LAFFANGO LIMITED
Overview
| Company Name | LAFFANGO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04671272 |
| 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 LAFFANGO LIMITED?
- (9999) /
Where is LAFFANGO LIMITED located?
| Registered Office Address | Norfolk House Lg Floor 31 St James Square SW1Y 4JR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAFFANGO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADEN VERTICALS LIMITED | Mar 19, 2004 | Mar 19, 2004 |
| TOWERCROSS TECHNOLOGIES LIMITED | Feb 19, 2003 | Feb 19, 2003 |
What are the latest accounts for LAFFANGO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LAFFANGO 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 Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrew Turner on Feb 19, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Greenfield Capital International Limited on Feb 19, 2010 | 1 pages | CH04 | ||||||||||
Certificate of change of name Company name changed broaden verticals LIMITED\certificate issued on 17/12/09 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Amended accounts made up to Dec 31, 2007 | 1 pages | AAMD | ||||||||||
Amended accounts made up to Dec 31, 2006 | 1 pages | AAMD | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of LAFFANGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENFIELD CAPITAL INTERNATIONAL LIMITED | Secretary | Suites 21 & 22 Victoria House 26 Main Street Gibraltar |
| 134244800003 | ||||||||||||
| TURNER, Andrew | Director | 15 Grayshott Close Sittingbourne Kent ME10 4PU London | England | British | 122461650001 | |||||||||||
| LEGAL SECRETARIES LIMITED | Nominee Secretary | 10 Cromwell Place South Kensington SW7 2JN London | 900022670001 | |||||||||||||
| PROFESSIONAL & GENERAL LTD | Secretary | Savannah House 5th Floor 11 Charles Ii Street SW1Y 4QU London | 100352920001 | |||||||||||||
| WARWICK, Ian | Director | 151 South Ferry Quay L3 4EW Liverpool | British | 86098020002 | ||||||||||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | 10 Cromwell Place South Kensington SW7 2JN London | 900022660001 |
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