LAMDA 3 LIMITED

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LAMDA 3 LIMITED

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Key Data

Status

Dissolved

Company No.

04674235

Incorporation date

20/02/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

17 Carlton Road, Slough SL2 5PXCopy
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Latest events (Record since 20/02/2003)
dot icon07/01/2013
Final Gazette dissolved via compulsory strike-off
dot icon17/09/2012
First Gazette notice for compulsory strike-off
dot icon07/06/2012
Termination of appointment of Muhammad Imran as a director on 2012-06-08
dot icon09/04/2012
Registered office address changed from Brooklands House Petersfield Avenue Slough Berkshire SL2 5DY England on 2012-04-10
dot icon25/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon25/07/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon25/07/2011
Registered office address changed from C/O Aston Coopers & Co 1st Fl Wellesley House 102 Cranbrook Road Ilford Essex IG1 4NH United Kingdom on 2011-07-26
dot icon29/11/2010
Appointment of Mr Muhammad Imran as a director
dot icon28/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon28/11/2010
Appointment of Mr per Backman as a director
dot icon28/11/2010
Termination of appointment of Muhammad Tarabul Malik as a director
dot icon04/08/2010
Appointment of Mr Muhammad Tarabul Madina Malik as a director
dot icon04/08/2010
Termination of appointment of Muhammad Tarabul Malik as a director
dot icon04/08/2010
Director's details changed for Mr Tarabul Madina Malik on 2010-08-05
dot icon13/07/2010
Appointment of Mr Tarabul Madina Malik as a director
dot icon08/07/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon07/07/2010
Director's details changed for Per Backman on 2010-05-01
dot icon07/07/2010
Termination of appointment of Per Backman as a director
dot icon29/03/2010
Registered office address changed from 25 Lawn Lane Hemel Hempstead Hertfordshire HP3 9HH on 2010-03-30
dot icon29/03/2010
Termination of appointment of Andrew Meemaduma as a secretary
dot icon09/03/2010
Total exemption small company accounts made up to 2009-02-28
dot icon19/05/2009
Return made up to 19/05/09; full list of members
dot icon22/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon18/03/2008
Return made up to 21/02/08; full list of members
dot icon04/03/2008
Total exemption small company accounts made up to 2007-02-28
dot icon28/05/2007
Return made up to 21/02/07; full list of members
dot icon28/05/2007
Secretary resigned
dot icon15/03/2007
Secretary's particulars changed
dot icon26/02/2007
Registered office changed on 27/02/07 from: 10 cromwell place south kensington london SW7 2JN
dot icon01/11/2006
Return made up to 21/02/06; full list of members
dot icon20/09/2006
Total exemption small company accounts made up to 2006-02-28
dot icon04/09/2006
Return made up to 21/02/05; full list of members
dot icon24/08/2006
Registered office changed on 25/08/06 from: c/o ameeco 25 lawn lane hemel hempstead herts HP3 9HH
dot icon04/04/2006
New secretary appointed
dot icon08/03/2006
Registered office changed on 09/03/06 from: 10 cromwell place south kensington london SW7 2JN
dot icon26/06/2005
Total exemption small company accounts made up to 2005-02-28
dot icon16/12/2004
Total exemption small company accounts made up to 2004-02-29
dot icon10/08/2004
Return made up to 21/02/04; full list of members
dot icon03/08/2003
New director appointed
dot icon06/03/2003
New secretary appointed
dot icon06/03/2003
Registered office changed on 07/03/03 from: 16 grove gardens tring hertfordshire HP23 5PX
dot icon27/02/2003
Registered office changed on 28/02/03 from: 10 cromwell place london SW7 2JN
dot icon27/02/2003
Secretary resigned
dot icon27/02/2003
Director resigned
dot icon20/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2011
dot iconLast change occurred
27/02/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2011
dot iconNext account date
27/02/2012
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LEGAL SECRETARIES LIMITED
Nominee Secretary
20/02/2003 - 20/02/2003
104
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Nominee Director
20/02/2003 - 20/02/2003
104
LEGAL SECRETARIES LIMITED
Corporate Secretary
26/02/2003 - 26/03/2006
82
Backman, Per
Director
28/11/2010 - Present
-
Meemaduma, Andrew
Secretary
26/03/2006 - 28/03/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LAMDA 3 LIMITED

LAMDA 3 LIMITED is an(a) Dissolved company incorporated on 20/02/2003 with the registered office located at 17 Carlton Road, Slough SL2 5PX. 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 LAMDA 3 LIMITED?

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LAMDA 3 LIMITED is currently Dissolved. It was registered on 20/02/2003 and dissolved on 07/01/2013.

Where is LAMDA 3 LIMITED located?

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LAMDA 3 LIMITED is registered at 17 Carlton Road, Slough SL2 5PX.

What does LAMDA 3 LIMITED do?

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LAMDA 3 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LAMDA 3 LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved via compulsory strike-off.