LADYLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLADYLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04671370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LADYLAND LIMITED?

    • (7487) /

    Where is LADYLAND LIMITED located?

    Registered Office Address
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LADYLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for LADYLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    3 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appoint additional director 21/08/2008
    RES13

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    3 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2005

    4 pagesAA

    Total exemption small company accounts made up to Feb 29, 2004

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages244

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of LADYLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAI, Choong Ping, Mr.
    Versoix
    1290
    Chemin Ami-Argand33
    Switzerland
    Secretary
    Versoix
    1290
    Chemin Ami-Argand33
    Switzerland
    Swiss87207540003
    ANGST, Marc Philipp, Mr.
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    Director
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    SwitzerlandSwiss116755290004
    MANEL LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    Director
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    87955120002
    TAMONE, Tanya Joyce
    Chemin De Communet 10 B
    Gland
    1196
    Switzerland
    Secretary
    Chemin De Communet 10 B
    Gland
    1196
    Switzerland
    British84233180001
    CORNHILL SERVICES LIMITED
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    Nominee Secretary
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    900019350001
    CORNHILL DIRECTORS LIMITED
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    Nominee Director
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    900019340001

    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