LAYTEN LIMITED

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

    Company NameLAYTEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05621357
    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 LAYTEN LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is LAYTEN LIMITED located?

    Registered Office Address
    16 Masefield Road
    Harpenden
    AL5 4JN Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAYTEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for LAYTEN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LAYTEN 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

    6 pagesDS01

    Annual return made up to Nov 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Previous accounting period extended from Nov 30, 2012 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Nov 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Termination of appointment of Jennifer Mary Smith as a secretary on May 20, 2012

    1 pagesTM02

    Annual return made up to Nov 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 14, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Josephine Helen Remfry on Nov 27, 2009

    2 pagesCH01

    Director's details changed for Mustapha Benradia on Nov 27, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    1 pages288a

    legacy

    6 pages363s

    legacy

    1 pages88(2)R

    legacy

    1 pages287

    Who are the officers of LAYTEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENRADIA, Mustapha
    Ste Erlebnis Tour,
    Fondation Hassan Ii
    Agadir
    Morocco
    Director
    Ste Erlebnis Tour,
    Fondation Hassan Ii
    Agadir
    Morocco
    MoroccoMoroccan123536110001
    REMFRY, Josephine Helen
    16 Masefield Road
    AL5 4JN Harpenden
    Hertfordshire
    Director
    16 Masefield Road
    AL5 4JN Harpenden
    Hertfordshire
    United KingdomBritish109223830002
    SMITH, Jennifer Mary
    16 Masefield Road
    AL5 4JN Harpenden
    Hertfordshire
    Secretary
    16 Masefield Road
    AL5 4JN Harpenden
    Hertfordshire
    British109223800001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    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