| Company Name | W Lavington Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07778643 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2011(12 years, 7 months ago) |
| Dissolution Date | 15 December 2020 (3 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Obie Fugho |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 01 February 2020(8 years, 4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 15 December 2020) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Jose Esteve 30, Pt, 46019 Valencia Spain |
| Director Name | Mr Eze Nwanze |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2011(same day as company formation) |
| Role | Project Management |
| Country of Residence | England |
| Correspondence Address | 33 Bren Court 2 Colgate Place Enfield EN3 6WF |
| Director Name | Mrs Obianuju Emmanuella Nwanze |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 01 May 2013) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 33 Bren Court 2 Colgate Place Enfield Middlesex EN3 6WF |
| Director Name | Mr Henry Ogoh Diachi-Nwanze |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2019(7 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 February 2020) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 394 Muswell Hill Broadway Suite 115 Muswell Hill London N10 1DJ |
Location
| Registered Address | 394 Muswell Hill Broadway Suite 115 Muswell Hill London N10 1DJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £100 | Eze Nwanze 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 15 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2020 | Application to strike the company off the register (1 page) |
| 3 July 2020 | Micro company accounts made up to 31 May 2020 (9 pages) |
| 19 May 2020 | Appointment of Mr Obie Fugho as a director on 1 February 2020 (2 pages) |
| 1 May 2020 | Termination of appointment of Henry Diachi-Nwanze as a director on 1 February 2020 (1 page) |
| 1 May 2020 | Change of details for Mrs Mr Obie Fugho as a person with significant control on 18 March 2020 (2 pages) |
| 9 April 2020 | Notification of Mr Obie Fugho as a person with significant control on 1 February 2020 (2 pages) |
| 9 April 2020 | Cessation of Henry Diachi-Nwanze as a person with significant control on 1 February 2020 (1 page) |
| 21 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 11 June 2019 | Notification of Henry Diachi-Nwanze as a person with significant control on 1 June 2019 (2 pages) |
| 11 June 2019 | Cessation of Eze Nwanze as a person with significant control on 1 June 2019 (1 page) |
| 11 June 2019 | Termination of appointment of Eze Nwanze as a director on 1 June 2019 (1 page) |
| 2 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 24 May 2019 | Current accounting period shortened from 30 September 2019 to 31 May 2019 (1 page) |
| 1 May 2019 | Appointment of Mr Henry Diachi-Nwanze as a director on 18 April 2019 (2 pages) |
| 7 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 26 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 March 2017 | Registered office address changed from 394 Suite 115 London N10 1DJ England to 394 Muswell Hill Broadway Suite 115 Muswell Hill London N10 1DJ on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from 33 Bren Court 2 Colgate Place Enfield Middlesex EN3 6WF to 394 Suite 115 London N10 1DJ on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from 33 Bren Court 2 Colgate Place Enfield Middlesex EN3 6WF to 394 Suite 115 London N10 1DJ on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from 394 Suite 115 London N10 1DJ England to 394 Muswell Hill Broadway Suite 115 Muswell Hill London N10 1DJ on 6 March 2017 (1 page) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 19 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 19 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 4 June 2014 | Total exemption full accounts made up to 30 September 2013 (13 pages) |
| 4 June 2014 | Total exemption full accounts made up to 30 September 2013 (13 pages) |
| 16 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 12 June 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
| 12 June 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
| 18 May 2013 | Termination of appointment of Obianuju Nwanze as a director (1 page) |
| 18 May 2013 | Termination of appointment of Obianuju Nwanze as a director (1 page) |
| 29 March 2013 | Appointment of Mrs Obianuju Emmanuella Nwanze as a director (2 pages) |
| 29 March 2013 | Appointment of Mrs Obianuju Emmanuella Nwanze as a director (2 pages) |
| 12 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2011 | Incorporation (20 pages) |
| 19 September 2011 | Incorporation (20 pages) |