LAGOPUS LIMITED
Overview
| Company Name | LAGOPUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03218025 |
| 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 LAGOPUS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LAGOPUS LIMITED located?
| Registered Office Address | 51 Lafone Street London SE1 2LX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAGOPUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALFORDER LIMITED | Jun 28, 1996 | Jun 28, 1996 |
What are the latest accounts for LAGOPUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for LAGOPUS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LAGOPUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Hans Ivar Liebermann as a director on Nov 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ulf Lennart Matsson Skuncke as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Kevin Offer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Dewhurst as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Offer as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Ulf Lennart Matsson Skuncke as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
Who are the officers of LAGOPUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIEBERMANN, Hans Ivar | Director | 51 Lafone Street London SE1 2LX | Portugal | Swedish | Business Consultant | 192560550001 | ||||
| OFFER, Kevin James | Secretary | 220 Waterman Building 14 Westferry Road E14 8NG London | British | Chartered Tax Adviser | 68583740009 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DEWHURST, John Richard | Director | 805 Falcon Wharf 34 Lombard Road SW11 3RF London | England | British | Lawyer | 3627930008 | ||||
| OFFER, Kevin James | Director | 220 Waterman Building 14 Westferry Road E14 8NG London | United Kingdom | British | Chartered Tax Adviser | 68583740009 | ||||
| SKUNCKE, Ulf Lennart Matsson | Director | 51 Lafone Street London SE1 2LX | Switzerland | Swedish | Director | 182412580001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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