| Company Name | NUNN Lagrange Consulting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07904181 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2012(12 years, 3 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Catherine Honoree Nunn |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mill House North Field Kingsclere Road Overton Hampshire RG25 3JY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Ian Alan Nunn |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mill House North Field Kingsclere Road Overton Hampshire RG25 3JY |
Location
| Registered Address | 3rd Floor 3 Fitzhardinge Street London W1H 6EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £64,936 |
| Cash | £6 |
| Current Liabilities | £17,208 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | Application to strike the company off the register (1 page) |
| 14 November 2017 | Application to strike the company off the register (1 page) |
| 6 October 2017 | Termination of appointment of Ian Alan Nunn as a director on 18 August 2017 (1 page) |
| 6 October 2017 | Termination of appointment of Ian Alan Nunn as a director on 18 August 2017 (1 page) |
| 30 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 January 2016 | Director's details changed for Catherine Honoree Nunn on 10 December 2012 (2 pages) |
| 26 January 2016 | Director's details changed for Catherine Honoree Nunn on 10 December 2012 (2 pages) |
| 19 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page) |
| 14 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 5 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB United Kingdom on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB United Kingdom on 5 February 2013 (1 page) |
| 5 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB United Kingdom on 5 February 2013 (1 page) |
| 4 February 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 4 February 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 8 February 2012 | Statement of capital following an allotment of shares on 10 January 2012
|
| 8 February 2012 | Statement of capital following an allotment of shares on 10 January 2012
|
| 3 February 2012 | Appointment of Catherine Honoree Nunn as a director (3 pages) |
| 3 February 2012 | Appointment of Catherine Honoree Nunn as a director (3 pages) |
| 1 February 2012 | Appointment of Ian Alan Nunn as a director (3 pages) |
| 1 February 2012 | Appointment of Ian Alan Nunn as a director (3 pages) |
| 12 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 January 2012 | Incorporation
|
| 10 January 2012 | Incorporation
|
| 10 January 2012 | Incorporation
|