LANELLE LIMITED
Overview
| Company Name | LANELLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02760373 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANELLE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LANELLE LIMITED located?
| Registered Office Address | Enterprise House 113-115 George Lane E18 1AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANELLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for LANELLE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LANELLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stavvi Kanaris as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fenchurch Marine Services Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fides Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Stavvi Kanaris as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fenchurch Marine Services Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fides Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss. Stavvi Kanaris as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 26, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Fenchurch Marine Services Limited on Nov 04, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Fides Secretaries Limited on Nov 04, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of LANELLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDES SECRETARIES LIMITED | Secretary | 113-115 George Lane E18 1AB London Enterprise House England |
| 72643130001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| SRT CORPORATE SERVICES LIMITED | Secretary | Royex House 5 Aldermanbury Square EC2V 7LE London | 39316210003 | |||||||||||
| KANARIS, Stavvi | Director | Enterprise House 113-115 George Lane E18 1AB London | Cyprus | Cypriot | 148436380001 | |||||||||
| KANELAKIS, Nikolaus | Director | 14 Dafnis Street FOREIGN Korydalis-Piraeus 181 22 Greece | Greek | 31118410001 | ||||||||||
| KANELAKIS, Panagiotis | Director | 14 Dafnis Street FOREIGN Korydalos-Piraeus 181 22 Greece | Greek | 31118420001 | ||||||||||
| MAKRIDIS, Panagiotis | Director | No 10 Kydonion Street Nea Smyrni Attiki Greece | Greek | 54863440001 | ||||||||||
| FENCHURCH MARINE SERVICES LIMITED | Director | 113-115 George Lane E18 1AB London Enterprise House England |
| 74216910001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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