FORMULA ONE LOLA LIMITED
Overview
| Company Name | FORMULA ONE LOLA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04538749 |
| 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 FORMULA ONE LOLA LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is FORMULA ONE LOLA LIMITED located?
| Registered Office Address | c/o RICHARD MANDER The Hop Exchange Peer Suite 24 Southwark Street SE1 1TY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORMULA ONE LOLA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for FORMULA ONE LOLA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FORMULA ONE LOLA 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 | ||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Paul Wallwork the Hop Exchange the Peer Suite 24 Southwark Street London SE1 1TY United Kingdom* on Oct 15, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael David Breeze as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Wallwork as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Howard James Dawson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bridget Birrane as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Antony Hewitt Wallwork as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Director's details changed for Mr Martin Brendan Birrane on Aug 08, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Bridget Kathleen Birrane on Aug 08, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Lola House Glebe Road Huntingdon Cambridgeshire PE29 7DS* on Aug 07, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Sep 18, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FORMULA ONE LOLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREEZE, Michael David | Secretary | c/o Peer Group Plc The Hop Exchange 24 Southwark Street SE1 1TY London 24 England | 181166290001 | |||||||
| BIRRANE, Martin Brendan | Director | c/o Richard Mander 24 Southwark Street SE1 1TY London The Hop Exchange Peer Suite England | Gibraltar | Irish | 7736150007 | |||||
| DAWSON, Howard James | Director | c/o Richard Mander 24 Southwark Street SE1 1TY London The Hop Exchange Peer Suite England | England | British | 152733740001 | |||||
| HOWARD, Ivor John | Secretary | 4 Warners Close MK17 9BJ Great Brickhill Bucks | British | 89813090002 | ||||||
| KIPLING, Geoffrey Paul | Secretary | The Furrows PE27 5WG St. Ives 6 Cambridgeshire | British | 134719950001 | ||||||
| WALLWORK, Paul Antony Hewitt | Secretary | Bowman Mews PE9 2AS Stamford 15 Lincolnshire England | 174594920001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BIRRANE, Bridget Kathleen | Director | c/o Paul Wallwork The Peer Suite 24 Southwark Street SE1 1TY London The Hop Exchange United Kingdom | England | British | 91838040001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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