LARATEX TRADING LIMITED

LARATEX TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLARATEX TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05461265
    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 LARATEX TRADING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LARATEX TRADING LIMITED located?

    Registered Office Address
    3rd Floor 207 Regent Street
    W1B 3HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LARATEX TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for LARATEX TRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LARATEX TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Suite 8 176 Finchley Road London NW3 6BT to 3Rd Floor 207 Regent Street London W1B 3HH on Apr 23, 2015

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Fitton Legal Company Ltd as a secretary on Jan 01, 2014

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    SH01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to Jun 11, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to Jun 11, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Jun 11, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Fitton Legal Company Ltd on Feb 02, 2010

    2 pagesCH04

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

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to May 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to May 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts for a dormant company made up to May 31, 2006

    2 pagesAA

    Who are the officers of LARATEX TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVY, Veronique Claire
    1 Copolia Mahe
    Seychelles
    3068
    Seychelles
    Director
    1 Copolia Mahe
    Seychelles
    3068
    Seychelles
    SeychellesCitizen Of Seychelles126203320001
    COMWOOD SECRETARIAL LIMITED
    Suite 11
    157 West End Lane
    NW6 2LG London
    Secretary
    Suite 11
    157 West End Lane
    NW6 2LG London
    100016330001
    FITTON LEGAL COMPANY LTD
    Leaf Close
    HA6 2YY Northwood
    12
    Middlesex
    United Kingdom
    Secretary
    Leaf Close
    HA6 2YY Northwood
    12
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4631129
    99103780001
    VOLNOV, Gennadi
    Flat 22 15 Saku Str
    Tallinn
    11314
    Estonia
    Director
    Flat 22 15 Saku Str
    Tallinn
    11314
    Estonia
    Estonian105313710001

    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