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LAVER HOLDING TRADING LTD

LAVER HOLDING TRADING LTD

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

    • Overview

    Company NameLAVER HOLDING TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06355345
    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 LAVER HOLDING TRADING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAVER HOLDING TRADING LTD located?

    Registered Office Address
    3 The Retreat Glebe Lane
    Abberton
    CO5 7NW Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAVER HOLDING TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for LAVER HOLDING TRADING LTD?

    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

    Termination of appointment of Andrea La Vita as a director on Sep 19, 2016

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: EUR 1,470
    		SH01

    Director's details changed for Mr Pietro Vernacchia on Aug 29, 2015

    		2 pagesCH01

    Director's details changed for Mr Andrea La Vita on Aug 29, 2015

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: EUR 1,470
    		SH01

    Registered office address changed from * 3 the Retreat Glebe Lane, Abberton Colchester Essex CO5 7NW United Kingdom* on Sep 11, 2013

    		2 pagesAD01

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

    		8 pagesAA

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

    		7 pagesAA

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

    		7 pagesAA

    Annual return made up to Aug 29, 2012 with full list of shareholders

    		15 pagesAR01

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: EUR 1,470
    		SH01

    Director's details changed for Mr Andrea La Vita on Sep 02, 2013

    		2 pagesCH01

    Registered office address changed from * Unit 6 Genesis Business Park Rainsford Road London NW10 7RG* on Sep 02, 2013

    		1 pagesAD01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Andrea La Vita on Dec 12, 2010

    		2 pagesCH01

    Annual return made up to Aug 29, 2011 with full list of shareholders

    		5 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Mar 31, 2010

    		7 pagesAA
    View All Filings

    Who are the officers of LAVER HOLDING TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERNACCHIA, Pietro
    Caravaggio Court
    Tigne Point
    TP01 Sliema
    T4f1
    Malta
    		Secretary
    Caravaggio Court
    Tigne Point
    TP01 Sliema
    T4f1
    Malta
    		ItalianManaging Director85304970004
    VERNACCHIA, Pietro
    Glebe Lane
    Abberton
    CO5 7NW Colchester
    3 The Retreat
    Essex
    		Director
    Glebe Lane
    Abberton
    CO5 7NW Colchester
    3 The Retreat
    Essex
    		MaltaItalianManaging Director85304970004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    LA VITA, Andrea
    Glebe Lane
    Abberton
    CO5 7NW Colchester
    3 The Retreat
    Essex
    		Director
    Glebe Lane
    Abberton
    CO5 7NW Colchester
    3 The Retreat
    Essex
    		MaltaItalianSales Director124717040004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    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