LAMEX LTD

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

    Company NameLAMEX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07431163
    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 LAMEX LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LAMEX LTD located?

    Registered Office Address
    13 Arlington Road
    KT6 6BW Surbiton
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMEX LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for LAMEX LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LAMEX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2013

    Statement of capital on Jan 07, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Ca Solutions Ltd as a secretary

    1 pagesTM02

    Annual return made up to Nov 05, 2011 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Nov 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Appointment of a secretary

    2 pagesAP04

    Registered office address changed from * 9-15 St James Road 2Nd Floor St James House Surbiton KT6 4QH England* on Jan 12, 2011

    1 pagesAD01

    Appointment of Ms Amanda Claire Hepple as a director

    2 pagesAP01

    Termination of appointment of Aderyn Hurworth as a director

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LAMEX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPPLE, Amanda Claire
    Arlington Road
    KT6 6BW Surbiton
    13
    Surrey
    England
    Director
    Arlington Road
    KT6 6BW Surbiton
    13
    Surrey
    England
    EnglandBritishAccountant156849190001
    CA SOLUTIONS LTD
    St James Road
    2nd Floor St James House
    KT6 4QH Surbiton
    9-15
    United Kingdom
    Secretary
    St James Road
    2nd Floor St James House
    KT6 4QH Surbiton
    9-15
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3593614
    68325080007
    HURWORTH, Aderyn
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    United KingdomBritishDirector89673040001

    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