LARTENANT LIMITED

Key Data

Status

Dissolved

Company No.

03883232

Incorporation date

24/11/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

18/03/2013

Final Gazette dissolved via compulsory strike-off

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09/10/2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2012-10-09

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

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23/07/2012

Termination of appointment of Timothy James Bolot as a director on 2012-07-24

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

15/11/2011

Termination of appointment of William James Buchan as a director on 2011-11-15

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01/11/2011

Termination of appointment of David Andrew Smith as a director on 2011-11-01

View PDF (1 pages)

31/10/2011

Appointment of Mr Stephen Jonathan Taylor as a director on 2011-10-26

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28/10/2011

Appointment of Mr Timothy James Bolot as a director on 2011-10-26

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06/03/2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

View PDF (1 pages)

06/03/2011

Termination of appointment of William Mcleish as a secretary

View PDF (1 pages)

14/01/2011

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

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13/01/2011

Termination of appointment of Richard Midmer as a director

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07/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

06/01/2010

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

View PDF (2 pages)

06/01/2010

Director's details changed for Mr David Andrew Smith on 2010-01-07

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05/01/2010

Appointment of Mr David Andrew Smith as a director

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05/01/2010

Termination of appointment of David Smith as a director

View PDF (1 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of Kamma Foulkes as a director

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed for William James Buchan on 2009-10-27

View PDF (2 pages)

30/10/2009

Director's details changed for Kamma Foulkes on 2009-10-27

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29/10/2009

Director's details changed for Richard Neil Midmer on 2009-10-27

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26/10/2009

Secretary's details changed for William Mcleish on 2009-10-27

View PDF (1 pages)

26/03/2009

Accounts made up to 2008-09-28

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14/01/2009

Director appointed william james buchan

View PDF (1 pages)

06/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

08/10/2008

Appointment Terminated Director william colvin

View PDF (1 pages)

01/10/2008

Appointment Terminated Director john murphy

View PDF (1 pages)

17/08/2008

Director appointed richard neil midmer

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23/07/2008

Director appointed kamma foulkes

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29/06/2008

Appointment Terminated Director jason lock

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10/06/2008

Accounts made up to 2007-09-30

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04/03/2008

Director appointed mr jason lock

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03/03/2008

Appointment Terminated Director graham sizer

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06/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

22/05/2007

Accounts made up to 2006-10-01

View PDF (8 pages)

19/11/2006

Return made up to 03/11/06; full list of members

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06/07/2006

New director appointed

View PDF (1 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

24/05/2006

New secretary appointed

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03/04/2006

Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington count durham dl 1GY

View PDF (1 pages)

17/01/2006

Accounts made up to 2005-05-31

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30/11/2005

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

24/11/2005

Return made up to 03/11/05; full list of members

View PDF (8 pages)

17/11/2005

New secretary appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (6 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (7 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Registered office changed on 18/11/05 from: 145 cannon street london EC4N 5BQ

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

20/02/2005

Accounts made up to 2004-05-31

View PDF (6 pages)

18/11/2004

Return made up to 15/11/04; full list of members

View PDF (8 pages)

18/11/2004

Director's particulars changed

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06/04/2004

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

Secretary's particulars changed

View PDF (1 pages)

12/02/2004

Accounts made up to 2003-03-31

View PDF (5 pages)

30/12/2003

Return made up to 25/11/03; full list of members

View PDF (8 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

12/05/2003

Registered office changed on 13/05/03 from: 79 high street eton windsor berkshire SL4 6AF

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

New director appointed

View PDF (3 pages)

02/02/2003

Accounts made up to 2002-03-31

View PDF (5 pages)

01/01/2003

Return made up to 25/11/02; full list of members

View PDF (6 pages)

04/06/2002

New secretary appointed

View PDF (2 pages)

04/06/2002

Secretary resigned

View PDF (1 pages)

04/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

20/09/2001

Resolutions

View PDF (1 pages)

19/09/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

06/06/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

06/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

01/11/2000

Resolutions

View PDF (10 pages)

17/09/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

23/08/2000

Registered office changed on 24/08/00 from: ashbourne homes markfield court, ratby lane markfield leicestershire LE67 9RN

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29/05/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

22/01/2000

Memorandum and Articles of Association

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16/01/2000

Certificate of change of name

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16/01/2000

New secretary appointed

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16/01/2000

New director appointed

View PDF (3 pages)

16/01/2000

Registered office changed on 17/01/00 from: 1 mitchell lane bristol avon BS1 6BZ

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11/01/2000

Secretary resigned

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11/01/2000

Director resigned

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24/11/1999

Incorporation

View PDF (13 pages)

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Jap, Chee Miau	Director	07/04/2003 - 03/11/2005	52
Foulkes, Kamma	Director	02/07/2008 - 30/12/2009	153
Bolot, Timothy James	Director	25/10/2011 - 23/07/2012	197
INSTANT COMPANIES LIMITED	Nominee Director	24/11/1999 - 16/12/1999	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/11/1999 - 16/12/1999	99600

Persons with Significant Control

No PSC data available.

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Description

About LARTENANT LIMITED

LARTENANT LIMITED is an(a) Dissolved company incorporated on 24/11/1999 with the registered office located at Southgate House, Archer Street, Darlington, County Durham DL3 6AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LARTENANT LIMITED?

LARTENANT LIMITED is currently Dissolved. It was registered on 24/11/1999 and dissolved on 18/03/2013.

Where is LARTENANT LIMITED located?

LARTENANT LIMITED is registered at Southgate House, Archer Street, Darlington, County Durham DL3 6AH.

What does LARTENANT LIMITED do?

LARTENANT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LARTENANT LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via compulsory strike-off.