LANCASTER HILL LIMITED

Key Data

Status

Dissolved

Company No.

04596495

Incorporation date

20/11/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2012

Registered office address changed from 24 Wellington Gardens London SE7 7PH on 2012-09-14

View PDF (1 pages)

10/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2012

Application to strike the company off the register

View PDF (3 pages)

19/08/2012

Termination of appointment of Vladimir Pristoupa as a secretary on 2012-08-20

View PDF (1 pages)

18/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

03/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

25/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

05/12/2010

Certificate of change of name

View PDF (3 pages)

21/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

21/09/2010

Director's details changed for Ruslan Kryazhev on 2010-09-01

View PDF (2 pages)

29/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

21/09/2009

Return made up to 22/09/09; full list of members

View PDF (3 pages)

21/09/2009

Appointment Terminated Director sergei dorofeev

View PDF (1 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

08/01/2009

Director appointed sergey dorofeev

View PDF (1 pages)

23/12/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

09/12/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

18/11/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

15/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

28/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

06/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

19/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

20/02/2005

Return made up to 30/11/04; full list of members

View PDF (2 pages)

04/10/2004

Registered office changed on 05/10/04 from: 48 queen anne street london W1G 9JJ

View PDF (1 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

22/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

18/02/2004

Return made up to 30/11/03; full list of members

View PDF (6 pages)

20/11/2003

Certificate of change of name

View PDF (2 pages)

20/11/2002

Incorporation

View PDF (16 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
Dorofeev, Sergei	Director	11/12/2008 - 11/12/2008	3
Petre-Mears, Sarah Louise	Nominee Director	21/11/2002 - 09/09/2004	297
Pristoupa, Vladimir	Secretary	09/09/2004 - 20/08/2012	18
Kryazhev, Ruslan	Director	09/09/2004 - Present	-
Petre-Mears, Edward	Nominee Secretary	21/11/2002 - 09/09/2004	3

Persons with Significant Control

No PSC data available.

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Description

About LANCASTER HILL LIMITED

LANCASTER HILL LIMITED is an(a) Dissolved company incorporated on 20/11/2002 with the registered office located at 342 Brownhill Road, London SE6 1AY. 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 LANCASTER HILL LIMITED?

LANCASTER HILL LIMITED is currently Dissolved. It was registered on 20/11/2002 and dissolved on 07/01/2013.

Where is LANCASTER HILL LIMITED located?

LANCASTER HILL LIMITED is registered at 342 Brownhill Road, London SE6 1AY.

What does LANCASTER HILL LIMITED do?

LANCASTER HILL LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LANCASTER HILL LIMITED?

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