LARINON A. INVESTMENT LIMITED

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LARINON A. INVESTMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03783291

Incorporation date

01/06/1999

Size

Dormant

Contacts

Registered address

Registered address

Flat 14a Collingwood House, 103 New Cavendish Street, London W1W 6XHCopy
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Latest events (Record since 01/06/1999)
dot icon09/06/2014
Final Gazette dissolved via voluntary strike-off
dot icon24/02/2014
First Gazette notice for voluntary strike-off
dot icon17/02/2014
Application to strike the company off the register
dot icon12/01/2014
Accounts for a dormant company made up to 2013-06-30
dot icon07/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon21/02/2013
Accounts for a dormant company made up to 2012-06-30
dot icon02/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon07/02/2012
Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB on 2012-02-08
dot icon19/01/2012
Accounts for a dormant company made up to 2011-06-30
dot icon08/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
dot icon13/12/2010
Accounts for a dormant company made up to 2010-06-30
dot icon21/09/2010
Appointment of Mr. Paul Andy Williams as a director
dot icon02/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon02/06/2010
Director's details changed for Fides Management Limited on 2010-06-02
dot icon02/06/2010
Secretary's details changed for Fides Secretaries Limited on 2010-06-02
dot icon26/08/2009
Accounts for a dormant company made up to 2009-06-30
dot icon08/06/2009
Return made up to 02/06/09; full list of members
dot icon06/08/2008
Total exemption small company accounts made up to 2008-06-30
dot icon16/06/2008
Return made up to 02/06/08; full list of members
dot icon18/07/2007
Total exemption small company accounts made up to 2007-06-30
dot icon18/06/2007
Return made up to 02/06/07; no change of members
dot icon25/03/2007
Total exemption small company accounts made up to 2006-06-30
dot icon02/08/2006
Return made up to 02/06/06; full list of members
dot icon17/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon06/07/2005
Return made up to 02/06/05; full list of members
dot icon20/01/2005
Total exemption small company accounts made up to 2004-06-30
dot icon16/06/2004
Return made up to 02/06/04; full list of members
dot icon27/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon18/07/2003
Return made up to 02/06/03; full list of members
dot icon01/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon30/09/2002
Return made up to 02/06/02; full list of members
dot icon06/05/2002
Total exemption small company accounts made up to 2001-06-30
dot icon15/07/2001
Return made up to 02/06/01; full list of members
dot icon23/05/2001
Director resigned
dot icon23/05/2001
New director appointed
dot icon23/05/2001
New secretary appointed
dot icon14/11/2000
Accounts for a small company made up to 2000-06-30
dot icon09/11/2000
Registered office changed on 10/11/00 from: enterprise house george lane london EC18 1AB
dot icon07/11/2000
Return made up to 02/06/00; full list of members
dot icon08/10/2000
Registered office changed on 09/10/00 from: 19A sunrise business park higher shaftesbury road blandford forum dorset DT11 8ST
dot icon31/08/2000
Secretary resigned
dot icon16/06/1999
New secretary appointed
dot icon16/06/1999
Ad 08/06/99--------- £ si 998@1=998 £ ic 2/1000
dot icon15/06/1999
Secretary resigned
dot icon15/06/1999
Director resigned
dot icon15/06/1999
New director appointed
dot icon01/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIDES SECRETARIES LIMITED
Corporate Secretary
01/07/2000 - Present
442
L.C.I. SECRETARIES LIMITED
Corporate Secretary
02/06/1999 - 02/06/1999
140
Williams, Paul Andy, Mr.
Director
09/09/2010 - Present
45
ROSCOMMON LTD
Corporate Secretary
02/06/1999 - 01/07/2000
126
L.C.I. DIRECTORS LIMITED
Corporate Director
02/06/1999 - 02/06/1999
126

Persons with Significant Control

0

No PSC data available.

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Description

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About LARINON A. INVESTMENT LIMITED

LARINON A. INVESTMENT LIMITED is an(a) Dissolved company incorporated on 01/06/1999 with the registered office located at Flat 14a Collingwood House, 103 New Cavendish Street, London W1W 6XH. 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 LARINON A. INVESTMENT LIMITED?

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LARINON A. INVESTMENT LIMITED is currently Dissolved. It was registered on 01/06/1999 and dissolved on 09/06/2014.

Where is LARINON A. INVESTMENT LIMITED located?

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LARINON A. INVESTMENT LIMITED is registered at Flat 14a Collingwood House, 103 New Cavendish Street, London W1W 6XH.

What does LARINON A. INVESTMENT LIMITED do?

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LARINON A. INVESTMENT LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for LARINON A. INVESTMENT LIMITED?

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The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.