Company NameLawrence Worldwide Limited
Company StatusDissolved
Company Number07838898
CategoryPrivate Limited Company
Incorporation Date8 November 2011(12 years, 5 months ago)
Dissolution Date7 April 2015 (9 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Michael Austin
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2011(same day as company formation)
RoleDirector Of Operations
Country of ResidenceUnited Kingdom
Correspondence Address105 Piccadilly
London
W1J 7NJ
Director NameNicholas Whetherly
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2012(1 year after company formation)
Appointment Duration2 years, 4 months (closed 07 April 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
London
W1J 6LH

Location

Registered Address20 Berkeley Square
London
W1J 6LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Pelican Worldwide LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
11 December 2014Application to strike the company off the register (3 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
(4 pages)
14 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
(4 pages)
14 July 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
17 June 2013Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom on 17 June 2013 (1 page)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
8 November 2012Director's details changed for Mr Paul Paul Austin on 8 November 2012 (2 pages)
8 November 2012Appointment of Nicholas Whetherly as a director on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Mr Paul Paul Austin on 8 November 2012 (2 pages)
8 November 2012Appointment of Nicholas Whetherly as a director on 8 November 2012 (2 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
8 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)