| Company Name | Lavern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07464075 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2010(13 years, 4 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Director
| Director Name | Nicholas James Veitch |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Nicholas House Bathampton Lane Bathampton Bath BA2 6SW |
Location
| Registered Address | C/O William Evans & Partners 20 Harcourt Street London W1H 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Veitch Family Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2013 | Application to strike the company off the register (3 pages) |
| 10 October 2013 | Application to strike the company off the register (3 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 27 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2010 | Resolutions
|
| 14 December 2010 | Resolutions
|
| 14 December 2010 | Change of name notice (2 pages) |
| 14 December 2010 | Change of name notice (2 pages) |
| 8 December 2010 | Incorporation (48 pages) |
| 8 December 2010 | Incorporation (48 pages) |