LAW 2481 LIMITED

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

    Company NameLAW 2481 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07326274
    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 LAW 2481 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LAW 2481 LIMITED located?

    Registered Office Address
    Richmond House 127 High Street
    CB8 9AE Newmarket
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAW 2481 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for LAW 2481 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LAW 2481 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2015

    1 pagesAA

    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 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    1 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    1 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    SH01

    Total exemption full accounts made up to Mar 31, 2012

    1 pagesAA

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

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    1 pagesAA

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

    4 pagesAR01

    Registered office address changed from * 9 South Street London W1K 2XA United Kingdom* on Nov 15, 2010

    2 pagesAD01

    Appointment of Mr Richard Lionel William Frisby as a director

    3 pagesAP01

    Termination of appointment of Richard Fenhalls as a director

    2 pagesTM01

    Appointment of Eva Kirsten Elisabet Rausing as a director

    3 pagesAP01

    Current accounting period shortened from Jul 31, 2011 to Mar 31, 2011

    1 pagesAA01

    Registered office address changed from * 5 New Street Square London EC4A 3TW United Kingdom* on Aug 24, 2010

    1 pagesAD01

    Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Richard Michael Bursby as a director

    1 pagesTM01

    Termination of appointment of Huntsmoor Limited as a director

    1 pagesTM01

    Termination of appointment of Huntsmoor Nominees Limited as a director

    1 pagesTM01

    Appointment of Richard Dorian Fenhalls as a director

    2 pagesAP01

    Resolutions

    Resolutions
    43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of LAW 2481 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRISBY, Richard Lionel William
    Cowlinge
    CB8 9HU Newmarket
    Rosalie Farm
    Director
    Cowlinge
    CB8 9HU Newmarket
    Rosalie Farm
    EnglandBritish52488130001
    RAUSING, Eva Kirsten Elisabet
    Moulton
    CB8 8QS Newmarket
    Lanwades Stud
    Suffolk
    Director
    Moulton
    CB8 8QS Newmarket
    Lanwades Stud
    Suffolk
    United KingdomSwedish147991180001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    84071220002
    BURSBY, Richard Michael
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United KingdomBritish154858010001
    FENHALLS, Richard Dorian
    South Street
    W1K 2XA London
    9
    United Kingdom
    Director
    South Street
    W1K 2XA London
    9
    United Kingdom
    United KingdomBritish33917200005
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    145994520001

    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