LAB ARCHITECTURE STUDIO LIMITED
Overview
| Company Name | LAB ARCHITECTURE STUDIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04187185 |
| 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 LAB ARCHITECTURE STUDIO LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is LAB ARCHITECTURE STUDIO LIMITED located?
| Registered Office Address | New Derwent House 69-73 Theobalds Road WC1X 8TA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAB ARCHITECTURE STUDIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for LAB ARCHITECTURE STUDIO LIMITED?
| Annual Return |
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What are the latest filings for LAB ARCHITECTURE STUDIO 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 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Mar 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Peter Davidson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Donald Leslie Bates on Feb 02, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Frederick Davidson on Feb 02, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 5 Southampton Place London WC1A 2DA* on Mar 16, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Lee Associates (Secretaries) Limited on Feb 10, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Donald Leslie Bates on Mar 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Frederick Davidson on Mar 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lee Associates (Secretaries) Limited on Mar 26, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of LAB ARCHITECTURE STUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE ASSOCIATES (SECRETARIES) LIMITED | Secretary | 69-73 Theobalds Road WC1X 8TA London New Derwent United Kingdom |
| 43768510002 | ||||||||||
| BATES, Donald Leslie | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House United Kingdom | United Kingdom | American | 75222800004 | |||||||||
| LEWIS, Pamela Frances | Secretary | Hill Farm House Newport Road MK15 0AA Woolstone Bucks | British | 114016690001 | ||||||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||||||
| DAVIDSON, Peter Frederick | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House United Kingdom | United Kingdom | Australian | 52242170003 | |||||||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Does LAB ARCHITECTURE STUDIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Aug 14, 2007 Delivered On Aug 22, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Account no 33176304. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
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