LAZZATI (UK) LIMITED

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

    Company NameLAZZATI (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05305314
    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 LAZZATI (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LAZZATI (UK) LIMITED located?

    Registered Office Address
    The Old Mill, 9 Soar Lane
    Leicester
    LE3 5DE Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of LAZZATI (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    E.X.B. LIMITEDDec 06, 2004Dec 06, 2004

    What are the latest accounts for LAZZATI (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for LAZZATI (UK) 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

    Annual return made up to Dec 06, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2011

    Statement of capital on Dec 23, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 06, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Colin Alexander Selby on Dec 05, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed E.X.B. LIMITED\certificate issued on 30/12/04
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of LAZZATI (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHMOND, Debra
    77 Bennetts Road
    RH13 5JY Horsham
    West Sussex
    Secretary
    77 Bennetts Road
    RH13 5JY Horsham
    West Sussex
    British118124680001
    SELBY, Colin Alexander
    7 Oakdale Road
    KT13 8EJ Weybridge
    Surrey
    Director
    7 Oakdale Road
    KT13 8EJ Weybridge
    Surrey
    UkBritish91985240003
    SELBY, Colin Alexander
    7 Oakdale Road
    KT13 8EJ Weybridge
    Surrey
    Secretary
    7 Oakdale Road
    KT13 8EJ Weybridge
    Surrey
    British91985240003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    FRANCUS, Lars Werner Maria Armand
    79 Primrose Copse
    RH12 5PZ Horsham
    West Sussex
    Director
    79 Primrose Copse
    RH12 5PZ Horsham
    West Sussex
    Belgium91985210001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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