LARA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLARA SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04002528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LARA SERVICES LIMITED?

    • (7487) /

    Where is LARA SERVICES LIMITED located?

    Registered Office Address
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LARA SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for LARA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 26, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2010

    Statement of capital on May 26, 2010

    • Capital: GBP 10,000
    SH01

    Secretary's details changed for London Secretaries Limited on May 26, 2010

    2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    5 pages363a

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    Amended full accounts made up to Dec 31, 2006

    13 pagesAAMD

    Amended full accounts made up to Dec 31, 2005

    13 pagesAAMD

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2004

    13 pagesAA

    legacy

    1 pages244

    Full accounts made up to Dec 31, 2003

    13 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of LARA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Nominee Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3295777
    900030940001
    KYTHREOTIS, Paul
    14 Dimitriou Karaoli
    Ormidhia
    Larnaca
    7530
    Cyprus
    Director
    14 Dimitriou Karaoli
    Ormidhia
    Larnaca
    7530
    Cyprus
    CyprusBritish140567410001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BANHOLZER, Guido
    Anstrasse 44
    FOREIGN Zurich
    Pb 666
    Switzerland
    Director
    Anstrasse 44
    FOREIGN Zurich
    Pb 666
    Switzerland
    Swiss73318550002
    DEVO, Paul John
    King Orry Cottage (Hills)
    Ramsey Road
    IM4 7PU Laxey
    Isle Of Man
    Director
    King Orry Cottage (Hills)
    Ramsey Road
    IM4 7PU Laxey
    Isle Of Man
    British56556710001
    HAWES, William Robert
    124 Barrowgate Road
    W4 4QP London
    Director
    124 Barrowgate Road
    W4 4QP London
    EnglandBritish57852850001
    MELLEGARD, Clas Fredrik
    119 Hare Lane
    KT10 0QY Claygate
    Surrey
    Director
    119 Hare Lane
    KT10 0QY Claygate
    Surrey
    Swedish58040760001
    SCHROEDER, Heiko
    Zweierstrasse 166
    FOREIGN Zurich
    8003
    Switzerland
    Director
    Zweierstrasse 166
    FOREIGN Zurich
    8003
    Switzerland
    Swiss121416940001
    VARELA, Eduardo
    Toggwilerstrasse 21
    Meilen
    Switzerland
    Director
    Toggwilerstrasse 21
    Meilen
    Switzerland
    SwitzerlandSpanish61020070002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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