FORMULA ONE LOLA LIMITED

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FORMULA ONE LOLA LIMITED

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Key Data

Status

Dissolved

Company No.

04538749

Incorporation date

17/09/2002

Size

Dormant

Contacts

Registered address

Registered address

C/O RICHARD MANDER, The Hop Exchange Peer Suite, 24 Southwark Street, London SE1 1TYCopy
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Latest events (Record since 17/09/2002)
dot icon26/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon10/02/2014
First Gazette notice for voluntary strike-off
dot icon29/01/2014
Application to strike the company off the register
dot icon14/10/2013
Annual return made up to 2013-09-18 with full list of shareholders
dot icon14/10/2013
Registered office address changed from C/O Paul Wallwork the Hop Exchange the Peer Suite 24 Southwark Street London SE1 1TY United Kingdom on 2013-10-15
dot icon08/09/2013
Appointment of Mr Michael David Breeze as a secretary
dot icon05/09/2013
Termination of appointment of Paul Wallwork as a secretary
dot icon25/03/2013
Appointment of Mr Howard James Dawson as a director
dot icon23/03/2013
Termination of appointment of Bridget Birrane as a director
dot icon23/12/2012
Appointment of Mr Paul Antony Hewitt Wallwork as a secretary
dot icon30/09/2012
Accounts for a dormant company made up to 2012-09-30
dot icon17/09/2012
Annual return made up to 2012-09-18 with full list of shareholders
dot icon16/08/2012
Accounts for a dormant company made up to 2011-09-30
dot icon07/08/2012
Director's details changed for Mr Martin Brendan Birrane on 2012-08-08
dot icon07/08/2012
Director's details changed for Bridget Kathleen Birrane on 2012-08-08
dot icon06/08/2012
Registered office address changed from Lola House Glebe Road Huntingdon Cambridgeshire PE29 7DS on 2012-08-07
dot icon12/10/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon21/07/2011
Accounts for a dormant company made up to 2010-09-30
dot icon17/10/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon13/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon18/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
dot icon28/07/2009
Accounts for a dormant company made up to 2008-09-30
dot icon15/10/2008
Return made up to 18/09/08; full list of members
dot icon28/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon27/02/2008
Appointment terminated secretary ivor howard
dot icon11/10/2007
Return made up to 18/09/07; full list of members
dot icon04/09/2007
Accounts for a dormant company made up to 2006-09-30
dot icon24/06/2007
Director's particulars changed
dot icon06/11/2006
Secretary's particulars changed
dot icon25/09/2006
Return made up to 18/09/06; full list of members
dot icon18/05/2006
New secretary appointed
dot icon18/05/2006
Accounts for a dormant company made up to 2005-09-30
dot icon01/05/2006
Secretary resigned
dot icon12/10/2005
Return made up to 18/09/05; full list of members
dot icon14/04/2005
Accounts for a dormant company made up to 2004-09-30
dot icon19/09/2004
Return made up to 18/09/04; full list of members
dot icon19/07/2004
Accounts for a dormant company made up to 2003-09-30
dot icon13/07/2004
Director's particulars changed
dot icon25/09/2003
Return made up to 18/09/03; full list of members
dot icon18/05/2003
Director resigned
dot icon18/05/2003
Secretary resigned;director resigned
dot icon18/05/2003
Registered office changed on 19/05/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon18/05/2003
New director appointed
dot icon18/05/2003
New director appointed
dot icon18/05/2003
New secretary appointed
dot icon17/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Combined Nominees Limited
Nominee Director
17/09/2002 - 17/09/2002
7286
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
17/09/2002 - 17/09/2002
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
17/09/2002 - 17/09/2002
16826
Wallwork, Paul Antony Hewitt
Secretary
20/12/2012 - 29/08/2013
-
Birrane, Bridget Kathleen
Director
17/09/2002 - 18/03/2013
29

Persons with Significant Control

0

No PSC data available.

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Description

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About FORMULA ONE LOLA LIMITED

FORMULA ONE LOLA LIMITED is an(a) Dissolved company incorporated on 17/09/2002 with the registered office located at C/O RICHARD MANDER, The Hop Exchange Peer Suite, 24 Southwark Street, London SE1 1TY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORMULA ONE LOLA LIMITED?

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FORMULA ONE LOLA LIMITED is currently Dissolved. It was registered on 17/09/2002 and dissolved on 26/05/2014.

Where is FORMULA ONE LOLA LIMITED located?

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FORMULA ONE LOLA LIMITED is registered at C/O RICHARD MANDER, The Hop Exchange Peer Suite, 24 Southwark Street, London SE1 1TY.

What does FORMULA ONE LOLA LIMITED do?

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FORMULA ONE LOLA LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for FORMULA ONE LOLA LIMITED?

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The latest filing was on 26/05/2014: Final Gazette dissolved via voluntary strike-off.