LANDAHOY LIMITED
Overview
| Company Name | LANDAHOY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06422484 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LANDAHOY LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LANDAHOY LIMITED located?
| Registered Office Address | 150-152 Cornwall Street PL1 1NJ Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDAHOY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for LANDAHOY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Statement of affairs | 6 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O C/O Lowe Henwood Limited 12 Mannamead Road Plymouth PL4 7AA England to 150-152 Cornwall Street Plymouth PL1 1NJ on Oct 24, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2017
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Nov 30, 2017 to Jan 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Florenzoes Cyprian Andrew Kallis as a director on May 15, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andreas James Kallis as a director on Apr 20, 2017 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 20, 2017
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O C/O Lowe Henwood Limited 12 Mannamead Road Plymouth PL4 7AA on Oct 27, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Who are the officers of LANDAHOY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KALLIS, Andreas James | Director | Cornwall Street PL1 1NJ Plymouth 150-152 England | England | British | Director | 229678290001 | ||||
| PSARAS, Alex | Secretary | 59 Magdalen Street EX2 4HY Exeter Southgate House Devon United Kingdom | British | Restauranteur | 23671060007 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 49942350001 | |||||||
| KALLIS, Florenzoes Cyprian Andrew | Director | c/o C/O Lowe Henwood Limited Mannamead Road PL4 7AA Plymouth 12 England | United Kingdom | British | Company Director | 52656090005 | ||||
| PSARAS, Alex | Director | 59 Magdalen Street EX2 4HY Exeter Southgate House Devon United Kingdom | United Kingdom | British | Restaurateur | 23671060007 | ||||
| BOURSE NOMINEES LIMITED | Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 55022870001 |
Who are the persons with significant control of LANDAHOY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andreas James Kallis | Apr 20, 2017 | Cornwall Street PL1 1NJ Plymouth 150-152 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Florenzoes Cyprian Andrew Kallis | Apr 06, 2016 | c/o C/O LOWE HENWOOD LIMITED Mannamead Road PL4 7AA Plymouth 12 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does LANDAHOY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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