LAKEPAPER LIMITED
Overview
| Company Name | LAKEPAPER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04320462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAKEPAPER LIMITED?
- (7415) /
Where is LAKEPAPER LIMITED located?
| Registered Office Address | 49a High Street Ruislip HA4 7BD Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAKEPAPER LIMITED?
| Company Name | From | Until |
|---|---|---|
| LA PERLA LIVING LIMITED | Nov 09, 2001 | Nov 09, 2001 |
What are the latest accounts for LAKEPAPER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for LAKEPAPER 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 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Niek Hiemstra as a secretary | 1 pages | TM02 | ||
Termination of appointment of Niek Hiemstra as a secretary | 1 pages | TM02 | ||
Termination of appointment of Niek Hiemstra as a secretary | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Annual return made up to Nov 09, 2008 with full list of shareholders | 3 pages | AR01 | ||
Annual return made up to Nov 09, 2007 with full list of shareholders | 3 pages | AR01 | ||
Annual return made up to Nov 09, 2006 with full list of shareholders | 3 pages | AR01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
legacy | 1 pages | 288b | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Dec 31, 2004 | 17 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 2 pages | 363a | ||
Group of companies' accounts made up to Dec 31, 2003 | 26 pages | AA | ||
legacy | 2 pages | 288a | ||
Who are the officers of LAKEPAPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOELEN, Paul Van | Director | Kaya Grote 36 Willemstad Curacao | Neth Antilles | Dutch | Director | 100075420001 | ||||
| CHOPIN, Thomas Michel | Secretary | Sint Jacobsstraat 5-B FOREIGN Amsterdam 1012 Nc The Netherlands | French | Cfo | 91761470001 | |||||
| GEERLINGS, Peter Albert | Secretary | 1 Mint Leaf Gate, Suite 10 Markham Ontario L3p 5x4 Canada | Canadian | Director | 89282500001 | |||||
| GEERLINGS, Peter Albert | Secretary | 1 Mint Leaf Gate, Suite 10 Markham Ontario L3p 5x4 Canada | Canadian | Director | 89282500001 | |||||
| HIEMSTRA, Niek | Secretary | Cannenburch 34, 8226 Rr Lelystad The Netherlands | Dutch | 101685270001 | ||||||
| MORRIS, Michael John Radford | Secretary | Longleys Rye Road, Sandhurst TN18 5PG Cranbrook Kent | British | 47001640005 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| WATERLOW REGISTRARS LIMITED | Secretary | 6-8 Underwood Street N1 7JQ London | 36896010002 | |||||||
| CHOPIN, Thomas Michel | Director | Sint Jacobsstraat 5-B FOREIGN Amsterdam 1012 Nc The Netherlands | French | Cfo | 91761470001 | |||||
| DUIZENDSTRAAL, Geert | Director | Flat 34 Berkeley Tower 48 Westferry Circus Canary Wharf E14 8RP London | United Kingdom | Dutch | Business Executive | 67310030003 | ||||
| HIEMSTRA, Niek | Director | Cannenburch 34, 8226 Rr Lelystad The Netherlands | Dutch | Financial Controller | 101685270001 | |||||
| KLAPWIJK, Hendrik Pieter | Director | Van Baerlestraat 1 1071 Al FOREIGN Amsterdam The Netherlands | Dutch | Director | 76529330002 | |||||
| RUIJS, Leo | Director | Carry Pothuiskade 32 3137 2a Vlaardingen The Netherlands | Dutch | Financial Director | 78954420002 | |||||
| SLOT, Monique Maria | Director | Sparrenlaan 9 FOREIGN 3735 Mx Bosch En Duin The Netherlands | Netherlands | Netherlands | Director | 93555440001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
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