LANDNEAR LIMITED
Overview
| Company Name | LANDNEAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05606515 |
| 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 LANDNEAR LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LANDNEAR LIMITED located?
| Registered Office Address | Suite 66, 10 Barley Mow Passage Chiswick W4 4PH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDNEAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for LANDNEAR 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Fabio Morvilli as a director on Feb 15, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Regent Corporate Secretaries Ltd on Aug 21, 2013 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Ms Margaret Ann Seville on May 17, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Regent Corporate Secretaries Ltd on Jul 06, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of LANDNEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGENT CORPORATE SECRETARIES LTD | Secretary | Floor Victory House 99-101 Regent Street W1B 4EZ London 1st United Kingdom |
| 97921050002 | ||||||||||
| MORVILLI, Fabio | Director | Suite 66, 10 Barley Mow Passage Chiswick W4 4PH London | Luxembourg | Italian | 224917500001 | |||||||||
| SEVILLE, Margaret Ann | Director | Suite 66, 10 Barley Mow Passage Chiswick W4 4PH London | United Kingdom | British | 99829880001 | |||||||||
| RAMOS, Hector | Secretary | 6 Albemarle Street W1S 4HG London | British | 82193490001 | ||||||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||||||
| RAMOS, Hector | Director | 6 Albemarle Street W1S 4HG London | British | 82193490001 | ||||||||||
| STEIN, Martin | Director | 4 Emerald Court Woodside Park Road Finchley N12 8XD London | England | British | 85862860001 | |||||||||
| MCS REGISTRARS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 72758870002 |
Who are the persons with significant control of LANDNEAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Edoardo Carlo Picco | Apr 06, 2016 | Suite 66, 10 Barley Mow Passage Chiswick W4 4PH London | No |
Nationality: Italian Country of Residence: Luxembourg | |||
Natures of Control
| |||
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