LAMELLE DESIGN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05120135

Incorporation date

04/05/2004

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2004)

13/12/2010

Final Gazette dissolved via compulsory strike-off

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30/08/2010

First Gazette notice for compulsory strike-off

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20/07/2009

Total exemption full accounts made up to 2008-10-31

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30/06/2009

Return made up to 05/05/09; full list of members

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30/06/2009

Director's Change of Particulars / adam kirk / 01/07/2009 / HouseName/Number was: 25, now: 2/71; Street was: fletcher road, now: ormond road; Area was: chiswick, now: ; Post Town was: london, now: elwood; Region was: , now: victoria; Post Code was: W4 5AT, now: 3184; Country was: united kingdom, now: australia

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30/03/2009

Accounting reference date extended from 31/05/2008 to 31/10/2008

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10/08/2008

Return made up to 05/05/08; full list of members

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28/04/2008

Director's Change of Particulars / adam kirk / 28/04/2008 / HouseName/Number was: 6/1, now: 25; Street was: easter dalry drive, now: fletcher road; Area was: , now: chiswick; Post Town was: edinburgh, now: london; Post Code was: EH11 2TD, now: W4 5AT

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28/04/2008

Secretary's Change of Particulars / ingrid berkell / 28/04/2008 / HouseName/Number was: 6/1, now: 25; Street was: easter dalry drive, now: fletcher road; Area was: , now: chiswick; Post Town was: edinburgh, now: london; Post Code was: EH11 2TD, now: W4 5AT

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28/04/2008

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

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20/04/2008

Director's Change of Particulars / adam kirk / 01/04/2008 / HouseName/Number was: , now: 6/1; Street was: 19/5 north west circus place, now: easter dalry drive; Post Code was: EH3 6SX, now: EH11 2TD; Country was: , now: united kingdom

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20/04/2008

Secretary's Change of Particulars / ingrid berkell / 01/04/2008 / HouseName/Number was: , now: 6/1; Street was: flat 5, now: easter dalry drive; Area was: 19 north west circus place, now: ; Region was: midlothian, now: ; Post Code was: EH3 6SX, now: EH11 2TD; Country was: , now: united kingdom

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21/01/2008

Total exemption full accounts made up to 2007-05-31

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01/08/2007

Director's particulars changed

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09/03/2007

Total exemption full accounts made up to 2006-05-31

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26/11/2006

Director's particulars changed

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16/05/2006

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

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16/05/2006

Registered office changed on 17/05/06 from: 53 cambridge grove hammersmith london W6 0LB

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16/05/2006

Registered office changed on 17/05/06 from: flat 2 8 evelyn place plymouth devon PL4 6HL

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24/04/2006

Director's particulars changed

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24/04/2006

Secretary's particulars changed

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22/02/2006

Total exemption full accounts made up to 2005-05-31

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06/09/2005

Director's particulars changed

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06/09/2005

Secretary resigned

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06/09/2005

New secretary appointed

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06/09/2005

Registered office changed on 07/09/05 from: 69 putney bridge road london SW18 1NP

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07/06/2005

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

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07/06/2005

Secretary's particulars changed;director's particulars changed

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07/06/2005

Registered office changed on 08/06/05

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16/11/2004

Director's particulars changed

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16/11/2004

Registered office changed on 17/11/04 from: 35 werter road putney london SW15 2LL

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21/09/2004

Registered office changed on 22/09/04 from: 20 waldemar avenue fulham london SW6 5NA

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21/09/2004

New secretary appointed

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14/09/2004

Registered office changed on 15/09/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA

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14/09/2004

Secretary resigned

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14/09/2004

New director appointed

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31/05/2004

Director resigned

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20/05/2004

Director resigned

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20/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Berkell, Ingrid Karolina	Secretary	30/08/2005 - Present	-
Widdup, Theo	Director	12/05/2004 - 23/05/2004	-
Kirk, Adam Stuart	Director	05/09/2004 - Present	-
Hanger, David Robert	Secretary	05/09/2004 - 30/08/2005	-
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	04/05/2004 - 05/09/2004	667

Persons with Significant Control

No PSC data available.

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Description

About LAMELLE DESIGN SERVICES LIMITED

LAMELLE DESIGN SERVICES LIMITED is an(a) Dissolved company incorporated on 04/05/2004 with the registered office located at 53 Cambridge Grove, Hammersmith, London W6 0LB. 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 LAMELLE DESIGN SERVICES LIMITED?

LAMELLE DESIGN SERVICES LIMITED is currently Dissolved. It was registered on 04/05/2004 and dissolved on 13/12/2010.

Where is LAMELLE DESIGN SERVICES LIMITED located?

LAMELLE DESIGN SERVICES LIMITED is registered at 53 Cambridge Grove, Hammersmith, London W6 0LB.

What does LAMELLE DESIGN SERVICES LIMITED do?

LAMELLE DESIGN SERVICES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for LAMELLE DESIGN SERVICES LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via compulsory strike-off.