| Company Name | Lend Lease Infrastructure Management (Emea) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08853254 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2014(10 years, 3 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
Directors
| Director Name | Mr Craig Stephen Matheson |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr Andrew Brian Deacon |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Assistant Fund Manager |
| Country of Residence | England |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2014(same day as company formation) |
| Correspondence Address | 40 Dukes Place London EC3A 7NH |
Location
| Registered Address | 20 Triton Street Regent's Place London NW1 3BF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2015 | Application to strike the company off the register (3 pages) |
| 7 May 2015 | Application to strike the company off the register (3 pages) |
| 12 January 2015 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 5 January 2015 (1 page) |
| 12 January 2015 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 5 January 2015 (1 page) |
| 12 January 2015 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 5 January 2015 (1 page) |
| 11 September 2014 | Termination of appointment of Andrew Brian Deacon as a director on 11 September 2014 (1 page) |
| 11 September 2014 | Termination of appointment of Andrew Brian Deacon as a director on 11 September 2014 (1 page) |
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
|
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
|