Company NameAdamlaurent Ltd
Company StatusDissolved
Company Number08291487
CategoryPrivate Limited Company
Incorporation Date13 November 2012(11 years, 5 months ago)
Dissolution Date17 October 2017 (6 years, 6 months ago)

Business Activity

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

Director

Director NameMr Adam Laurent Wawrzyniak
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1262 New Chester Road
Wirral
Merseyside
CH62 9AF
Wales

Location

Registered Address7 Castleham Court
High Street
Edgware
HA8 7EX
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Adam Wawrzyniak
100.00%
Ordinary

Financials

Year2014
Net Worth£34
Cash£4,803
Current Liabilities£7,379

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017First Gazette notice for voluntary strike-off (1 page)
25 July 2017Application to strike the company off the register (3 pages)
11 April 2017First Gazette notice for voluntary strike-off (1 page)
7 April 2017Withdraw the company strike off application (1 page)
3 April 2017Application to strike the company off the register (3 pages)
31 January 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 December 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
14 November 2016Registered office address changed from C/O Michael J Perry & Co PO Box HA8 7EX 7 Castleham Court 7 Castleham Court 180 High Street Edgware Middlesex HA8 7EX United Kingdom to C/O Michael J Perry & Co 7 Castleham Court High Street Edgware HA8 7EX on 14 November 2016 (1 page)
1 November 2016Registered office address changed from 1262 New Chester Road Wirral Merseyside CH62 9AF to C/O Michael J Perry & Co PO Box HA8 7EX 7 Castleham Court 7 Castleham Court 180 High Street Edgware Middlesex HA8 7EX on 1 November 2016 (1 page)
1 November 2016Director's details changed for Mr Adam Wawrzyniak on 31 October 2016 (2 pages)
1 November 2016Withdraw the company strike off application (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
17 September 2016Registered office address changed from 32 Heather Road Bebington Wirral CH63 2PD to 1256 New Chester Road Wirral Merseyside CH62 9AF on 17 September 2016 (2 pages)
12 September 2016Application to strike the company off the register (3 pages)
23 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
24 March 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(3 pages)
12 August 2014Registered office address changed from Apartment 1 Christleton Mill Whitchurch Road Christleton CH3 6BA to 32 Heather Road Bebington Wirral CH63 2PD on 12 August 2014 (1 page)
4 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
28 November 2013Registered office address changed from Apartment 3 Clarence House Clarence Road Sheffield S6 4QE England on 28 November 2013 (1 page)
13 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)