LAVERSTOKE MANAGEMENT LIMITED

LAVERSTOKE MANAGEMENT LIMITED

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

    Company NameLAVERSTOKE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06971587
    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 LAVERSTOKE MANAGEMENT LIMITED?

    • (7487) /

    Where is LAVERSTOKE MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 18 Elysium Gate
    126 New King's Road
    SW6 4LZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for LAVERSTOKE MANAGEMENT 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

    Annual return made up to Jul 24, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2010

    Statement of capital on Aug 23, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Simon Mazzotta on Jul 24, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for No Worries Company Services Ltd on Jul 24, 2010

    1 pagesCH04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES
    capital

    Resolutions

    Issue shares 26/08/2009
    RES13

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of LAVERSTOKE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NO WORRIES COMPANY SERVICES LTD
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Secretary
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5505951
    134644070001
    MAZZOTTA, Simon
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Director
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    United KingdomItalian140417880002
    HANTON, Gregory James
    Gilpin Avenue
    SW14 8QY London
    14
    Director
    Gilpin Avenue
    SW14 8QY London
    14
    United KingdomNew Zealand115934160004

    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