LAURENA LIMITED

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

    Company NameLAURENA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05960864
    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 LAURENA LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is LAURENA LIMITED located?

    Registered Office Address
    45 Welbeck Street
    London
    W1G 8DZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAURENA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for LAURENA 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

    3 pagesDS01

    Annual return made up to Oct 09, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2012

    Statement of capital on Oct 31, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 09, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 09, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 09, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Fiduciary Directors Limited on Oct 09, 2009

    2 pagesCH02

    Secretary's details changed for Fiduciary Management Limited on Oct 09, 2009

    2 pagesCH04

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2008

    5 pagesAA

    Accounts made up to Oct 31, 2007

    1 pagesAA

    legacy

    6 pages363s

    Incorporation

    16 pagesNEWINC

    Who are the officers of LAURENA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDUCIARY MANAGEMENT LIMITED
    Bell Lane
    FOREIGN Gibraltar
    3
    Gibraltar
    Secretary
    Bell Lane
    FOREIGN Gibraltar
    3
    Gibraltar
    Identification TypeEuropean Economic Area
    Registration Number6507
    67076370001
    FIDUCIARY DIRECTORS LIMITED
    Bell Lane
    FOREIGN Gibraltar
    3
    Gibraltar
    Director
    Bell Lane
    FOREIGN Gibraltar
    3
    Gibraltar
    Identification TypeEuropean Economic Area
    Registration Number58948
    70990620001

    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