
| Director Name | Ms Jemini Raval |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(4 years, 10 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 30 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Riversfield Road Enfield Middlesex EN1 3DJ |
Location
| Registered Address | 26 Riversfield Road Enfield Middlesex EN1 3DJ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Warren Ajoodha 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,984 |
| Cash | £7 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2016 | Application to strike the company off the register (3 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 5 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 5 December 2015 | Termination of appointment of Warren Ajoodha as a secretary on 5 December 2015 (1 page) |
| 5 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 5 December 2015 | Termination of appointment of Warren Ajoodha as a secretary on 5 December 2015 (1 page) |
| 31 January 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Termination of appointment of Jemini Raval as a director on 30 September 2014 (1 page) |
| 30 September 2014 | Appointment of Mrs Jemini Raval as a director on 1 September 2014 (2 pages) |
| 30 September 2014 | Appointment of Mrs Jemini Raval as a director on 1 September 2014 (2 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 18 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Company name changed lubapa LTD\certificate issued on 18/11/13
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 29 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Secretary's details changed for Mr Warren Ajoodha on 5 October 2012 (1 page) |
| 28 November 2012 | Director's details changed for Mr Warren Ajoodha on 5 October 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Mr Warren Ajoodha on 5 October 2012 (2 pages) |
| 28 November 2012 | Secretary's details changed for Mr Warren Ajoodha on 5 October 2012 (1 page) |
| 14 November 2012 | Registered office address changed from 5 Sara Court Waverley Road Enfield EN2 7BW England on 14 November 2012 (1 page) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 15 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 21 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Incorporation (50 pages) |