LARKIN & CO LIMITED

Overview

Company Name	LARKIN & CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04251708
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2001
Date of Cessation	Nov 23, 2010

Summary

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

What is the purpose of LARKIN & CO LIMITED?

(7487) /

Where is LARKIN & CO LIMITED located?

Registered Office Address	788/790 Finchley Road London NW11 7TJ
Undeliverable Registered Office Address	No

What are the latest accounts for LARKIN & CO LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for LARKIN & CO LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 10, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 03, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Sep 02, 2009

Restoration by order of the court

2 pages

AC92

Aug 13, 2008

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 07, 2008

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 07, 2008

legacy

1 pages

652a

Dec 19, 2007

Total exemption small company accounts made up to Jul 31, 2007

3 pages

Dec 19, 2007

Total exemption small company accounts made up to Jul 31, 2006

3 pages

Sep 04, 2007

legacy

2 pages

363a

Oct 06, 2006

legacy

2 pages

363a

Oct 05, 2006

legacy

1 pages

190

Aug 09, 2006

Total exemption small company accounts made up to Jul 31, 2005

3 pages

Aug 09, 2006

legacy

1 pages

288a

Aug 09, 2006

legacy

1 pages

288b

May 10, 2006

legacy

1 pages

244

Jan 11, 2006

legacy

1 pages

288a

Jan 11, 2006

legacy

1 pages

288b

Oct 19, 2005

legacy

2 pages

288a

Oct 14, 2005

legacy

1 pages

288b

Sep 13, 2005

legacy

2 pages

363a

Sep 13, 2005

legacy

1 pages

288c

Sep 13, 2005

legacy

1 pages

353

Mar 03, 2005

Total exemption small company accounts made up to Jul 31, 2004

3 pages

Jan 24, 2005

legacy

1 pages

244

View All Filings

Who are the officers of LARKIN & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CENTRUM SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 13, 2001		Secretary	788-790 Finchley Road NW11 7TJ London				75817460001
RODRIGUEZ, James Stuart 4 Giros Passage Gibraltar Suite 3 Gibraltar	Aug 01, 2006		Director	4 Giros Passage Gibraltar Suite 3 Gibraltar		British	1974-5	131749590001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 13, 2001	Jul 13, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HERNANDEZ, Gillaine Filomena 34 Merlot House FOREIGN Gibraltar Gibraltar	Dec 06, 2005	Aug 01, 2006	Director	34 Merlot House FOREIGN Gibraltar Gibraltar		British	1966-7	109975630001
PEARLMAN, David 36 Asmuns Hill NW11 6ET London	Oct 08, 2001	Oct 08, 2001	Director	36 Asmuns Hill NW11 6ET London	United Kingdom	British	1938-4	23927810001
SMITH, Anthony Joseph 4-2 Jumpers Building FOREIGN Gibraltar Gibraltar	Oct 12, 2005	Dec 06, 2005	Director	4-2 Jumpers Building FOREIGN Gibraltar Gibraltar		British	1937-6	108343360001
SMITH, Anthony Joseph 4/2 Jumpers Buildings Witham Road Gibraltar	Jul 13, 2001	Oct 07, 2005	Director	4/2 Jumpers Buildings Witham Road Gibraltar		British	1939-6	72056570001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 13, 2001	Jul 13, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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.
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