LARISSA (UK) LIMITED

Overview

Company Name	LARISSA (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03969465
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2000
Date of Cessation	Apr 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LARISSA (UK) LIMITED?

(7020) /

Where is LARISSA (UK) LIMITED located?

Registered Office Address	10 Orange Street Haymarket WC2H 7DQ London
Undeliverable Registered Office Address	No

What were the previous names of LARISSA (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HOPCROFT LIMITED	Apr 11, 2000	Apr 11, 2000

What are the latest accounts for LARISSA (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for LARISSA (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 29, 2009	legacy	4 pages	363a

May 28, 2008	legacy	4 pages	363a

May 01, 2008	Accounts for a small company made up to Mar 31, 2007	5 pages	AA

May 03, 2007	legacy	3 pages	363a
Feb 12, 2007	Accounts for a small company made up to Mar 31, 2006	4 pages	AA
May 15, 2006	legacy	3 pages	363a
May 15, 2006	legacy	1 pages	288c
Apr 07, 2006	Accounts for a small company made up to Mar 31, 2005	4 pages	AA
Feb 22, 2006	legacy	3 pages	363a
Feb 21, 2006	legacy	3 pages	363a
Feb 09, 2006	legacy	1 pages	288b
Feb 09, 2006	legacy	1 pages	288b
Jan 05, 2006	legacy	1 pages	288b
Jan 05, 2006	legacy	1 pages	288b
Jan 05, 2006	legacy	2 pages	288a
Jan 05, 2006	legacy	2 pages	288a
Feb 04, 2005	Accounts for a small company made up to Mar 31, 2004	4 pages	AA
Oct 20, 2004	legacy	2 pages	288a
Jun 03, 2004	legacy	2 pages	288a
Jun 03, 2004	legacy	2 pages	288a
Jun 03, 2004	legacy	1 pages	288b
Jan 20, 2004	Accounts for a small company made up to Mar 31, 2003	4 pages	AA
May 22, 2003	legacy	8 pages	363s

View All Filings

Who are the officers of LARISSA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THAKRAR, Amit 46 Westbury Road HA6 3BX Northwood Middlesex	Dec 31, 2000		Secretary	46 Westbury Road HA6 3BX Northwood Middlesex		British		6566240002
NORMAN, Trevor Lennard 1 Le Jardin De L'Est La Rue Des Buttes JE3 3DG St Mary Jersey Channel Islands	May 14, 2001		Director	1 Le Jardin De L'Est La Rue Des Buttes JE3 3DG St Mary Jersey Channel Islands	Jersey	British	1956-11	150584170001
PERCHARD, Simon Richard Tramore 43 La Ville Des Maretts JE3 2HH St Ouen Jersey	May 14, 2001		Director	Tramore 43 La Ville Des Maretts JE3 2HH St Ouen Jersey		British	1969-2	79524970001
RBC CORPORATE SERVICES (GUERNSEY) LIMITED Canada Court Upland Road GY1 3BQ St Peter Port Guernsey Channel Islands	Dec 07, 2005		Director	Canada Court Upland Road GY1 3BQ St Peter Port Guernsey Channel Islands				74383230007
RBC DIRECTORSHIP SERVICES (GUERNSEY) LIMITED Canada Court Upland Road GY1 3BQ St Peter Port Guernsey Channel Islands	Dec 07, 2005		Director	Canada Court Upland Road GY1 3BQ St Peter Port Guernsey Channel Islands				92329730001
SOMJI, Nuruddeen 63 Lake View HA8 7SA Edgware Middx	Jul 06, 2000	Dec 31, 2000	Secretary	63 Lake View HA8 7SA Edgware Middx		British		59513770002
BLOOMSBURY SECRETARIES LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Apr 11, 2000	Jul 06, 2000	Nominee Secretary	Kingsway House 103 Kingsway WC2B 6AW Holborn London				900018460001
HARLOW, Stephen John Glebe House Rectory Hill Castel GY5 7RN Guernsey Channel Islands	Jul 06, 2000	Jan 12, 2004	Director	Glebe House Rectory Hill Castel GY5 7RN Guernsey Channel Islands	United Kingdom	British	1953-5	55890470001
HENNING, Simon Richard Canada Court Upland Road, St. Peter Port GY1 3BQ Guernsey Channel Islands	Jul 06, 2000	Dec 07, 2005	Director	Canada Court Upland Road, St. Peter Port GY1 3BQ Guernsey Channel Islands		British	1946-7	67583650003
JIVRAJ, Naushad Nurdin 16 Albert Hall Mansions Kensington Gore SW7 2AL London	Jul 06, 2000	Dec 31, 2000	Director	16 Albert Hall Mansions Kensington Gore SW7 2AL London	United Kingdom	British	1959-12	13416870001
LANGMEAD, Mandy Jane Herivel, Rue Des Heches GY7 9AD St Pierre Du Bois Channel Islands Guernsey	Oct 01, 2004	Dec 07, 2005	Director	Herivel, Rue Des Heches GY7 9AD St Pierre Du Bois Channel Islands Guernsey		British	1968-2	100873230001
LE PAGE, Geoffrey Robert Canada Court Upland Road GY1 3BQ St Peter Port Guernsey	Jul 06, 2000	Jul 11, 2001	Director	Canada Court Upland Road GY1 3BQ St Peter Port Guernsey		British	1956-8	72378850001
OZANNE, Lindsay Jane Les Sauterells Rue Des Mares GY8 0RB Torteval Guernsey	Jan 12, 2004	Dec 07, 2005	Director	Les Sauterells Rue Des Mares GY8 0RB Torteval Guernsey	Guernsey	British	1967-8	98112420001
PEARCE, Alan George 9 Rue Da La Ree Grande Rue GY7 9PW St Saviours Gy7 9pw Guernsey	Jan 12, 2004	Dec 07, 2005	Director	9 Rue Da La Ree Grande Rue GY7 9PW St Saviours Gy7 9pw Guernsey		British	1954-4	98112310001
SOMJI, Nuruddeen 63 Lake View HA8 7SA Edgware Middx	Jul 06, 2000	Dec 31, 2000	Director	63 Lake View HA8 7SA Edgware Middx	England	British	1958-6	59513770002
BLOOMSBURY DIRECTORS LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Apr 11, 2000	Jul 06, 2000	Nominee Director	Kingsway House 103 Kingsway WC2B 6AW Holborn London				900018450001

View Detailed Information on Officers and People with Significant Control

Does LARISSA (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 15, 2001 Delivered On Jan 17, 2001	Outstanding	Amount secured £250,000 and all other monies due or to become due from the company to the chargee under the terms of the rent deposit deed
	Short particulars The sum of £250,000 and all interest and other monies paid or credited thereto by way of fixed equitable charge.
	Persons Entitled Shaw Homes Housing Association Limited
	Transactions Jan 17, 2001Registration of a charge (395)

View Detailed Information on Charges

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