NOTLAS LEASING (1) LIMITED
Overview
| Company Name | NOTLAS LEASING (1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06111639 |
| 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 NOTLAS LEASING (1) LIMITED?
- (7499) /
Where is NOTLAS LEASING (1) LIMITED located?
| Registered Office Address | Warner House 98 Theobald's Road WC1X 8WB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOTLAS LEASING (1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2679) LIMITED | Feb 16, 2007 | Feb 16, 2007 |
What are the latest accounts for NOTLAS LEASING (1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for NOTLAS LEASING (1) 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Suzanne Rosslynn Shine on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Blaikley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Suzanne Rosslynn Shine on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Statement of capital on Feb 17, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of NOTLAS LEASING (1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHINE, Suzanne Rosslynn | Secretary | Warner House 98 Theobald's Road WC1X 8WB London | British | 135979000001 | ||||||
| BLAIKLEY, David John | Director | Warner House 98 Theobald's Road WC1X 8WB London | England | British | 96940740001 | |||||
| SHINE, Suzanne Rosslynn | Director | Warner House 98 Theobald's Road WC1X 8WB London | England | British | 135979000001 | |||||
| DOUGLAS, Andrew Keith | Secretary | 48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire | British | 98548160001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| DOUGLAS, Andrew Keith | Director | 48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire | England | British | 98548160001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
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