L4AP SOLUTIONS LIMITED
Overview
| Company Name | L4AP SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05010500 |
| 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 L4AP SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is L4AP SOLUTIONS LIMITED located?
| Registered Office Address | 8 Buer Road SW6 4LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L4AP SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOOK4APROPERTY.COM LIMITED | Oct 16, 2006 | Oct 16, 2006 |
| RAINBOW PROJECTS LIMITED | Sep 14, 2004 | Sep 14, 2004 |
| WWW.FINDATENANT.COM LIMITED | Jan 08, 2004 | Jan 08, 2004 |
What are the latest accounts for L4AP SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for L4AP SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for L4AP SOLUTIONS 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 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 4 Fitzhardinge Street London W1H 6EG to 8 Buer Road London SW6 4LA on Aug 01, 2014 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on May 19, 2014
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed LOOK4APROPERTY.com LIMITED\certificate issued on 02/05/14 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Jan 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of James Caan as a director on Nov 20, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Aaron Reiss Turner as a secretary on Mar 01, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Romano as a secretary on Mar 01, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from 36 Park Street Mayfair London W1K 2JE United Kingdom on Jan 20, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Romano as a director on Oct 28, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sameer Mahomed as a director | 1 pages | TM01 | ||||||||||
Who are the officers of L4AP SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Aaron Reiss | Secretary | Buer Road SW6 4LA London 8 England | 176395830001 | |||||||
| TURNER, Aaron Reiss | Director | Buer Road SW6 4LA London 8 England | England | English | 109079740001 | |||||
| BOWLES, Andrew | Secretary | Buer Road Fulham SW6 4LA London 8 United Kingdom | British | 133792360001 | ||||||
| BOWLES, Andrew | Secretary | Buer Road Fulham SW6 4LA London 8 United Kingdom | British | 133792360001 | ||||||
| JONES, Lavinia Lynn | Secretary | 9 Wilfred Owen Close SY2 5BY Shrewsbury Shropshire | British | 114669850002 | ||||||
| JONES, William John | Secretary | 8 Buer Road Fulham SW6 4LA London | British | 106026930001 | ||||||
| JONES, William John | Secretary | 8 Buer Road Fulham SW6 4LA London | British | 106026930001 | ||||||
| ROMANO, Andrew | Secretary | Park Street Mayfair W1K 2JE London 36 United Kingdom | British | 133792360003 | ||||||
| TURNER, Aaron Reiss | Secretary | 8 Buer Road SW6 4LA Fulham London | English | 109079740001 | ||||||
| TURNER, Aaron Reiss | Secretary | 8 Buer Road SW6 4LA Fulham London | English | 109079740001 | ||||||
| TURNER, Aaron Reiss | Secretary | 8 Buer Road SW6 4LA Fulham London | English | 109079740001 | ||||||
| TURNER, Aaron Reiss | Secretary | 8 Buer Road SW6 4LA Fulham London | English | 109079740001 | ||||||
| TURNER, Aaron Reiss | Secretary | 8 Buer Road SW6 4LA Fulham London | English | 109079740001 | ||||||
| BOWLES, Andrew | Director | Buer Road Fulham SW6 4LA London 8 United Kingdom | United Kingdom | British | 133792360001 | |||||
| BOWLES, Andrew | Director | Buer Road Fulham SW6 4LA London 8 United Kingdom | United Kingdom | British | 133792360001 | |||||
| BURCHELL, Timothy John | Director | Park Street Mayfair W1K 2JE London 36 United Kingdom | England | British | 45129600004 | |||||
| CAAN, James | Director | Fitzhardinge Street W1H 6EG London 4 United Kingdom | United Kingdom | British | 40761730004 | |||||
| CAAN, James | Director | 58 Hamilton Terrace Carlto Hill NW8 0JX London | United Kingdom | British | 40761730004 | |||||
| JONES, Darren | Director | 14 Dunworth Mews Notting Hill W11 1LE London | British | 94923320001 | ||||||
| JONES, Jason Richard | Director | 8 Buer Road SW6 4LA Fulham London | British | 107087340001 | ||||||
| JONES, Jason Richard | Director | 8 Buer Road SW6 4LA Fulham London | British | 107087340001 | ||||||
| JONES, Jason Richard | Director | 8 Buer Road SW6 4LA Fulham London | British | 107087340001 | ||||||
| JONES, William John | Director | 6 St James Road Belvidere Paddocks SY2 5YH Shrewsbury Shropshire | British | 105288090001 | ||||||
| JONES, William John | Director | 6 St James Road Belvidere Paddocks SY2 5YH Shrewsbury Shropshire | British | 105288090001 | ||||||
| JONES, William John | Director | 8 Buer Road Fulham SW6 4LA London | British | 106026930001 | ||||||
| JONES, William John | Director | 8 Buer Road Fulham SW6 4LA London | British | 106026930001 | ||||||
| JONES, William John | Director | 8 Buer Road Fulham SW6 4LA London | British | 106026930001 | ||||||
| JONES, William John | Director | 6 St James Road Belvidere Paddocks SY2 5YH Shrewsbury Shropshire | British | 105288090001 | ||||||
| JONES, William John | Director | 8 Buer Road Fulham SW6 4LA London | British | 106026930001 | ||||||
| JONES, William John | Director | 8 Buer Road Fulham SW6 4LA London | British | 106026930001 | ||||||
| JONES, William John | Director | 8 Buer Road Fulham SW6 4LA London | British | 106026930001 | ||||||
| MAHOMED, Sameer | Director | Park Street Mayfair W1K 2JE London 36 United Kingdom | United Kingdom | British | 134991150002 | |||||
| MAHOMED, Sameer | Director | Maltings Close E3 3TD London 103 United Kingdom | United Kingdom | British | 134991150002 | |||||
| ROMANO, Andrew | Director | Park Street Mayfair W1K 2JE London 36 United Kingdom | United Kingdom | British | 133792360003 | |||||
| SENDALL, Robert William | Director | Park Street Mayfair W1K 2JE London 36 United Kingdom | United Kingdom | British | 77301760002 |
Does L4AP SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 24, 2006 Delivered On Jan 27, 2006 | 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