LANERGY LIMITED

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LANERGY LIMITED

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Key Data

Status

Dissolved

Company No.

04045523

Incorporation date

01/08/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Begbies Traynor, 12 Devon Place, Newport NP20 4NNCopy
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Latest events (Record since 01/08/2000)
dot icon20/12/2010
Final Gazette dissolved following liquidation
dot icon20/09/2010
Return of final meeting in a creditors' voluntary winding up
dot icon27/04/2010
Liquidators' statement of receipts and payments to 2010-04-09
dot icon14/10/2009
Liquidators' statement of receipts and payments to 2009-10-09
dot icon08/05/2009
Liquidators' statement of receipts and payments to 2009-04-09
dot icon21/10/2008
Liquidators' statement of receipts and payments to 2008-10-09
dot icon17/04/2008
Liquidators' statement of receipts and payments to 2008-10-09
dot icon22/10/2007
Liquidators' statement of receipts and payments
dot icon20/04/2007
Liquidators' statement of receipts and payments
dot icon19/10/2006
Liquidators' statement of receipts and payments
dot icon23/04/2006
Liquidators' statement of receipts and payments
dot icon17/11/2005
Appointment of a voluntary liquidator
dot icon17/11/2005
Miscellaneous
dot icon17/11/2005
Notice of ceasing to act as a voluntary liquidator
dot icon13/11/2005
Liquidators' statement of receipts and payments
dot icon10/10/2005
Miscellaneous
dot icon14/04/2005
Liquidators' statement of receipts and payments
dot icon20/10/2004
Liquidators' statement of receipts and payments
dot icon27/04/2004
Liquidators' statement of receipts and payments
dot icon02/07/2003
Declaration of mortgage charge released/ceased
dot icon02/07/2003
Declaration of mortgage charge released/ceased
dot icon01/05/2003
Registered office changed on 02/05/03 from: imperial house imperial park newport south wales NP10 8UH
dot icon15/04/2003
Statement of affairs
dot icon15/04/2003
Resolutions
dot icon15/04/2003
Appointment of a voluntary liquidator
dot icon05/02/2003
Director resigned
dot icon05/02/2003
Director resigned
dot icon05/12/2002
Ad 17/09/02--------- £ si [email protected]=8273 £ si 4@1=4 £ ic 45000/53277
dot icon11/11/2002
Director resigned
dot icon03/11/2002
Memorandum and Articles of Association
dot icon03/11/2002
Nc inc already adjusted 17/09/02
dot icon03/11/2002
Resolutions
dot icon03/11/2002
Resolutions
dot icon03/11/2002
Resolutions
dot icon03/11/2002
Resolutions
dot icon03/11/2002
Resolutions
dot icon04/10/2002
Particulars of mortgage/charge
dot icon23/09/2002
Return made up to 02/08/02; full list of members
dot icon23/09/2002
Director's particulars changed
dot icon07/03/2002
Director resigned
dot icon19/02/2002
Registered office changed on 20/02/02 from: c/o morgan cole bradley court park place cardiff CF1 3DP
dot icon19/02/2002
Director's particulars changed
dot icon04/02/2002
Full accounts made up to 2001-12-31
dot icon21/01/2002
New director appointed
dot icon07/01/2002
New director appointed
dot icon16/10/2001
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon23/08/2001
Return made up to 02/08/01; full list of members
dot icon23/08/2001
Director's particulars changed
dot icon14/08/2001
Resolutions
dot icon14/08/2001
Div 07/08/01
dot icon17/05/2001
New director appointed
dot icon09/04/2001
Secretary resigned
dot icon09/04/2001
Ad 15/03/01--------- £ si [email protected]=14999 £ ic 30001/45000
dot icon09/04/2001
Ad 16/03/01--------- £ si [email protected]=30000 £ ic 1/30001
dot icon05/04/2001
New director appointed
dot icon28/03/2001
Nc inc already adjusted 15/03/01
dot icon28/03/2001
S-div 15/03/01
dot icon28/03/2001
New secretary appointed
dot icon28/03/2001
New director appointed
dot icon28/03/2001
New director appointed
dot icon28/03/2001
Resolutions
dot icon28/03/2001
Resolutions
dot icon28/03/2001
Resolutions
dot icon28/03/2001
Resolutions
dot icon28/03/2001
Resolutions
dot icon09/02/2001
Particulars of mortgage/charge
dot icon31/10/2000
New secretary appointed;new director appointed
dot icon19/10/2000
New director appointed
dot icon19/10/2000
Director resigned
dot icon19/10/2000
Secretary resigned
dot icon19/10/2000
Registered office changed on 20/10/00 from: 1 mitchell lane bristol avon BS1 6BU
dot icon18/10/2000
Memorandum and Articles of Association
dot icon08/10/2000
Certificate of change of name
dot icon01/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wooding, Andrew
Director
02/10/2000 - Present
2
Gowling, Darren
Director
15/03/2001 - 03/03/2002
7
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/08/2000 - 02/10/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
01/08/2000 - 02/10/2000
43699
Brain, David James
Director
23/04/2001 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About LANERGY LIMITED

LANERGY LIMITED is an(a) Dissolved company incorporated on 01/08/2000 with the registered office located at C/O Begbies Traynor, 12 Devon Place, Newport NP20 4NN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LANERGY LIMITED?

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LANERGY LIMITED is currently Dissolved. It was registered on 01/08/2000 and dissolved on 20/12/2010.

Where is LANERGY LIMITED located?

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LANERGY LIMITED is registered at C/O Begbies Traynor, 12 Devon Place, Newport NP20 4NN.

What does LANERGY LIMITED do?

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LANERGY LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for LANERGY LIMITED?

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The latest filing was on 20/12/2010: Final Gazette dissolved following liquidation.