LAUREZ CONSULTANTS LIMITED

LAUREZ CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAUREZ CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06195599
    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 LAUREZ CONSULTANTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LAUREZ CONSULTANTS LIMITED located?

    Registered Office Address
    Flat 3 Silverdale Court
    Goswell Road
    EC1V 7DU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAUREZ CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for LAUREZ CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Flat 12 21 Lever Street London EC1V 3QY United Kingdom* on Apr 04, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of LAUREZ CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCKER, Caroline Jane
    Silverdale Court
    Goswell Road
    EC1V 7DU London
    Flat 3
    United Kingdom
    Secretary
    Silverdale Court
    Goswell Road
    EC1V 7DU London
    Flat 3
    United Kingdom
    Australian119708320003
    OPIE, Andrew
    Silverdale Court
    Goswell Road
    EC1V 7DU London
    Flat 3
    United Kingdom
    Director
    Silverdale Court
    Goswell Road
    EC1V 7DU London
    Flat 3
    United Kingdom
    United KingdomAustralian121003740003
    1ST CONTACT SECRETARIES LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    Nominee Secretary
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    900030080001
    1ST CONTACT DIRECTORS LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    Nominee Director
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    900030070001

    Who are the persons with significant control of LAUREZ CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Francis Opie
    Silverdale Court
    Goswell Road
    EC1V 7DU London
    Flat 3
    Apr 06, 2016
    Silverdale Court
    Goswell Road
    EC1V 7DU London
    Flat 3
    No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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