LANSDAQ HD ENGINEERING AND CONSTRUCTION LTD

LANSDAQ HD ENGINEERING AND CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANSDAQ HD ENGINEERING AND CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04830014
    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 LANSDAQ HD ENGINEERING AND CONSTRUCTION LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LANSDAQ HD ENGINEERING AND CONSTRUCTION LTD located?

    Registered Office Address
    2a Station Road
    Mayapur House
    WD7 8JX Radlett
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LANSDAQ HD ENGINEERING AND CONSTRUCTION LTD?

    Previous Company Names
    Company NameFromUntil
    U K I RECRUITMENT & IMPORTS LTDNov 14, 2003Nov 14, 2003
    U K I RECRUITMENT LIMITEDJul 11, 2003Jul 11, 2003

    What are the latest accounts for LANSDAQ HD ENGINEERING AND CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for LANSDAQ HD ENGINEERING AND CONSTRUCTION LTD?

    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

    Termination of appointment of Duy Binh Quan as a director on Jul 31, 2019

    1 pagesTM01

    Termination of appointment of Li-Ying Peng as a director on Jul 31, 2019

    1 pagesTM01

    Termination of appointment of Naomi Lawal as a director on Jul 31, 2019

    1 pagesTM01

    Termination of appointment of Mary Josephine Ives as a secretary on Jul 31, 2019

    1 pagesTM02

    Termination of appointment of Godson Lawal as a director on Jul 31, 2019

    1 pagesTM01

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2013

    11 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2014

    Statement of capital on Sep 27, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 11, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Appointment of Miss Li-Ying Peng as a director

    2 pagesAP01

    Who are the officers of LANSDAQ HD ENGINEERING AND CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMDARASS, Dhanwati
    31 Fairfield Close
    WD7 8ND Radlett
    Hertfordshire
    Director
    31 Fairfield Close
    WD7 8ND Radlett
    Hertfordshire
    EnglandTrinidadian46531560001
    IVES, Mary Josephine
    18 Grasmere Close
    Leverstock Green
    HP3 8QZ Hemel Hempstead
    Hertfordshire
    Secretary
    18 Grasmere Close
    Leverstock Green
    HP3 8QZ Hemel Hempstead
    Hertfordshire
    Irish87367680001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GILL, Javed
    50 Montague Road
    SL1 3RN Slough
    Berkshire
    Director
    50 Montague Road
    SL1 3RN Slough
    Berkshire
    Pakistani125518950001
    LAWAL, Godson, Dr
    John Davis Way
    Watlington
    PE33 0TD King's Lynn
    80
    Norfolk
    England
    Director
    John Davis Way
    Watlington
    PE33 0TD King's Lynn
    80
    Norfolk
    England
    EnglandBritish,Nigerian175985960001
    LAWAL, Naomi
    John Davis Way
    Watlington
    PE33 0TD King's Lynn
    80
    Norfolk
    England
    Director
    John Davis Way
    Watlington
    PE33 0TD King's Lynn
    80
    Norfolk
    England
    United KingdomBritish175985970001
    PENG, Li-Ying
    Penton Place
    SE17 3JR London
    67
    England
    Director
    Penton Place
    SE17 3JR London
    67
    England
    EnglandTaiwanese179230680001
    QUAN, Duy Binh
    Penton Place
    SE17 3JR London
    67
    England
    Director
    Penton Place
    SE17 3JR London
    67
    England
    EnglandBritish38766090001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of LANSDAQ HD ENGINEERING AND CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dhanwati Ramdarass
    Station Road
    Mayapur House
    WD7 8JX Radlett
    2a
    Hertfordshire
    Jul 01, 2016
    Station Road
    Mayapur House
    WD7 8JX Radlett
    2a
    Hertfordshire
    No
    Nationality: Trinidadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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