LAMBDA FAR EAST LIMITED
Overview
| Company Name | LAMBDA FAR EAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02714725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LAMBDA FAR EAST LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LAMBDA FAR EAST LIMITED located?
| Registered Office Address | 311 High Road IG10 1AH Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAMBDA FAR EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAMBDA FAR EAST INVESTMENTS LIMITED | May 08, 1992 | May 08, 1992 |
What are the latest accounts for LAMBDA FAR EAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for LAMBDA FAR EAST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LAMBDA FAR EAST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||||||
Registered office address changed from 26 the Strand Bideford Devon EX39 2nd on Jan 22, 2014 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 9 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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accounts-with-accounts-type- | 7 pages | AA | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jan 30, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||||||
Annual return made up to Dec 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Yoshiyuki Namba on Dec 01, 2010 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||||||
Appointment of Mr Takakazu Momozuka as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Seiji Enami as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Oss Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 3 pages | TM02 | ||||||||||||||
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Registered office address changed from 26 the Strand Bideford Devon EX39 2nd United Kingdom on Jun 07, 2010 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU on May 27, 2010 | 1 pages | AD01 | ||||||||||||||
Who are the officers of LAMBDA FAR EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OSS SECRETARIES LIMITED | Secretary | 26 The Strand EX39 2ND Bideford Tower House Devon |
| 151758370001 | ||||||||||
| MOMOZUKA, Takakazu | Director | Nihonbashi Chuo-Ku 103-8272 Tokyo 1-13-1 Japan Japan | Japan | Japanese | Company Employee | 152596280001 | ||||||||
| NAMBA, Yoshiyuki | Director | Hansaallee Dusseldorf 117 Germany | Germany | Japanese | Accountant | 134372290001 | ||||||||
| GRIFFITHS, David John | Secretary | 27 Wychwood Crescent Earley RG6 5RA Reading Berkshire | British | 12488990001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| BAYS, James Claude | Director | 28 Elmstone Road Fulham SW6 5TN London | American | Attorney | 64404450001 | |||||||||
| CLAYTON, John Reginald William | Director | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | England | British | Solicitor & Company Secretary | 28326930001 | ||||||||
| COCHRANE, Adam Craven | Director | 41 Highfield Drive UB10 8AW Uxbridge Middlesex | British | Accountant | 54618590001 | |||||||||
| COLES, Richard Paul Atwell | Director | 30 Devereux Road SL4 1JJ Windsor Berkshire | British | Solicitor | 3097780001 | |||||||||
| ENAMI, Seiji | Director | 3-17 Katsutadai-Minami 3-Chome Yachiyo-Shi Chiba Japan | Japan | Japanese | Company Officer | 108354000001 | ||||||||
| GOLDSCHEIN, Steven Marc | Director | 2075 Blanche Lane Merrick FOREIGN New York 11566 Usa | Usa | Executive | 27159210001 | |||||||||
| GRIFFITHS, David John | Director | 27 Wychwood Crescent Earley RG6 5RA Reading Berkshire | England | British | Company Secretary | 12488990001 | ||||||||
| HAUSER, Joshua A | Director | 6 Marlborough Court Rockville Centre New York 11570 Usa | Usa | Managing Director | 27514990001 | |||||||||
| HEWITT, Jeffrey Lindsey | Director | Palo Alto 6 College Way HA6 2BL Northwood Middlesex | United Kingdom | British | Director | 3302250001 | ||||||||
| IGARASHI, Keisuke | Director | 43 Rue Des Eglantiers 8227 Mamer L-8227 Luxembourg | Japanese | Company Officer | 99177690001 | |||||||||
| MANN, Roger | Director | 13 Beverley Close Lingwood GU15 1HF Camberley Surrey | British | Chartered Accountant | 36110750001 | |||||||||
| THOMAS, David Jeremy | Director | 11 Coutts Crescent 13-23 St Albans Road NW5 1RF London | United Kingdom | British | Accountant | 31354400001 |
Does LAMBDA FAR EAST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus letter of set off | Created On Mar 02, 2004 Delivered On Mar 10, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars The bank may at any time and without notice combine or consolidate all or any of the accounts, and set-off or transfer any credit balance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LAMBDA FAR EAST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0