LAGOPUS LIMITED

Key Data

Status

Dissolved

Company No.

03218025

Incorporation date

27/06/1996

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1996)

09/11/2015

Final Gazette dissolved via voluntary strike-off

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27/07/2015

First Gazette notice for voluntary strike-off

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14/07/2015

Application to strike the company off the register

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13/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2014

Compulsory strike-off action has been discontinued

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10/11/2014

Annual return made up to 2014-06-17 with full list of shareholders

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10/11/2014

Appointment of Mr Hans Ivar Liebermann as a director on 2014-11-01

View PDF (2 pages)

10/11/2014

Termination of appointment of Ulf Lennart Matsson Skuncke as a director on 2014-10-31

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20/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

24/10/2013

Termination of appointment of Kevin Offer as a director

View PDF (1 pages)

24/10/2013

Termination of appointment of John Dewhurst as a director

View PDF (1 pages)

24/10/2013

Termination of appointment of Kevin Offer as a secretary

View PDF (1 pages)

24/10/2013

Appointment of Mr Ulf Lennart Matsson Skuncke as a director

View PDF (2 pages)

26/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

20/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

25/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

19/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

17/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

05/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

22/06/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

22/06/2009

Director and secretary's change of particulars / kevin offer / 01/07/2007

View PDF (1 pages)

19/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

29/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

19/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

19/06/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Secretary's particulars changed;director's particulars changed

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29/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

25/06/2006

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

View PDF (7 pages)

02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

30/08/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

18/07/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

14/03/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

14/07/2004

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

View PDF (7 pages)

28/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

18/08/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

26/06/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

09/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

12/09/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

22/07/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

10/12/2001

Total exemption full accounts made up to 2000-06-30

View PDF (7 pages)

11/07/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

02/05/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

13/07/2000

Full accounts made up to 1999-06-30

View PDF (6 pages)

12/07/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

13/07/1999

Return made up to 17/06/99; no change of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

29/06/1998

New director appointed

View PDF (3 pages)

22/06/1998

Return made up to 17/06/98; no change of members

View PDF (4 pages)

16/03/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

16/03/1998

Resolutions

View PDF (1 pages)

06/07/1997

Return made up to 28/06/97; full list of members

View PDF (7 pages)

27/08/1996

Memorandum and Articles of Association

View PDF (8 pages)

18/08/1996

Certificate of change of name

View PDF (2 pages)

17/08/1996

New director appointed

View PDF (3 pages)

17/08/1996

New secretary appointed

View PDF (1 pages)

17/08/1996

Director resigned

View PDF (2 pages)

17/08/1996

Secretary resigned

View PDF (1 pages)

17/08/1996

Registered office changed on 18/08/96 from: 1 inter city house mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/06/1996

Incorporation

View PDF (9 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Dewhurst, John Richard	Director	15/07/1996 - 24/10/2013	49
INSTANT COMPANIES LIMITED	Nominee Director	27/06/1996 - 15/07/1996	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/1996 - 15/07/1996	99600
Offer, Kevin James	Director	28/02/1998 - 24/10/2013	11
Offer, Kevin James	Secretary	15/07/1996 - 24/10/2013	3

Persons with Significant Control

No PSC data available.

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Description

About LAGOPUS LIMITED

LAGOPUS LIMITED is an(a) Dissolved company incorporated on 27/06/1996 with the registered office located at 51 Lafone Street, London, SE1 2LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAGOPUS LIMITED?

LAGOPUS LIMITED is currently Dissolved. It was registered on 27/06/1996 and dissolved on 09/11/2015.

Where is LAGOPUS LIMITED located?

LAGOPUS LIMITED is registered at 51 Lafone Street, London, SE1 2LX.

What does LAGOPUS LIMITED do?

LAGOPUS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LAGOPUS LIMITED?

The latest filing was on 09/11/2015: Final Gazette dissolved via voluntary strike-off.