LANDOR 2 LIMITED
Overview
| Company Name | LANDOR 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04537376 |
| 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 LANDOR 2 LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LANDOR 2 LIMITED located?
| Registered Office Address | 4th Floor 161 Marsh Wall E14 9SQ London England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDOR 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for LANDOR 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr John Martin Mulryan on Nov 26, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 25 pages | CS01 | ||||||||||
Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on Feb 10, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for David Nicholas Pearson on Jan 04, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John Martin Mulryan on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Nicholas Pearson on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Sean Mulryan on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Brian Fagan as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of David Nicholas Pearson as a secretary on Oct 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brian Fagan as a secretary on Oct 01, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr John Martin Mulryan on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Martin Mulryan on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Nicholas Pearson on Jun 19, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Nicholas Pearson on Jun 19, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Sean Mulryan on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of LANDOR 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, David Nicholas | Secretary | 161 Marsh Wall E14 9SQ London 4th Floor England And Wales United Kingdom | 191857090001 | |||||||
| MULRYAN, John Martin | Director | 161 Marsh Wall E14 9SQ London 4th Floor England And Wales United Kingdom | United Kingdom | Irish | 183571140002 | |||||
| MULRYAN, Sean | Director | 161 Marsh Wall E14 9SQ London 4th Floor England And Wales United Kingdom | Ireland | Irish | 195413350001 | |||||
| PEARSON, David Nicholas | Director | 161 Marsh Wall E14 9SQ London 4th Floor England And Wales United Kingdom | England | British | 80794120002 | |||||
| FAGAN, Brian | Secretary | Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland | Irish | 152804670001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| BACON, Peter, Dr | Director | Ballyrane House IRISH Killinick County Wexford Ireland | Irish | 103604240001 | ||||||
| BADGER, David John | Director | 24 Greenways RH16 2DT Haywards Heath West Sussex | United Kingdom | British | 38519560002 | |||||
| BROPHY, David Michael | Director | 147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland | Irish | 138976840001 | ||||||
| FAGAN, Brian | Director | Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland | Ireland | Irish | 152804670001 | |||||
| FARROW, Timothy Guy | Director | Farm Place W8 7SX London 11 | British | 117844020001 | ||||||
| HARDY, Raymond Joseph | Director | Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland | Ireland | Irish | 69657030001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
What are the latest statements on persons with significant control for LANDOR 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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