LANTA RESEARCH LIMITED

LANTA RESEARCH LIMITED

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

    Company NameLANTA RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07466819
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LANTA RESEARCH LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is LANTA RESEARCH LIMITED located?

    Registered Office Address
    Sfp 9 Ensign House
    Admirals Way Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANTA RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for LANTA RESEARCH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LANTA RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Jul 21, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Dec 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Statement of capital following an allotment of shares on Jul 04, 2013

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mrs Hazel Knell as a secretary

    2 pagesAP03

    Annual return made up to Dec 10, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Dec 10, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * C/O Golder Baqa Ground Floor 1 Baker's Row Islington Ec1 R3Db England* on Jan 03, 2012

    1 pagesAD01

    Appointment of Mr Stephen Robert Knell as a director

    2 pagesAP01

    Termination of appointment of Michael Clifford as a director

    1 pagesTM01

    Incorporation

    21 pagesNEWINC

    Who are the officers of LANTA RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNELL, Hazel
    Redwell
    Ightham
    TN15 9EE Sevenoaks
    Skorsten
    Kent
    England
    Secretary
    Redwell
    Ightham
    TN15 9EE Sevenoaks
    Skorsten
    Kent
    England
    179577730001
    KNELL, Stephen Robert
    9 Ensign House
    Admirals Way Marsh Wall
    E14 9XQ London
    Sfp
    Director
    9 Ensign House
    Admirals Way Marsh Wall
    E14 9XQ London
    Sfp
    United KingdomBritishIt Consultant38808170003
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    Director
    New Bond Street
    W1S 1RR London
    72
    England
    United KingdomIrishDirector65119940002

    Does LANTA RESEARCH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2015Dissolved on
    Jul 09, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert P Welby
    9 Ensign House
    Admirals Way, Marsh Wall
    E14 9XQ London
    practitioner
    9 Ensign House
    Admirals Way, Marsh Wall
    E14 9XQ London

    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