LAONA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04443773

Incorporation date

20/05/2002

Size

Total Exemption Small

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2002)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2016

Application to strike the company off the register

View PDF (3 pages)

10/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (9 pages)

01/10/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (9 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

04/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (9 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

06/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (9 pages)

05/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

10/04/2013

Termination of appointment of Kamil Goca as a director

View PDF (1 pages)

10/04/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (10 pages)

27/11/2012

Director's details changed for Mr Costas Christoforou on 2012-11-01

View PDF (2 pages)

27/11/2012

Secretary's details changed for Cymanco Services Limited on 2012-11-01

View PDF (2 pages)

27/11/2012

Termination of appointment of Volodymyr Dudka as a director

View PDF (1 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/07/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (11 pages)

26/04/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

30/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (11 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2010

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (11 pages)

17/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/08/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (11 pages)

01/08/2010

Director's details changed for Kamil Goca on 2009-10-01

View PDF (2 pages)

01/08/2010

Director's details changed for Roman Yefimenko on 2009-10-01

View PDF (2 pages)

01/08/2010

Director's details changed for Mrs Elena Chrysanthou on 2009-10-01

View PDF (2 pages)

01/08/2010

Director's details changed for Volodymyr Dudka on 2009-10-01

View PDF (2 pages)

01/08/2010

Director's details changed for Ms Koulla Antoniadou on 2009-10-01

View PDF (2 pages)

01/08/2010

Secretary's details changed for Cymanco Services Limited on 2009-10-01

View PDF (2 pages)

09/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/06/2009

Return made up to 21/05/09; full list of members

View PDF (7 pages)

01/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/01/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

16/06/2008

Return made up to 21/05/08; full list of members

View PDF (6 pages)

15/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

19/06/2007

Return made up to 21/05/07; full list of members

View PDF (6 pages)

19/12/2006

Memorandum and Articles of Association

View PDF (8 pages)

19/12/2006

Resolutions

View PDF (1 pages)

19/12/2006

Ad 28/11/06--------- £ si [email protected]=22 £ ic 101/123

View PDF (2 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (1 pages)

13/06/2006

Return made up to 21/05/06; full list of members

View PDF (5 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Secretary's particulars changed

View PDF (1 pages)

23/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

19/07/2005

Return made up to 21/05/05; full list of members

View PDF (5 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

Director resigned

View PDF (1 pages)

14/12/2004

Ad 02/12/04--------- £ si [email protected]=6 £ ic 94/100

View PDF (2 pages)

09/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

07/06/2004

Return made up to 21/05/04; full list of members

View PDF (10 pages)

06/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

04/12/2003

Ad 04/11/03--------- £ si [email protected]=6 £ ic 88/94

View PDF (2 pages)

26/11/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

Ad 26/05/03--------- £ si [email protected]=1 £ ic 87/88

View PDF (2 pages)

02/06/2003

Return made up to 21/05/03; full list of members

View PDF (9 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

Ad 30/07/02--------- £ si [email protected]=25 £ ic 62/87

View PDF (2 pages)

29/07/2002

S-div 15/07/02

View PDF (1 pages)

29/07/2002

Ad 15/07/02--------- £ si [email protected]=61 £ ic 1/62

View PDF (2 pages)

29/07/2002

Resolutions

View PDF (0 pages)

29/07/2002

Resolutions

View PDF (1 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (2 pages)

04/06/2002

Secretary resigned

View PDF (1 pages)

04/06/2002

Director resigned

View PDF (1 pages)

04/06/2002

Registered office changed on 05/06/02 from: kingsway house 103 kingsway holborn london WC2B 6AW

View PDF (1 pages)

20/05/2002

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Bloomsbury Secretaries Limited	Nominee Secretary	20/05/2002 - 23/05/2002	643
Goca, Kamil	Director	31/10/2006 - 07/04/2013	-
Blom, Johannes Maria Jacobus	Director	25/05/2003 - 31/10/2006	-
Yefimenko, Roman	Director	29/09/2002 - Present	-
Antoniadou, Koulla	Director	25/05/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LAONA INVESTMENTS LIMITED

LAONA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/05/2002 with the registered office located at 4 Croxted Mews, Croxted Road, Dulwich, London SE24 9DA. There are currently 6 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 LAONA INVESTMENTS LIMITED?

LAONA INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/05/2002 and dissolved on 04/07/2016.

Where is LAONA INVESTMENTS LIMITED located?

LAONA INVESTMENTS LIMITED is registered at 4 Croxted Mews, Croxted Road, Dulwich, London SE24 9DA.

What does LAONA INVESTMENTS LIMITED do?

LAONA INVESTMENTS LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for LAONA INVESTMENTS LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.