LACUNA SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03973936

Incorporation date

16/04/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2000)

28/05/2012

Final Gazette dissolved following liquidation

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28/02/2012

Liquidators' statement of receipts and payments to 2012-02-24

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28/02/2012

Return of final meeting in a creditors' voluntary winding up

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28/02/2012

Liquidators' statement of receipts and payments

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28/02/2012

Liquidators' statement of receipts and payments

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12/12/2011

Liquidators' statement of receipts and payments to 2011-11-12

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20/06/2011

Resignation of a liquidator

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16/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/05/2011

Liquidators' statement of receipts and payments to 2011-05-12

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14/12/2010

Liquidators' statement of receipts and payments to 2010-11-12

View PDF (5 pages)

22/11/2009

Statement of affairs with form 4.19

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22/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/11/2009

Resolutions

View PDF (1 pages)

01/11/2009

Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL on 2009-11-02

View PDF (2 pages)

19/10/2009

First Gazette notice for compulsory strike-off

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17/07/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

23/06/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

18/05/2008

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

07/05/2008

Appointment Terminated Secretary paul mckillop

View PDF (1 pages)

07/05/2008

Secretary appointed bryan vincent lynch

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03/06/2007

Return made up to 17/04/07; no change of members

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30/10/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

27/07/2006

Return made up to 17/04/06; full list of members

View PDF (6 pages)

02/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

14/11/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2005

Return made up to 17/04/05; full list of members

View PDF (8 pages)

13/04/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

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30/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

26/07/2004

Return made up to 17/04/04; full list of members; amend

View PDF (8 pages)

05/05/2004

Return made up to 17/04/04; full list of members

View PDF (8 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

17/06/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

19/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

17/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

20/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

20/12/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

02/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

16/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Registered office changed on 11/01/01 from: 2 martin house 179-181 north end road london W14 9NL

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Registered office changed on 11/01/01 from: kingsway house 103 kingsway london WC2B 6AW

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10/01/2001

Ad 08/01/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/04/2000

Incorporation

View PDF (10 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Rickaby, Rebecca Jane	Director	31/07/2002 - Present	4
Mayne, George Thomas Frederick	Director	28/09/2002 - 31/03/2005	7
Bloomsbury Secretaries Limited	Nominee Secretary	16/04/2000 - 07/01/2001	643
Bloomsbury Directors Limited	Nominee Director	16/04/2000 - 07/01/2001	644
Anderson, Colin Richard	Director	07/01/2001 - 30/07/2005	1

Persons with Significant Control

No PSC data available.

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Description

About LACUNA SYSTEMS LIMITED

LACUNA SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 2 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 LACUNA SYSTEMS LIMITED?

LACUNA SYSTEMS LIMITED is currently Dissolved. It was registered on 16/04/2000 and dissolved on 28/05/2012.

Where is LACUNA SYSTEMS LIMITED located?

LACUNA SYSTEMS LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does LACUNA SYSTEMS LIMITED do?

LACUNA SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LACUNA SYSTEMS LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved following liquidation.