NUNN LAGRANGE CONSULTING SERVICES LIMITED

NUNN LAGRANGE CONSULTING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNUNN LAGRANGE CONSULTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07904181
    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 NUNN LAGRANGE CONSULTING SERVICES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is NUNN LAGRANGE CONSULTING SERVICES LIMITED located?

    Registered Office Address
    c/o CHADDESLEY SANFORD
    3rd Floor 3 Fitzhardinge Street
    W1H 6EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUNN LAGRANGE CONSULTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for NUNN LAGRANGE CONSULTING SERVICES 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

    1 pagesDS01

    Termination of appointment of Ian Alan Nunn as a director on Aug 18, 2017

    1 pagesTM01

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Director's details changed for Catherine Honoree Nunn on Dec 10, 2012

    2 pagesCH01

    Annual return made up to Jan 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on Oct 05, 2015

    1 pagesAD01

    Annual return made up to Jan 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    11 pagesAA

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

    4 pagesAR01

    Registered office address changed from * 73 Church Road Hove East Sussex BN3 2BB United Kingdom* on Feb 05, 2013

    1 pagesAD01

    Current accounting period extended from Jan 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Statement of capital following an allotment of shares on Jan 10, 2012

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Catherine Honoree Nunn as a director

    3 pagesAP01

    Appointment of Ian Alan Nunn as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of NUNN LAGRANGE CONSULTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUNN, Catherine Honoree
    North Field
    Kingsclere Road
    RG25 3JY Overton
    Mill House
    Hampshire
    England
    Director
    North Field
    Kingsclere Road
    RG25 3JY Overton
    Mill House
    Hampshire
    England
    EnglandFrenchDirector166427900001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    NUNN, Ian Alan
    North Field
    Kingsclere Road
    RG25 3JY Overton
    Mill House
    Hampshire
    Director
    North Field
    Kingsclere Road
    RG25 3JY Overton
    Mill House
    Hampshire
    EnglandBritishNone201359980001

    Who are the persons with significant control of NUNN LAGRANGE CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Alan Nunn
    c/o CHADDESLEY SANFORD
    3 Fitzhardinge Street
    W1H 6EF London
    3rd Floor
    Apr 06, 2016
    c/o CHADDESLEY SANFORD
    3 Fitzhardinge Street
    W1H 6EF London
    3rd Floor
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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