LARENAHF LIMITED

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

    Company NameLARENAHF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06408471
    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 LARENAHF LIMITED?

    • (7221) /

    Where is LARENAHF LIMITED located?

    Registered Office Address
    10 Chiswell Street
    EC1Y 4UQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of LARENAHF LIMITED?

    Previous Company Names
    Company NameFromUntil
    AEGISOFT LIMITEDOct 25, 2007Oct 25, 2007

    What are the latest accounts for LARENAHF LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for LARENAHF 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

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

    3 pagesAA

    Annual return made up to Oct 23, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2010

    Statement of capital on Nov 25, 2010

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 29, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 23, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stanley Adelman on Oct 23, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of LARENAHF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADELMAN, Evelyn
    Fams Drive
    Plainview
    11
    New York 11803
    Secretary
    Fams Drive
    Plainview
    11
    New York 11803
    Us Citizen128744370001
    ADELMAN, Stanley
    Chiswell Street
    EC1Y 4UQ London
    10
    Director
    Chiswell Street
    EC1Y 4UQ London
    10
    UsaBritishDirector128825390001
    CERTAGENT LIMITED
    4 Chiswell Street
    EC1Y 4UP London
    Secretary
    4 Chiswell Street
    EC1Y 4UP London
    77974250001
    LAWS, Susan Ann
    Boundary Cottage
    Bellingdon
    HP5 2XN Chesham
    Buckinghamshire
    Director
    Boundary Cottage
    Bellingdon
    HP5 2XN Chesham
    Buckinghamshire
    EnglandBritishSolicitors49501780001

    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