NOTLAS LEASING (2) LIMITED

NOTLAS LEASING (2) LIMITED

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

    Company NameNOTLAS LEASING (2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06160969
    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 NOTLAS LEASING (2) LIMITED?

    • (7499) /

    Where is NOTLAS LEASING (2) LIMITED located?

    Registered Office Address
    Warner House
    98 Theobald's Road
    WC1X 8WB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NOTLAS LEASING (2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIS (2681) LIMITEDMar 14, 2007Mar 14, 2007

    What are the latest accounts for NOTLAS LEASING (2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for NOTLAS LEASING (2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    2 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2010

    Statement of capital on Mar 31, 2010

    • Capital: GBP 52
    SH01

    Director's details changed for Mrs Suzanne Rosslynn Shine on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr David John Blaikley on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mrs Suzanne Rosslynn Shine on Oct 01, 2009

    1 pagesCH03

    Statement of capital on Feb 17, 2010

    • Capital: GBP 52
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem account 05/02/2010
    RES13

    Full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of NOTLAS LEASING (2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHINE, Suzanne Rosslynn
    98 Theobald's Road
    WC1X 8WB London
    Warner House
    United Kingdom
    Secretary
    98 Theobald's Road
    WC1X 8WB London
    Warner House
    United Kingdom
    British135979000001
    BLAIKLEY, David John
    98 Theobald's Road
    WC1X 8WB London
    Warner House
    United Kingdom
    Director
    98 Theobald's Road
    WC1X 8WB London
    Warner House
    United Kingdom
    EnglandBritish96940740001
    SHINE, Suzanne Rosslynn
    98 Theobald's Road
    WC1X 8WB London
    Warner House
    United Kingdom
    Director
    98 Theobald's Road
    WC1X 8WB London
    Warner House
    United Kingdom
    EnglandBritish135979000001
    DOUGLAS, Andrew Keith
    48 Woodcote Road
    Caversham Heights
    RG4 7BB Reading
    Berkshire
    Secretary
    48 Woodcote Road
    Caversham Heights
    RG4 7BB Reading
    Berkshire
    British98548160001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    2519400001
    DOUGLAS, Andrew Keith
    48 Woodcote Road
    Caversham Heights
    RG4 7BB Reading
    Berkshire
    Director
    48 Woodcote Road
    Caversham Heights
    RG4 7BB Reading
    Berkshire
    EnglandBritish98548160001
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    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