LANTA FINANCE LIMITED
Overview
| Company Name | LANTA FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04812480 |
| 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 LANTA FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LANTA FINANCE LIMITED located?
| Registered Office Address | 43 Office 11 Bedford Street WC2E 9HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANTA FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for LANTA FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. Basil Leodoro Boe as a director on Oct 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Imex Executive, Ltd. as a director on Oct 08, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brenda Patricia Cocksedge as a director on Oct 08, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 60 Cannon Street London EC4N 6NP to 43 Office 11 Bedford Street London WC2E 9HA on Oct 10, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Brenda Patricia Cocksedge on Jun 26, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mrs Brenda Patricia Cocksedge on Jun 26, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mrs Brenda Patricia Cocksedge on Jun 26, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Imex Executive, Ltd on Jun 26, 2011 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Brenda Patricia Cocksedge on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of LANTA FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOE, Basil Leodoro | Director | Office 11 Bedford Street WC2E 9HA London 43 | Vanuatu | Citizen Of Vanuatu | 179270460001 | |||||||||||||
| ABS SECRETARY SERVICES LTD | Secretary | Salamat House La Poudriere Victoria Mahe Seychelles | 123989120001 | |||||||||||||||
| CLS SECRETARIES, LTD. | Secretary | Road Town Tortola Drake Chambers British Virgin Islands | 129348110001 | |||||||||||||||
| IGP CORPORATE NOMINEES LTD. | Nominee Secretary | Kathleen Road SW11 2JR London 19 England | 900023790001 | |||||||||||||||
| INTERNATIONAL UNITED HOLDING AG | Secretary | No.2 Commercial Centre Square Alofi Niue | 83037010001 | |||||||||||||||
| INTERSHORE CONSULT (UK) LIMITED | Secretary | 59-60 Russell Square WC1B 4HP London | 107569120001 | |||||||||||||||
| COCKSEDGE, Brenda Patricia | Director | Office 11 Bedford Street WC2E 9HA London 43 | South Africa | British | 139217480004 | |||||||||||||
| IMEX EXECUTIVE, LTD. | Director | Road Town Tortola Drake Chambers Bvi |
| 85561110001 | ||||||||||||||
| INTERSHORE FIDUCIARIES LIMITED | Director | 59-60 Russell Square WC1B 4HP London Suite 4 | 99312490001 | |||||||||||||||
| INTGERGROUP MANAGEMENT LLC | Director | 942 Windemere Drive Nw Salem Or 97304 Usa | 90618960001 | |||||||||||||||
| QUINTE DIVISION CORP. | Director | Drake Chambers Tortola British Virgin Islands | 124018120001 |
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