LARISSA (NORTH WEST) LIMITED
Overview
| Company Name | LARISSA (NORTH WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04088379 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (NORTH WEST) LIMITED?
- (7020) /
Where is LARISSA (NORTH WEST) LIMITED located?
| Registered Office Address | 10 Orange Street Haymarket WC2H 7DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LARISSA (NORTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOLDCHOICE LIMITED | Oct 11, 2000 | Oct 11, 2000 |
What are the latest accounts for LARISSA (NORTH WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for LARISSA (NORTH WEST) 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 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 4 pages | 363a | ||
Accounts for a small company made up to Mar 31, 2007 | 6 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
Accounts for a small company made up to Mar 31, 2006 | 4 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
Accounts for a small company made up to Mar 31, 2005 | 4 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 395 | ||
Accounts for a small company made up to Mar 31, 2004 | 4 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 8 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Who are the officers of LARISSA (NORTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAKRAR, Amit | Secretary | 46 Westbury Road HA6 3BX Northwood Middlesex | British | 6566240002 | ||||||
| NORMAN, Trevor Lennard | Director | 1 Le Jardin De L'Est La Rue Des Buttes JE3 3DG St Mary Jersey Channel Islands | Jersey | British | 150584170001 | |||||
| PERCHARD, Simon Richard | Director | Applecross 7 Springbank Avenue La Vallee Des Vaux JE2 3GW St Helier Channel Islands | United Kingdom | British | 79524970007 | |||||
| RBC CORPORATE SERVICES (GUERNSEY) LIMITED | Director | Canada Court Upland Road GY1 3BQ St Peter Port Guernsey Channel Islands | 74383230007 | |||||||
| RBC DIRECTORSHIP SERVICES (GUERNSEY) LIMITED | Director | Canada Court Upland Road GY1 3BQ St Peter Port Guernsey Channel Islands | 92329730001 | |||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||
| HARLOW, Stephen John | Director | Glebe House Rectory Hill Castel GY5 7RN Guernsey Channel Islands | United Kingdom | British | 55890470001 | |||||
| HENNING, Simon Richard | Director | Canada Court Upland Road, St. Peter Port GY1 3BQ Guernsey Channel Islands | British | 67583650003 | ||||||
| JIVRAT, Naushad | Director | 16 Albert Hall Mansions Kensington Gore SW7 2AL London | British | 73168360001 | ||||||
| LANGMEAD, Mandy Jane | Director | Herivel, Rue Des Heches GY7 9AD St Pierre Du Bois Channel Islands Guernsey | British | 100873230001 | ||||||
| OZANNE, Lindsay Jane | Director | Les Sauterells Rue Des Mares GY8 0RB Torteval Guernsey | Guernsey | British | 98112420001 | |||||
| PEARCE, Alan George | Director | 9 Rue Da La Ree Grande Rue GY7 9PW St Saviours Gy7 9pw Guernsey | British | 98112310001 | ||||||
| SOMJI, Nuruddeen | Director | 63 Lake View HA8 7SA Edgware Middx | England | British | 59513770002 | |||||
| MCS INCORPORATIONS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 69737020001 |
Does LARISSA (NORTH WEST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 28, 2005 Delivered On Oct 01, 2005 | Outstanding | Amount secured £65,000.00 and all other monies due or to become due | |
Short particulars A deposit of £65,000.00 being in an interest earning deposit account. | ||||
Persons Entitled
| ||||
Transactions
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| Rent deposit deed | Created On Dec 15, 2000 Delivered On Jan 04, 2001 | Outstanding | Amount secured £65,000 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 £65,000 and all interest and other monies paid or credited thereto by way of fixed equitable charge. | ||||
Persons Entitled
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Transactions
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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