LANGTRY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01797227

Incorporation date

04/03/1984

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/03/1984)

22/04/2018

Bona Vacantia disclaimer

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13/08/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

First Gazette notice for voluntary strike-off

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19/04/2012

Application to strike the company off the register

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30/08/2011

Appointment of Ms Sandra Bufano as a secretary

View PDF (2 pages)

30/08/2011

Termination of appointment of Joseph Sarkis as a secretary

View PDF (1 pages)

14/06/2011

Total exemption small company accounts made up to 2010-09-30

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04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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20/12/2010

Termination of appointment of Nicholas Hill as a director

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22/04/2010

Total exemption small company accounts made up to 2009-09-30

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26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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25/01/2010

Termination of appointment of Michael Mcwilliam as a secretary

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25/01/2010

Appointment of Mr Joseph Elias Sarkis as a secretary

View PDF (1 pages)

13/01/2010

Director's details changed for Giuseppe Viggiani on 2009-12-19

View PDF (2 pages)

05/01/2010

Director's details changed for Giuseppe Viggiani on 2009-12-18

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02/03/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

02/03/2009

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

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03/02/2009

Director appointed mr nicholas peter hill

View PDF (1 pages)

15/01/2009

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

View PDF (11 pages)

22/12/2008

Appointment Terminated Director brock van den bogaerde

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04/03/2008

Return made up to 31/12/07; full list of members

View PDF (10 pages)

16/01/2008

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

View PDF (5 pages)

07/03/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

18/12/2006

Accounts made up to 2006-03-31

View PDF (5 pages)

16/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

Director resigned

View PDF (1 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (12 pages)

09/01/2006

Registered office changed on 10/01/06 from: haywards property services LIMITED phoenix house 11 wellesley road croydon CR0 2NW

View PDF (1 pages)

09/01/2006

New secretary appointed

View PDF (2 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

Director resigned

View PDF (1 pages)

02/11/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

23/01/2005

Return made up to 31/12/04; change of members

View PDF (8 pages)

23/01/2005

Secretary resigned

View PDF (0 pages)

18/11/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

31/10/2004

Registered office changed on 01/11/04 from: 32 queen anne street london W1G 8HD

View PDF (1 pages)

07/06/2004

New secretary appointed

View PDF (1 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

13/02/2004

Director resigned

View PDF (1 pages)

26/01/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

11/01/2004

New secretary appointed

View PDF (1 pages)

06/01/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

24/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2003

Director resigned

View PDF (1 pages)

12/03/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

04/12/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

New director appointed

View PDF (1 pages)

17/04/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

04/12/2001

Accounts made up to 2001-03-31

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23/01/2001

Return made up to 31/12/00; no change of members

View PDF (7 pages)

23/01/2001

Director's particulars changed

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09/01/2001

Accounts made up to 2000-03-31

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04/01/2001

Registered office changed on 05/01/01 from: 2ND floor marlborough house 179-189 finchley road london NW3 6LB

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

10/01/2000

Return made up to 31/12/99; change of members

View PDF (6 pages)

06/12/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

27/07/1998

Accounts made up to 1998-03-31

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07/05/1998

Resolutions

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06/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

03/07/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

05/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

17/07/1996

Accounts for a small company made up to 1996-03-31

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02/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

24/07/1995

Accounts for a small company made up to 1995-03-31

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07/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

Accounts for a small company made up to 1994-03-31

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14/01/1994

Return made up to 31/12/93; full list of members

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23/09/1993

Full accounts made up to 1993-03-31

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07/01/1993

Return made up to 31/12/92; full list of members

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18/10/1992

Resolutions

View PDF (8 pages)

07/09/1992

Full accounts made up to 1992-03-31

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12/01/1992

Return made up to 31/12/91; full list of members

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21/08/1991

Full accounts made up to 1991-03-31

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27/05/1991

Director resigned;new director appointed

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06/01/1991

Return made up to 31/12/90; full list of members

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17/12/1990

Full accounts made up to 1990-03-31

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22/04/1990

Director resigned;new director appointed

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10/01/1990

Full accounts made up to 1989-03-31

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10/01/1990

Return made up to 31/12/89; full list of members

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16/02/1989

Full accounts made up to 1988-03-31

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16/02/1989

Return made up to 31/12/88; full list of members

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26/09/1988

Registered office changed on 27/09/88 from: mutual house 193-197 regent street london W1R 8JR

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02/05/1988

Full accounts made up to 1987-03-31

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02/12/1987

Return made up to 05/10/87; full list of members

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24/02/1987

Full accounts made up to 1986-03-31

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31/10/1986

Return made up to 14/07/86; full list of members

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29/05/1984

Memorandum and Articles of Association

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20/05/1984

Certificate of change of name

View PDF (2 pages)

04/03/1984

Incorporation

View PDF (15 pages)

04/03/1984

Miscellaneous

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Woolmer, Andrew Marcus Gerard	Director	17/09/2002 - 13/12/2005	5
HAYWARDS PROPERTY SERVICES LIMITED	Corporate Secretary	29/03/2004 - 13/12/2005	108
Haidas, Alex	Director	13/07/2000 - 23/09/2003	-
Mcwilliam, Michael David	Secretary	13/12/2005 - 15/01/2010	-
Brand, Robert Simon	Secretary	03/10/2003 - 29/03/2004	5

Persons with Significant Control

No PSC data available.

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Description

About LANGTRY MANAGEMENT LIMITED

LANGTRY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 04/03/1984 with the registered office located at 32 Queen Anne Street, London, W1G 8HD. 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 LANGTRY MANAGEMENT LIMITED?

LANGTRY MANAGEMENT LIMITED is currently Dissolved. It was registered on 04/03/1984 and dissolved on 13/08/2012.

Where is LANGTRY MANAGEMENT LIMITED located?

LANGTRY MANAGEMENT LIMITED is registered at 32 Queen Anne Street, London, W1G 8HD.

What is the latest filing for LANGTRY MANAGEMENT LIMITED?

The latest filing was on 22/04/2018: Bona Vacantia disclaimer.