LANEZONE LIMITED
Overview
| Company Name | LANEZONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05488274 |
| 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 LANEZONE LIMITED?
- (7020) /
Where is LANEZONE LIMITED located?
| Registered Office Address | Ashby Street 1 Bridge Street TW18 4TP Staines |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANEZONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 01, 2010 |
What are the latest filings for LANEZONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
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 Kevin Santry as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr John Charles Low as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 01, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 01, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on Jun 02, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Kevin James Albert Santry as a director | 3 pages | AP01 | ||||||||||
Appointment of Donald Calum Macintyre as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Michael Ingham as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Mark Grunnell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Aaron Brown as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Jun 01, 2008 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to May 31, 2007 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of LANEZONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOW, John Charles | Director | South Gyle Broadway EH12 9JZ Edinburgh 2-4 Broadway Park United Kingdom | United Kingdom | British | Chartered Accountant | 162758370001 | ||||
| MACINTYRE, Donald Calum | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British | Chartered Accountant | 140968790001 | ||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | Chartered Accountant | 2739650001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | Business Consultant | 98928830002 | ||||
| GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | Director | 94144450002 | ||||
| SANTRY, Kevin James Albert | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British,Irish | Solicitor | 151364260001 | ||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | Company Director | 102593650002 | ||||
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | Director | 74322720004 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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