| Company Name | Lafone Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07084287 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2009(14 years, 5 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Kirthi Ravindra Goonesena |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Round Down Colekitchen Lane Gomshall Surrey GU5 9QB |
| Secretary Name | Macrae Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 2009(same day as company formation) |
| Correspondence Address | 59 Lafone Street London SE1 2LX |
Location
| Registered Address | 100 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lafone Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2015 | Application to strike the company off the register (3 pages) |
| 18 November 2015 | Application to strike the company off the register (3 pages) |
| 2 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 24 June 2013 | Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 (1 page) |
| 28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 7 February 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Incorporation
|
| 23 November 2009 | Incorporation
|
| 23 November 2009 | Incorporation
|