| Company Name | La2017 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08250967 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2012(11 years, 6 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
| Previous Name | Law Action Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Justin Henry David Selig |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Wellington Road London NW10 5LJ |
| Secretary Name | Mr Justin Selig |
|---|---|
| Status | Closed |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7a Wellington Road London NW10 5LJ |
| Director Name | Mr Michael Kaplan |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2012(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 16 Concorde House Grenville Place London NW7 3SA |
| Director Name | Paul Shamplina |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2012(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 16 Concorde House Grenville Place London NW7 3SA |
Location
| Registered Address | 7a Wellington Road London NW10 5LJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 90 at £1 | Paul Shamplina 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 December 2017 | Application to strike the company off the register (3 pages) |
| 18 October 2017 | Termination of appointment of Paul Shamplina as a director on 31 May 2017 (1 page) |
| 18 October 2017 | Termination of appointment of Michael Kaplan as a director on 31 May 2017 (1 page) |
| 22 August 2017 | Resolutions
|
| 21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 26 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 6 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 29 December 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 12 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 9 January 2014 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 4 January 2013 | Statement of capital following an allotment of shares on 31 October 2012
|
| 13 November 2012 | Appointment of Michael Kaplan as a director (3 pages) |
| 13 November 2012 | Current accounting period extended from 31 October 2013 to 30 November 2013 (3 pages) |
| 13 November 2012 | Resolutions
|
| 13 November 2012 | Resolutions
|
| 13 November 2012 | Appointment of Paul Shamplina as a director (3 pages) |
| 12 October 2012 | Incorporation (25 pages) |