LANA INNOVATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03424287

Incorporation date

21/08/1997

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1997)

12/08/2013

Final Gazette dissolved via voluntary strike-off

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29/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2013

Application to strike the company off the register

View PDF (3 pages)

14/02/2013

Registered office address changed from 9 Baltic Wharf Business Park St Peters Quay Totnes Devon TQ9 5EW England on 2013-02-15

View PDF (1 pages)

07/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/06/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

06/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (6 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

27/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

25/05/2011

Registered office address changed from 7 Union Street Newton Abbot Devon TQ12 2JX England on 2011-05-26

View PDF (1 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

12/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2010

Register inspection address has been changed

View PDF (1 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/08/2008

Memorandum and Articles of Association

View PDF (7 pages)

15/08/2008

Certificate of change of name

View PDF (2 pages)

01/05/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

01/05/2008

Location of register of members

View PDF (1 pages)

01/05/2008

Location of debenture register

View PDF (1 pages)

01/05/2008

Registered office changed on 02/05/2008 from bellchambers & moreton 7 union street newton abbot devon TQ12 2JX

View PDF (1 pages)

09/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

19/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

22/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

30/03/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

31/03/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

06/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

22/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

09/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

30/01/2003

Accounts made up to 2002-03-31

View PDF (5 pages)

08/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

26/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

08/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

06/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

06/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

13/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

23/01/1999

Accounts made up to 1998-03-31

View PDF (5 pages)

04/10/1998

Return made up to 22/08/98; full list of members

View PDF (6 pages)

04/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/10/1998

Registered office changed on 05/10/98

View PDF (0 pages)

06/09/1998

Registered office changed on 07/09/98 from: 49 blackheath road greenwich london SE10 8PD

View PDF (1 pages)

11/11/1997

Accounting reference date shortened from 31/08/98 to 31/03/98

View PDF (1 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

Registered office changed on 28/08/97 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

27/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

Incorporation

View PDF (14 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	21/08/1997 - 21/08/1997	10896
WILDMAN & BATTELL LIMITED	Nominee Director	21/08/1997 - 21/08/1997	10915
Lana, William John	Director	21/08/1997 - Present	17
Lana, William John	Secretary	21/08/1997 - Present	1
Lana, Gabriela	Director	21/08/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About LANA INNOVATIONS LIMITED

LANA INNOVATIONS LIMITED is an(a) Dissolved company incorporated on 21/08/1997 with the registered office located at C/O DARNELLS CHARTERED ACCOUNTANTS, 30 Fore Street, Totnes, Devon TQ9 5RP. There are currently 3 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 LANA INNOVATIONS LIMITED?

LANA INNOVATIONS LIMITED is currently Dissolved. It was registered on 21/08/1997 and dissolved on 12/08/2013.

Where is LANA INNOVATIONS LIMITED located?

LANA INNOVATIONS LIMITED is registered at C/O DARNELLS CHARTERED ACCOUNTANTS, 30 Fore Street, Totnes, Devon TQ9 5RP.

What does LANA INNOVATIONS LIMITED do?

LANA INNOVATIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LANA INNOVATIONS LIMITED?

The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.