LAPISHAVEN LIMITED

Q: What is the latest filing for LAPISHAVEN LIMITED?

The latest filing was on 01/08/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02858318

Incorporation date

29/09/1993

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1993)

01/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2011

Appointment of Simon Harvey as a secretary

View PDF (3 pages)

07/04/2011

Statement of capital on 2011-04-08

View PDF (4 pages)

07/04/2011

Statement by Directors

View PDF (1 pages)

07/04/2011

Solvency Statement dated 28/03/11

View PDF (1 pages)

07/04/2011

Resolutions

View PDF (1 pages)

07/04/2011

Resolutions

View PDF (2 pages)

06/04/2011

Appointment of a director

View PDF (3 pages)

06/04/2011

Termination of appointment of a director

View PDF (0 pages)

06/04/2011

Appointment of Mr John Leslie Dobinson as a director

View PDF (3 pages)

06/04/2011

Appointment of Maximilian Dressendoerfer as a director

View PDF (3 pages)

06/04/2011

Termination of appointment of Andrew Mollett as a director

View PDF (2 pages)

06/04/2011

Termination of appointment of Andrew Mollett as a secretary

View PDF (2 pages)

05/04/2011

Application to strike the company off the register

View PDF (3 pages)

10/02/2011

Termination of appointment of Christopher Wright as a director

View PDF (2 pages)

06/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

25/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

03/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

28/07/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

21/04/2009

Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom

View PDF (1 pages)

05/10/2008

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

View PDF (4 pages)

01/07/2008

Accounts made up to 2007-08-31

View PDF (5 pages)

24/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

02/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

02/03/2008

Appointment Terminated Director michael connole

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (4 pages)

01/11/2007

Director resigned

View PDF (1 pages)

17/10/2007

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

View PDF (3 pages)

12/03/2007

Accounts made up to 2006-08-31

View PDF (8 pages)

05/10/2006

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

View PDF (3 pages)

18/05/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

14/05/2006

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

View PDF (3 pages)

19/01/2006

New director appointed

View PDF (4 pages)

19/01/2006

Director resigned

View PDF (1 pages)

13/03/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

21/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

07/05/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

03/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

30/06/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

14/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

10/06/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

14/01/2002

Director's particulars changed

View PDF (1 pages)

18/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

31/07/2001

New director appointed

View PDF (3 pages)

31/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

11/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

14/06/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

23/11/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

19/04/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

15/03/1999

Director's particulars changed

View PDF (1 pages)

05/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

08/03/1998

Resolutions

View PDF (1 pages)

08/03/1998

Resolutions

View PDF (1 pages)

08/03/1998

Resolutions

View PDF (1 pages)

08/03/1998

Resolutions

View PDF (1 pages)

08/03/1998

Resolutions

View PDF (0 pages)

16/02/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

12/11/1997

Auditor's resignation

View PDF (2 pages)

25/10/1997

Return made up to 30/09/97; full list of members

View PDF (5 pages)

18/08/1997

Secretary's particulars changed

View PDF (1 pages)

19/03/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

14/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

11/07/1996

Director's particulars changed

View PDF (1 pages)

03/03/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

12/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

22/05/1995

Full accounts made up to 1994-08-31

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (53 pages)

09/10/1994

Return made up to 30/09/94; full list of members

View PDF (0 pages)

07/03/1994

Ad 17/12/93--------- £ si [email protected]=750 £ ic 250/1000

View PDF (0 pages)

15/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/01/1994

Resolutions

View PDF (13 pages)

20/12/1993

New director appointed

View PDF (0 pages)

20/12/1993

Director resigned;new director appointed

View PDF (0 pages)

20/12/1993

Director resigned;new director appointed

View PDF (0 pages)

20/12/1993

Ad 26/11/93--------- £ si [email protected]=249 £ ic 1/250

View PDF (0 pages)

20/12/1993

S-div 26/11/93

View PDF (0 pages)

20/12/1993

Resolutions

View PDF (0 pages)

20/12/1993

Resolutions

View PDF (0 pages)

20/12/1993

Resolutions

View PDF (0 pages)

20/12/1993

£ nc 100/1100 26/11/93

View PDF (0 pages)

20/12/1993

Resolutions

View PDF (0 pages)

20/12/1993

Accounting reference date notified as 31/08

View PDF (0 pages)

20/12/1993

Registered office changed on 21/12/93 from: 200 aldersgate street london EC1A 4JJ

View PDF (0 pages)

29/09/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/09/2011

Last accounts made up to

29/09/2010View PDF

Confirmation

Last statement dated

29/09/2010

See more events →

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Financial Ratios

LAPISHAVEN LIMITED has not submitted financial statements

LAPISHAVEN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LAPISHAVEN LIMITED

LAPISHAVEN LIMITED is an(a) Dissolved company incorporated on 29/09/1993 with the registered office located at The Chrysalis Building, Bramley Road, London W10 6SP. 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 LAPISHAVEN LIMITED?

LAPISHAVEN LIMITED is currently Dissolved. It was registered on 29/09/1993 and dissolved on 01/08/2011.

Where is LAPISHAVEN LIMITED located?

LAPISHAVEN LIMITED is registered at The Chrysalis Building, Bramley Road, London W10 6SP.

What does LAPISHAVEN LIMITED do?

LAPISHAVEN LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LAPISHAVEN LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.