Company NameLalapala Limited
Company StatusDissolved
Company Number07682969
CategoryPrivate Limited Company
Incorporation Date27 June 2011(12 years, 10 months ago)
Dissolution Date10 May 2016 (8 years ago)
Previous NameSoundextra Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Sergey Guliyev
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Castelnau Gardens
Barnes
London
SW13 8DU
Director NameMrs Lala Guliyeva
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Castelnau Gardens
Barnes
London
SW13 8DU

Contact

Websitesoundextra.co.uk
Email address[email protected]

Location

Registered Address42 Castelnau Gardens
Barnes
London
SW13 8DU
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London

Shareholders

1 at £1Lala Guliyeva
50.00%
Ordinary
1 at £1Sergey Guliyev
50.00%
Ordinary

Financials

Year2014
Net Worth-£20,486
Cash£3,238
Current Liabilities£24,769

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016First Gazette notice for voluntary strike-off (1 page)
23 February 2016First Gazette notice for voluntary strike-off (1 page)
11 February 2016Application to strike the company off the register (3 pages)
11 February 2016Application to strike the company off the register (3 pages)
17 September 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 September 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(3 pages)
16 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(3 pages)
2 July 2015Company name changed soundextra LIMITED\certificate issued on 02/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
(3 pages)
2 July 2015Company name changed soundextra LIMITED\certificate issued on 02/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
(3 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
(3 pages)
22 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
(3 pages)
10 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(3 pages)
30 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(3 pages)
14 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 August 2012Director's details changed for Mrs Lala Guliyeva on 27 June 2012 (2 pages)
16 August 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
16 August 2012Director's details changed for Mrs Lala Guliyeva on 27 June 2012 (2 pages)
16 August 2012Director's details changed for Mr Sergey Guliyev on 27 June 2012 (2 pages)
16 August 2012Director's details changed for Mr Sergey Guliyev on 27 June 2012 (2 pages)
16 August 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
10 January 2012Registered office address changed from Ground Flat 60 Claverton Street London SW1V 3AX United Kingdom on 10 January 2012 (2 pages)
10 January 2012Registered office address changed from Ground Flat 60 Claverton Street London SW1V 3AX United Kingdom on 10 January 2012 (2 pages)
27 June 2011Incorporation (23 pages)
27 June 2011Incorporation (23 pages)