| Company Name | Lamex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07431163 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2010(13 years, 5 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ms Amanda Claire Hepple |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2011(2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 May 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 13 Arlington Road Surbiton Surrey KT6 6BW |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2010(same day as company formation) |
| Correspondence Address | 9-15 St James Road 2nd Floor St James House Surbiton KT6 4QH |
Location
| Registered Address | 13 Arlington Road Surbiton Surrey KT6 6BW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Amanda Hepple 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149 |
| Cash | £1,190 |
| Current Liabilities | £4,961 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 6 January 2013 | Termination of appointment of Ca Solutions Ltd as a secretary (1 page) |
| 6 January 2013 | Termination of appointment of Ca Solutions Ltd as a secretary (1 page) |
| 24 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 7 February 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 12 January 2011 | Appointment of a secretary (2 pages) |
| 12 January 2011 | Appointment of Ms Amanda Claire Hepple as a director (2 pages) |
| 12 January 2011 | Registered office address changed from 9-15 St James Road 2Nd Floor St James House Surbiton KT6 4QH England on 12 January 2011 (1 page) |
| 12 January 2011 | Registered office address changed from 9-15 St James Road 2Nd Floor St James House Surbiton KT6 4QH England on 12 January 2011 (1 page) |
| 12 January 2011 | Appointment of a secretary (2 pages) |
| 12 January 2011 | Appointment of Ms Amanda Claire Hepple as a director (2 pages) |
| 8 November 2010 | Termination of appointment of Aderyn Hurworth as a director (1 page) |
| 8 November 2010 | Termination of appointment of Aderyn Hurworth as a director (1 page) |
| 5 November 2010 | Incorporation
|
| 5 November 2010 | Incorporation
|