LAURUS INTERNATIONAL LIMITED
Overview
| Company Name | LAURUS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05332598 |
| 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 LAURUS INTERNATIONAL LIMITED?
- (5134) /
Where is LAURUS INTERNATIONAL LIMITED located?
| Registered Office Address | 3 Derby Road Ripley DE5 3EA Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAURUS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUANOVA LIMITED | Jan 14, 2005 | Jan 14, 2005 |
What are the latest accounts for LAURUS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for LAURUS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Olena Mettrick on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Jolyon Mettrick on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed aquanova LIMITED\certificate issued on 31/01/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of LAURUS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| METTRICK, Timothy Jolyon | Secretary | 4 Kilbrogan Court 21 Park Avenue PR9 9LT Southport Merseyside | British | Director | 77003540002 | |||||
| METTRICK, Olena | Director | Apartment 4 Kilbrogan 21 Park Avenue PR9 9LT Southport Merseyside | United Kingdom | British | Director | 93261330001 | ||||
| METTRICK, Timothy Jolyon | Director | 4 Kilbrogan Court 21 Park Avenue PR9 9LT Southport Merseyside | United Kingdom | British | Director | 77003540002 | ||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
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