LARN CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02044142

Incorporation date

05/08/1986

Size

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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03/11/2009

Application to strike the company off the register

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16/08/2009

Return made up to 12/07/09; full list of members

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01/11/2008

Total exemption full accounts made up to 2007-12-31

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21/08/2008

Return made up to 12/07/08; full list of members

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30/10/2007

Total exemption full accounts made up to 2006-12-31

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23/08/2007

Return made up to 12/07/07; no change of members

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04/11/2006

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

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03/09/2006

Return made up to 12/07/06; full list of members

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08/11/2005

Total exemption full accounts made up to 2004-12-31

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17/08/2005

Return made up to 12/07/05; full list of members

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03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

21/09/2004

Registered office changed on 22/09/04 from: westfield garlands rd leatherhead surrey KT22 7EX

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21/09/2004

Return made up to 12/07/04; full list of members

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04/12/2003

Total exemption full accounts made up to 2002-12-31

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13/09/2003

New director appointed

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13/09/2003

Director resigned

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13/09/2003

Secretary resigned

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13/09/2003

New secretary appointed

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18/08/2003

Particulars of mortgage/charge

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12/08/2003

Resolutions

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12/08/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

12/08/2003

Director resigned

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

16/10/2002

Partial exemption accounts made up to 2001-12-31

View PDF (8 pages)

05/08/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

02/01/2002

Partial exemption accounts made up to 2000-12-31

View PDF (8 pages)

12/08/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

06/08/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

05/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

28/07/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

09/09/1997

Return made up to 12/07/97; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

23/07/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

31/10/1995

Director resigned

View PDF (2 pages)

16/07/1995

Return made up to 12/07/95; full list of members

View PDF (6 pages)

16/07/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

23/10/1994

Full accounts made up to 1993-12-31

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17/07/1994

Return made up to 12/07/94; no change of members

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19/09/1993

Full accounts made up to 1992-12-31

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14/07/1993

Return made up to 12/07/93; full list of members

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01/11/1992

Full accounts made up to 1991-12-31

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21/07/1992

Return made up to 12/07/92; no change of members

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24/11/1991

Full accounts made up to 1990-12-31

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27/10/1991

Return made up to 12/07/91; no change of members

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17/07/1990

Full accounts made up to 1989-12-31

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17/07/1990

Return made up to 12/07/90; full list of members

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02/10/1989

Accounting reference date shortened from 31/10 to 31/12

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06/08/1989

Full accounts made up to 1988-12-31

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06/08/1989

Return made up to 19/07/89; full list of members

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26/10/1988

Return made up to 01/07/88; full list of members

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05/09/1988

Full accounts made up to 1987-10-31

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23/05/1988

Registered office changed on 24/05/88 from: 22 foxbourne road london SW17

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26/11/1986

Accounting reference date notified as 31/10

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11/11/1986

Registered office changed on 12/11/86 from: 211 piccadilly london W1A 4SA

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06/11/1986

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

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05/11/1986

Certificate of change of name

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05/08/1986

Certificate of 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Matthews, Martin Anthony	Director	31/12/2002 - 01/08/2003	16
Palmer Tomkinson, Jeremy James	Director	01/08/2003 - Present	-
Hunt, Peter Charles Patrick	Secretary	07/08/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LARN CONSULTANTS LIMITED

LARN CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 05/08/1986 with the registered office located at Argon House, Argon Mews, Fulham Broadway, London SW6 1BJ. There are currently 2 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 LARN CONSULTANTS LIMITED?

LARN CONSULTANTS LIMITED is currently Dissolved. It was registered on 05/08/1986 and dissolved on 01/03/2010.

Where is LARN CONSULTANTS LIMITED located?

LARN CONSULTANTS LIMITED is registered at Argon House, Argon Mews, Fulham Broadway, London SW6 1BJ.

What does LARN CONSULTANTS LIMITED do?

LARN CONSULTANTS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for LARN CONSULTANTS LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.