LASERBAND UK LIMITED

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

    Company NameLASERBAND UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06514348
    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 LASERBAND UK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is LASERBAND UK LIMITED located?

    Registered Office Address
    Dukes Meadow
    Millboard Road
    SL8 5XF Bourne End
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LASERBAND UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for LASERBAND UK 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
    A2H2IN6O

    Annual return made up to Feb 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2013

    Statement of capital on Feb 26, 2013

    • Capital: GBP 1
    SH01
    X22ZPKOI

    Register(s) moved to registered inspection location

    1 pagesAD03
    X22ZPKOA

    Register inspection address has been changed

    1 pagesAD02
    X22ZPKO2

    Appointment of Pitsec Ltd as a secretary on Oct 29, 2012

    2 pagesAP04
    X1KRG9Y2

    Appointment of Mr Ashley Arnold Ford as a director on Jul 13, 2012

    2 pagesAP01
    X1KOTKTM

    Appointment of Mr Stephen Michael Piercey as a director on Jul 13, 2012

    2 pagesAP01
    X1KOTMJN

    Termination of appointment of Sanjay Kumar Jain as a director on Jul 13, 2012

    1 pagesTM01
    X1KOTK5V

    Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on Oct 30, 2012

    1 pagesAD01
    X1KM95VU

    Termination of appointment of Dlc Company Services Limited as a secretary on Oct 26, 2012

    1 pagesTM02
    X1KM94WH

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA
    A1DV0E94

    Annual return made up to Feb 26, 2012 with full list of shareholders

    4 pagesAR01
    X14NAC3I

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA
    AGMUIWYI

    Annual return made up to Feb 26, 2011 with full list of shareholders

    4 pagesAR01
    XZ1SVS9L

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA
    XOS9MM0U

    Annual return made up to Feb 26, 2010 with full list of shareholders

    4 pagesAR01
    XZ7XWI5J

    Director's details changed for Mr Sanjay Kumar Jain on Oct 01, 2009

    2 pagesCH01
    XZ7XVI5I

    Secretary's details changed for Dlc Company Services Limited on Oct 01, 2009

    1 pagesCH04
    XZ7XUI5H

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA
    X76QSFAH

    legacy

    3 pages363a
    XV0XQ7UG

    legacy

    1 pages288a
    XJR5ZXKS

    legacy

    1 pages288b
    XJR6WXKQ

    Incorporation

    19 pagesNEWINC
    XJEV8XJD

    Who are the officers of LASERBAND UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITSEC LTD
    Castle St
    RG1 7SR Reading
    47
    Berkshire
    United Kingdom
    Secretary
    Castle St
    RG1 7SR Reading
    47
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2451677
    129561800001
    FORD, Ashley Arnold
    Millboard Road
    SL8 5XF Bourne End
    Dukes Meadow
    Buckinghamshire
    United Kingdom
    Director
    Millboard Road
    SL8 5XF Bourne End
    Dukes Meadow
    Buckinghamshire
    United Kingdom
    EnglandBritishDirector173186420001
    PIERCEY, Stephen Michael
    Millboard Road
    SL8 5XF Bourne End
    Dukes Meadow
    Buckinghamshire
    United Kingdom
    Director
    Millboard Road
    SL8 5XF Bourne End
    Dukes Meadow
    Buckinghamshire
    United Kingdom
    United KingdomBritishDirector103608600001
    DLC COMPANY SERVICES LIMITED
    Old Burlington Street
    W1S 3NL London
    30
    United Kingdom
    Secretary
    Old Burlington Street
    W1S 3NL London
    30
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1283683
    10023840003
    JAIN, Sanjay Kumar
    Portland Place
    St Louis
    63108 Missouri
    25
    Usa
    Director
    Portland Place
    St Louis
    63108 Missouri
    25
    Usa
    UsaUsaExecutive128145970001
    DLC INCORPORATIONS LIMITED
    30 Old Burlington Street
    W1S 3NL London
    Davenport Lyons
    United Kingdom
    Director
    30 Old Burlington Street
    W1S 3NL London
    Davenport Lyons
    United Kingdom
    150498650001

    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