LAROST HOLDINGS LIMITED

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LAROST HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04699265

Incorporation date

16/03/2003

Size

Full

Contacts

Registered address

Registered address

26 Ansley Way, St. Ives, Cambridgeshire PE27 6SNCopy
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Latest events (Record since 16/03/2003)
dot icon30/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon14/02/2011
First Gazette notice for voluntary strike-off
dot icon07/02/2011
Application to strike the company off the register
dot icon31/01/2011
Appointment of Mr David Stewart as a director
dot icon27/09/2010
Termination of appointment of David Stewart as a secretary
dot icon21/09/2010
Termination of appointment of David Stewart as a director
dot icon20/09/2010
Registered office address changed from 120 East Road Cambridge Cambridgeshire CB1 1DB on 2010-09-21
dot icon20/09/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
dot icon23/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon23/03/2010
Director's details changed for David Roberts on 2009-10-06
dot icon23/03/2010
Director's details changed for David Stewart on 2010-03-01
dot icon23/03/2010
Secretary's details changed for David Stewart on 2010-03-01
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon16/03/2009
Return made up to 17/03/09; full list of members
dot icon16/10/2008
Full accounts made up to 2007-12-31
dot icon19/03/2008
Return made up to 17/03/08; full list of members
dot icon22/10/2007
Auditor's resignation
dot icon06/09/2007
Full accounts made up to 2006-12-31
dot icon18/03/2007
Return made up to 17/03/07; full list of members
dot icon08/05/2006
Full accounts made up to 2005-12-31
dot icon26/03/2006
Return made up to 17/03/06; full list of members
dot icon16/11/2005
Nc inc already adjusted 14/10/05
dot icon16/11/2005
Director resigned
dot icon16/11/2005
Ad 14/10/05--------- £ si 336000@1=336000 £ ic 188200/524200
dot icon16/11/2005
£ ic 300300/188200 21/10/05 £ sr 112100@1=112100
dot icon16/11/2005
Resolutions
dot icon16/11/2005
Resolutions
dot icon16/11/2005
Resolutions
dot icon16/11/2005
Resolutions
dot icon16/11/2005
Resolutions
dot icon25/04/2005
Full accounts made up to 2004-12-31
dot icon21/03/2005
Return made up to 17/03/05; full list of members
dot icon06/09/2004
Full accounts made up to 2003-12-31
dot icon01/04/2004
Return made up to 17/03/04; full list of members
dot icon01/04/2004
Director's particulars changed
dot icon08/03/2004
Registered office changed on 09/03/04 from: c/o lakin rose enterprise house vision park histon cambridgeshire CB4 9ZR
dot icon22/12/2003
Auditor's resignation
dot icon31/07/2003
New director appointed
dot icon23/07/2003
Ad 14/07/03--------- £ si 100@1=100 £ ic 300200/300300
dot icon22/07/2003
Ad 14/07/03--------- £ si 300000@1=300000 £ ic 200/300200
dot icon22/07/2003
Nc inc already adjusted 14/07/03
dot icon22/07/2003
Resolutions
dot icon22/07/2003
Resolutions
dot icon22/07/2003
Resolutions
dot icon22/07/2003
Resolutions
dot icon08/07/2003
Particulars of mortgage/charge
dot icon03/06/2003
Director resigned
dot icon03/06/2003
New director appointed
dot icon20/05/2003
Memorandum and Articles of Association
dot icon20/05/2003
Resolutions
dot icon20/05/2003
Secretary resigned
dot icon20/05/2003
Director resigned
dot icon20/05/2003
New secretary appointed;new director appointed
dot icon20/05/2003
Registered office changed on 21/05/03 from: holland court the close norwich norfolk NR1 4DX
dot icon20/05/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
dot icon20/05/2003
Ad 14/05/03--------- £ si 199@1=199 £ ic 1/200
dot icon20/05/2003
Resolutions
dot icon20/05/2003
Resolutions
dot icon20/05/2003
£ nc 100/300 14/05/03
dot icon13/05/2003
Certificate of change of name
dot icon16/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, David
Director
14/05/2003 - Present
12
Stewart, David Hugh
Director
01/01/2011 - Present
3
Stewart, David Hugh
Director
14/05/2003 - 20/09/2010
3
Pooley, Maureen
Nominee Director
17/03/2003 - 28/05/2003
562
Feltham, Emma Rachel
Nominee Director
17/03/2003 - 14/05/2003
180

Persons with Significant Control

0

No PSC data available.

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Description

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About LAROST HOLDINGS LIMITED

LAROST HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/03/2003 with the registered office located at 26 Ansley Way, St. Ives, Cambridgeshire PE27 6SN. 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 LAROST HOLDINGS LIMITED?

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LAROST HOLDINGS LIMITED is currently Dissolved. It was registered on 16/03/2003 and dissolved on 30/05/2011.

Where is LAROST HOLDINGS LIMITED located?

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LAROST HOLDINGS LIMITED is registered at 26 Ansley Way, St. Ives, Cambridgeshire PE27 6SN.

What does LAROST HOLDINGS LIMITED do?

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

What is the latest filing for LAROST HOLDINGS LIMITED?

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The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.