LALGAIN LIMITED

Key Data

Status

Dissolved

Company No.

02222436

Incorporation date

16/02/1988

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 16/02/1988)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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26/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

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23/12/2009

Particulars of variation of rights attached to shares

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26/11/2009

Director's details changed for Mr Gerard Wilfred Norton on 2009-10-01

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19/11/2009

Director's details changed for Mr. Sean Lee Hogan on 2009-10-01

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04/11/2009

Accounts for a small company made up to 2008-12-31

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26/07/2009

Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT

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19/07/2009

Return made up to 17/07/09; full list of members

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12/01/2009

Full accounts made up to 2007-12-31

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29/12/2008

Secretary appointed L.G. secretaries LIMITED

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29/12/2008

Appointment Terminated Secretary robert schweitzer

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27/07/2008

Return made up to 17/07/08; full list of members

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21/01/2008

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

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15/07/2007

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

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10/09/2006

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

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03/08/2006

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

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01/02/2006

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

View PDF (8 pages)

20/12/2005

Registered office changed on 21/12/05 from: suite 3 54-56 maryebone lane london W1U 2NU

View PDF (1 pages)

21/09/2005

Return made up to 17/07/05; full list of members

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09/03/2005

Delivery ext'd 3 mth 31/12/04

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20/01/2005

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

View PDF (10 pages)

17/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Return made up to 17/07/04; full list of members

View PDF (8 pages)

02/06/2004

New director appointed

View PDF (2 pages)

06/02/2004

New director appointed

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06/02/2004

Director resigned

View PDF (1 pages)

06/01/2004

Delivery ext'd 3 mth 31/12/03

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06/01/2004

Registered office changed on 07/01/04 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

27/11/2003

Registered office changed on 28/11/03 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

25/11/2003

Registered office changed on 26/11/03 from: 60 welbeck street london W1G 9BH

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16/11/2003

New secretary appointed

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16/11/2003

New director appointed

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16/11/2003

New director appointed

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16/11/2003

Director resigned

View PDF (1 pages)

16/11/2003

Director resigned

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16/11/2003

Secretary resigned

View PDF (1 pages)

26/07/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

23/06/2003

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

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01/04/2003

Resolutions

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01/04/2003

Resolutions

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01/04/2003

Resolutions

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01/04/2003

Resolutions

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03/02/2003

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

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03/02/2003

Amended accounts made up to 2000-12-31

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23/01/2003

Director resigned

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18/11/2002

New director appointed

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10/10/2002

Delivery ext'd 3 mth 31/12/01

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11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

Return made up to 17/07/02; full list of members

View PDF (8 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

12/11/2001

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

View PDF (8 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

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05/08/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

31/08/2000

Registered office changed on 01/09/00 from: 60 welbeck street london W1M 8BH

View PDF (1 pages)

21/08/2000

Return made up to 17/07/00; full list of members

View PDF (8 pages)

17/07/2000

New director appointed

View PDF (2 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

09/09/1999

Secretary's particulars changed

View PDF (1 pages)

06/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

26/07/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

03/02/1999

Director resigned

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03/02/1999

New director appointed

View PDF (2 pages)

18/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

10/09/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

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02/06/1998

Director resigned

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02/06/1998

Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE

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06/01/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

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17/09/1997

New director appointed

View PDF (11 pages)

17/09/1997

New director appointed

View PDF (13 pages)

17/09/1997

New director appointed

View PDF (10 pages)

17/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

Director resigned

View PDF (1 pages)

29/07/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

06/01/1997

Director resigned

View PDF (1 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

27/07/1996

New director appointed

View PDF (4 pages)

27/07/1996

Director resigned

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25/07/1996

Return made up to 17/07/96; no change of members

View PDF (18 pages)

07/02/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

03/10/1995

Delivery ext'd 3 mth 31/12/94

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24/08/1995

Return made up to 17/07/95; full list of members

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30/05/1995

Director resigned

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02/11/1994

Full accounts made up to 1993-12-31

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01/11/1994

Return made up to 17/07/94; no change of members

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01/11/1994

Director's particulars changed

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05/06/1994

New director appointed

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08/05/1994

Director's particulars changed

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03/05/1994

Resolutions

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03/05/1994

Accounts made up to 1992-12-31

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21/07/1993

Return made up to 17/07/93; no change of members

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12/07/1993

New director appointed

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13/06/1993

New director appointed

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13/06/1993

Director resigned;new director appointed

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04/06/1993

Director's particulars changed

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02/11/1992

Accounts made up to 1991-12-31

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02/11/1992

Resolutions

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13/10/1992

Return made up to 17/07/92; full list of members

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16/07/1992

Director resigned

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09/09/1991

Return made up to 17/07/91; no change of members

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21/08/1991

Director resigned;new director appointed

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15/08/1991

Ad 08/08/91--------- £ si 4998@1=4998 £ ic 2/5000

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15/08/1991

Memorandum and Articles of Association

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15/08/1991

Resolutions

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15/08/1991

Nc inc already adjusted 07/08/91

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15/08/1991

Resolutions

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15/08/1991

Resolutions

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15/08/1991

Secretary resigned;new secretary appointed

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02/07/1991

Director resigned;new director appointed

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02/07/1991

Director resigned;new director appointed

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29/05/1991

Resolutions

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29/05/1991

Accounts made up to 1990-12-31

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29/05/1991

Resolutions

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29/05/1991

Accounts made up to 1989-12-31

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09/05/1991

Return made up to 17/10/90; no change of members

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09/05/1991

Resolutions

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09/05/1991

Resolutions

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09/05/1991

Resolutions

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29/08/1990

Registered office changed on 30/08/90 from: 13 new burlington street london W1X iff

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16/08/1990

Return made up to 17/07/89; full list of members

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25/03/1990

Accounting reference date shortened from 31/03 to 31/12

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28/02/1990

Accounts made up to 1988-12-31

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28/02/1990

Resolutions

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12/10/1988

Registered office changed on 13/10/88 from: 15 whitehall london SW1

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05/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/05/1988

Registered office changed on 06/05/88 from: 4 bishops avenue northwood middlesex HA6 3DG

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27/04/1988

Resolutions

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16/02/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Beardsley, Julian Richard	Director	02/06/1993 - 12/12/1996	320
Taylor, Linda Ruth	Director	31/05/1998 - 20/08/2003	446
Forrai, Forbes Malcolm	Director	19/08/1997 - 31/05/1998	284
Parker, Jonathan David	Director	19/08/1997 - 28/01/1999	151
Hogan, Sean Lee	Director	30/04/2004 - Present	431

Persons with Significant Control

No PSC data available.

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Description

About LALGAIN LIMITED

LALGAIN LIMITED is an(a) Dissolved company incorporated on 16/02/1988 with the registered office located at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LALGAIN LIMITED?

LALGAIN LIMITED is currently Dissolved. It was registered on 16/02/1988 and dissolved on 25/04/2011.

Where is LALGAIN LIMITED located?

LALGAIN LIMITED is registered at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR.

What is the latest filing for LALGAIN LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.