LAVANA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLAVANA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03841207
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LAVANA LIMITED?

    • (7032) /

    Where is LAVANA LIMITED located?

    Registered Office Address
    1st Floor Global House
    303 Ballards Lane
    N12 8NP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAVANA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2011
    Next Accounts Due OnNov 30, 2011
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What is the status of the latest confirmation statement for LAVANA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 14, 2016
    Next Confirmation Statement DueSep 28, 2016
    OverdueYes

    What is the status of the latest annual return for LAVANA LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for LAVANA LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2010

    Statement of capital on Sep 28, 2010

    • Capital: GBP 1,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2007

    5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2008

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 14, 2009 with full list of shareholders

    5 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Feb 28, 2005

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Feb 28, 2004

    4 pagesAA

    legacy

    3 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Feb 28, 2003

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of LAVANA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAEL, Mary
    240 Colney Hatch Lane
    N10 1BD London
    Secretary
    240 Colney Hatch Lane
    N10 1BD London
    British72552890003
    MICHAEL, Michael
    240 Colney Hatch Lane
    N10 1BD London
    Director
    240 Colney Hatch Lane
    N10 1BD London
    United KingdomBritish85538110001
    MICHAEL, Chris
    73 Leslie Road
    N2 8BJ London
    Secretary
    73 Leslie Road
    N2 8BJ London
    British67381590001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does LAVANA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2011Petition date
    Jan 16, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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