LAP ANTIQUES CENTRES LIMITED

Key Data

Status

Dissolved

Company No.

02004849

Incorporation date

26/03/1986

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/03/1986)

06/09/2010

Final Gazette dissolved following liquidation

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06/06/2010

Return of final meeting in a members' voluntary winding up

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30/11/2009

Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 2009-12-01

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20/11/2009

Appointment of a voluntary liquidator

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20/11/2009

Resolutions

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20/11/2009

Declaration of solvency

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26/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/01/2009

Resolutions

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

21/10/2008

Registered office changed on 22/10/2008 from carlton house 22A st james's square london SW1Y 4JH

View PDF (1 pages)

21/10/2008

Location of debenture register

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21/10/2008

Location of register of members

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28/11/2007

Return made up to 13/10/07; full list of members

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27/09/2007

Memorandum and Articles of Association

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23/09/2007

Certificate of change of name

View PDF (2 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/11/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

31/10/2006

Return made up to 13/10/06; full list of members

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19/10/2006

Ad 22/09/06--------- £ si 75000@1=75000 £ ic 2500002/2575002

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19/10/2006

Ad 22/09/06--------- £ si 2500000@1=2500000 £ ic 2/2500002

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19/10/2006

Nc inc already adjusted 22/09/06

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19/10/2006

Resolutions

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19/10/2006

Resolutions

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19/10/2006

Nc inc already adjusted 22/09/06

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19/10/2006

Resolutions

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19/10/2006

Resolutions

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16/10/2006

New director appointed

View PDF (3 pages)

16/10/2006

New director appointed

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16/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (3 pages)

16/10/2006

Registered office changed on 17/10/06 from: c/o ratcliffe & co 74 chancery lane london WC2A 1AA

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (4 pages)

16/10/2006

Director resigned

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09/10/2006

Declaration of satisfaction of mortgage/charge

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08/10/2006

Full accounts made up to 2006-05-31

View PDF (14 pages)

03/10/2006

Resolutions

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03/10/2006

Resolutions

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03/10/2006

Resolutions

View PDF (6 pages)

03/10/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

25/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/09/2006

Accounting reference date shortened from 30/11/06 to 31/05/06

View PDF (1 pages)

19/09/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

09/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

02/04/2006

Accounting reference date shortened from 31/03/06 to 30/11/05

View PDF (1 pages)

23/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

17/11/2005

Return made up to 13/10/05; full list of members

View PDF (7 pages)

21/11/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

07/11/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

13/11/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

31/10/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

22/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

10/07/2002

Director resigned

View PDF (1 pages)

14/06/2002

Auditor's resignation

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01/11/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

24/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

31/10/2000

Return made up to 13/10/00; full list of members

View PDF (7 pages)

23/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

03/11/1999

Return made up to 13/10/99; full list of members

View PDF (7 pages)

03/11/1999

Location of register of members address changed

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03/11/1999

Location of debenture register address changed

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13/10/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

30/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

03/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/1999

Registered office changed on 13/04/99 from: c/o ratcliffe & co 119 newgate street london EC1A 7AE

View PDF (1 pages)

09/12/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

09/11/1998

Return made up to 13/10/98; no change of members

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01/04/1998

Director's particulars changed

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01/04/1998

Director's particulars changed

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04/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

11/11/1997

Return made up to 13/10/97; no change of members

View PDF (8 pages)

25/01/1997

Registered office changed on 26/01/97 from: russell square house 10/12 russell square london WC1B 5LF

View PDF (1 pages)

25/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

11/11/1996

Return made up to 13/10/96; full list of members

View PDF (10 pages)

11/11/1996

Location of register of members address changed

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11/11/1996

Location of debenture register address changed

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22/01/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

08/11/1995

Return made up to 13/10/95; full list of members

View PDF (11 pages)

29/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

27/11/1994

Return made up to 11/11/94; full list of members

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04/02/1994

Full accounts made up to 1993-03-31

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06/12/1993

Return made up to 11/11/93; full list of members

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23/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1992

Return made up to 11/11/92; full list of members

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16/10/1992

Full accounts made up to 1992-03-31

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18/12/1991

Resolutions

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08/12/1991

Return made up to 11/11/91; full list of members

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15/10/1991

Full accounts made up to 1991-03-31

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17/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1991

Return made up to 14/11/90; full list of members

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28/11/1990

Director's particulars changed

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28/11/1990

Director's particulars changed

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22/10/1990

Full accounts made up to 1990-03-31

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29/07/1990

Registered office changed on 30/07/90 from: post & mail house colmore circus birmingham B4 6AT

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03/04/1990

Accounting reference date shortened from 24/03 to 31/03

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25/01/1990

Return made up to 13/11/89; full list of members

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11/01/1990

Location of register of members

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06/12/1989

Full accounts made up to 1989-03-24

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27/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1989

Particulars of mortgage/charge

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09/04/1989

Return made up to 30/12/88; full list of members

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04/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

04/04/1989

Accounting reference date shortened from 31/03 to 24/03

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14/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1988

New director appointed

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07/11/1988

Full accounts made up to 1988-03-31

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20/04/1988

Certificate of change of name

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19/01/1988

Full accounts made up to 1987-03-31

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12/11/1987

Return made up to 31/07/87; full list of members

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16/06/1987

Auditor's resignation

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28/05/1987

Return made up to 31/12/86; full list of members

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27/05/1986

Accounting reference date notified as 31/03

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11/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/05/1986

Registered office changed on 12/05/86 from: c/o hill vellacott 21 whitefriars street london EC4

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26/03/1986

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Heller, Michael Aron, Sir	Director	05/10/2006 - Present	72
Corry, Robert John	Director	22/09/2006 - Present	39
Stevens, Michael Cecil	Director	05/10/2006 - Present	16
Heller, John Alexander	Director	22/09/2006 - Present	69
Stevens, Michael Cecil	Secretary	22/09/2006 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About LAP ANTIQUES CENTRES LIMITED

LAP ANTIQUES CENTRES LIMITED is an(a) Dissolved company incorporated on 26/03/1986 with the registered office located at 5 Old Bailey, London EC4M 7AF. There are currently 5 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 LAP ANTIQUES CENTRES LIMITED?

LAP ANTIQUES CENTRES LIMITED is currently Dissolved. It was registered on 26/03/1986 and dissolved on 06/09/2010.

Where is LAP ANTIQUES CENTRES LIMITED located?

LAP ANTIQUES CENTRES LIMITED is registered at 5 Old Bailey, London EC4M 7AF.

What does LAP ANTIQUES CENTRES LIMITED do?

LAP ANTIQUES CENTRES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for LAP ANTIQUES CENTRES LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved following liquidation.