Company NameLavarnon Ltd.
Company StatusDissolved
Company Number08546096
CategoryPrivate Limited Company
Incorporation Date28 May 2013(10 years, 11 months ago)
Dissolution Date17 November 2020 (3 years, 5 months ago)
Previous NameSexy Geek Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 59112Video production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities
SIC 59120Motion picture, video and television programme post-production activities

Director

Director NameMr Sivagurunathan Lavarnon
Date of BirthApril 1982 (Born 42 years ago)
NationalitySri Lankan
StatusClosed
Appointed28 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Arabella Drive
London
SW15 5LL

Location

Registered Address75 Arabella Drive
London
SW15 5LL
RegionLondon
ConstituencyPutney
CountyGreater London
WardRoehampton and Putney Heath
Built Up AreaGreater London

Shareholders

50k at £1Sivagurunathan Lavarnon
100.00%
Ordinary

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

17 November 2020Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2017Compulsory strike-off action has been suspended (1 page)
1 July 2017Compulsory strike-off action has been suspended (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
28 January 2017Registered office address changed from 15a Cambridge Road Harrow Middlesex HA2 7LA to 75 Arabella Drive London SW15 5LL on 28 January 2017 (1 page)
28 January 2017Registered office address changed from 15a Cambridge Road Harrow Middlesex HA2 7LA to 75 Arabella Drive London SW15 5LL on 28 January 2017 (1 page)
24 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50,000
(3 pages)
24 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50,000
(3 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 50,000
(3 pages)
24 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 50,000
(3 pages)
24 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 50,000
(3 pages)
3 June 2015Company name changed sexy geek LIMITED\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
(3 pages)
3 June 2015Company name changed sexy geek LIMITED\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
(3 pages)
28 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
1 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 50,000
(3 pages)
1 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 50,000
(3 pages)
1 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 50,000
(3 pages)
20 July 2013Statement of capital following an allotment of shares on 16 July 2013
  • GBP 50,000
(3 pages)
20 July 2013Statement of capital following an allotment of shares on 16 July 2013
  • GBP 50,000
(3 pages)
12 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
12 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
12 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
28 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)