LACECARE LIMITED

Key Data

Status

Dissolved

Company No.

03889510

Incorporation date

06/12/1999

Size

Total Exemption Small

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

12/08/2013

Final Gazette dissolved via voluntary strike-off

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28/05/2013

Director's details changed for Ms Nira Amar on 2013-05-29

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29/04/2013

First Gazette notice for voluntary strike-off

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21/04/2013

Application to strike the company off the register

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08/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

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26/07/2012

Total exemption small company accounts made up to 2011-12-31

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12/01/2012

Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU on 2012-01-13

View PDF (1 pages)

12/01/2012

Appointment of Wigmore Secretaries Limited as a secretary on 2011-12-30

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12/01/2012

Termination of appointment of Mapsbury Directors Limited as a director on 2011-12-30

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12/01/2012

Termination of appointment of Anthony John Dunn as a director on 2011-12-30

View PDF (1 pages)

12/01/2012

Termination of appointment of Mapsbury Secretaries Limited as a secretary on 2011-12-30

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12/01/2012

Appointment of Nira Amar as a director on 2011-12-30

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12/01/2012

Appointment of Kappa Directors Limited as a director on 2011-12-30

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03/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

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02/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

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01/10/2010

Appointment of Anthony John Dunn as a director

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03/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

21/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Mapsbury Directors Limited on 2009-10-01

View PDF (2 pages)

21/12/2009

Secretary's details changed for Mapsbury Secretaries Limited on 2009-10-01

View PDF (2 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

18/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

19/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

19/03/2008

Return made up to 07/12/07; full list of members

View PDF (3 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

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22/03/2007

Amended accounts made up to 2005-12-31

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22/01/2007

Return made up to 07/12/06; full list of members

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25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

28/12/2005

Total exemption full accounts made up to 2004-12-31

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11/12/2005

Return made up to 07/12/05; full list of members

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31/05/2005

Delivery ext'd 3 mth 31/12/04

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30/01/2005

Total exemption full accounts made up to 2003-12-31

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21/12/2004

Return made up to 07/12/04; full list of members

View PDF (6 pages)

24/10/2004

Delivery ext'd 3 mth 31/12/03

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20/10/2004

New secretary appointed

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20/10/2004

New director appointed

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20/10/2004

Registered office changed on 21/10/04 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

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18/10/2004

Secretary resigned

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18/10/2004

Director resigned

View PDF (1 pages)

21/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

17/12/2003

Return made up to 07/12/03; full list of members

View PDF (6 pages)

17/12/2003

Registered office changed on 18/12/03

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20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/04/2003

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

11/02/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

11/02/2003

Director's particulars changed

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28/11/2002

New director appointed

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

14/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

14/01/2002

Secretary's particulars changed

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07/11/2001

Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH

View PDF (1 pages)

07/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

20/12/2000

Director's particulars changed

View PDF (0 pages)

23/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New director appointed

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07/03/2000

Ad 15/02/00--------- £ si 998@1=998 £ ic 2/1000

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07/03/2000

Director resigned

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (3 pages)

07/02/2000

Registered office changed on 08/02/00 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

06/12/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	06/12/1999 - 31/01/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	06/12/1999 - 31/01/2000	10915
Donnelly, John Trevor	Director	14/02/2000 - 30/05/2002	65
MAPSBURY SECRETARIES LIMITED	Corporate Secretary	19/09/2004 - 29/12/2011	36
Dunn, Anthony John	Director	30/09/2010 - 29/12/2011	20

Persons with Significant Control

No PSC data available.

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Description

About LACECARE LIMITED

LACECARE LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at 38 Wigmore Street, London W1U 2HA. 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 LACECARE LIMITED?

LACECARE LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 12/08/2013.

Where is LACECARE LIMITED located?

LACECARE LIMITED is registered at 38 Wigmore Street, London W1U 2HA.

What does LACECARE LIMITED do?

LACECARE LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for LACECARE LIMITED?

The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.