LAURASTAR UK LIMITED
Overview
| Company Name | LAURASTAR UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04597552 |
| 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 LAURASTAR UK LIMITED?
- (5143) /
Where is LAURASTAR UK LIMITED located?
| Registered Office Address | First Point Buckingham Gate London Gatwick Airport West Sussex Rh6 Nt |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAURASTAR UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| KANDYMAL LIMITED | Nov 21, 2002 | Nov 21, 2002 |
What are the latest accounts for LAURASTAR UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LAURASTAR UK 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 Nov 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jean Marie Monney on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Danielle Archimi on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Amended full accounts made up to Dec 31, 2007 | 13 pages | AAMD | ||||||||||
Amended full accounts made up to Dec 31, 2006 | 13 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of LAURASTAR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHIMI, Danielle | Secretary | Rue Du Murier Ch - 1820 Montreux Vd 1 Switzerland | Swiss | 86608060003 | ||||||
| ARCHIMI, Danielle | Director | Rue Du Murier Ch - 1820 Montreux Vd 1 Switzerland | Switzerland | Swiss | 86608060003 | |||||
| MONNEY, Jean Marie | Director | Chemin De La Biolleyre 44 Ch - 1066 Epalinges Vd Switzerland | Switzerland | Swiss | 86608310001 | |||||
| MARQUISS, Julie | Secretary | 53 Stortford Road EN11 0AL Hoddesdon Hertfordshire | British | 73326900001 | ||||||
| BUECHI, Urs | Director | Chemin De La Paisible 27 1814 La Tour De Peilz Vd Switzerland | Swiss | 89494220001 | ||||||
| CLEMENT, Pierre Alain | Director | Route De Plantieres 40 Ch - 1817 Fontanivent Vd Switzerland | Swiss | 86608140001 | ||||||
| MARTIN, Stephen John | Director | 7 Lantern Way UB7 9BU West Drayton Middlesex | British | 43913740002 | ||||||
| WILSON, Bryan Keith | Director | Hazelwood Heights RH8 0QQ Oxted 7 Surrey | England | British | 89494280001 |
Does LAURASTAR UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 29, 2003 Delivered On Dec 31, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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