LASE PECO SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04667630

Incorporation date

16/02/2003

Size

Dormant

Classification

Manufacture of optical instruments and photographic equipment (33.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/02/2003)

29/06/2011

Final Gazette dissolved following liquidation

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30/03/2011

Return of final meeting in a creditors' voluntary winding up

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22/03/2010

Liquidators' statement of receipts and payments to 2010-03-02

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08/03/2009

Appointment of a voluntary liquidator

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08/03/2009

Statement of affairs with form 4.19

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08/03/2009

Resolutions

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12/02/2009

Registered office changed on 13/02/2009 from c/o keelings, broad house the broadway old hatfield hertfordshire AL9 5BG

View PDF (1 pages)

13/03/2008

Return made up to 17/02/08; full list of members

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03/03/2008

Appointment Terminated Director terence murphy

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29/02/2008

Ad 11/02/08 gbp si 130@1=130 gbp ic 200/330

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26/02/2008

Accounts made up to 2007-04-30

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03/05/2007

Director's particulars changed

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02/05/2007

Ad 03/05/07--------- £ si 100@1=100 £ ic 100/200

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02/05/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

04/03/2007

Registered office changed on 05/03/07 from: c/o keelings, broad house the broadway old hatfield hertfordshire AL9 5BG

View PDF (1 pages)

04/03/2007

Secretary's particulars changed;director's particulars changed

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27/02/2007

Accounts made up to 2006-04-30

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20/02/2006

Return made up to 17/02/06; full list of members

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20/02/2006

Registered office changed on 21/02/06 from: c/o keelings broad house the broadway old hatfield hertfordshire AL9 5BG

View PDF (1 pages)

19/01/2006

Accounts made up to 2005-06-30

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19/01/2006

Accounting reference date shortened from 30/06/06 to 30/04/06

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19/01/2006

Registered office changed on 20/01/06 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

04/05/2005

Return made up to 17/02/05; full list of members

View PDF (3 pages)

28/11/2004

Accounts made up to 2004-06-30

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28/11/2004

Registered office changed on 29/11/04 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

12/07/2004

Registered office changed on 13/07/04 from: hertfordshire business centre alexander road london colney st albans AL2 1JG

View PDF (1 pages)

12/07/2004

Accounting reference date extended from 29/02/04 to 30/06/04

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26/04/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

26/04/2004

Registered office changed on 27/04/04

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10/08/2003

New director appointed

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11/06/2003

Ad 17/02/03--------- £ si 1@1=1 £ ic 1/2

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04/06/2003

Certificate of change of name

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16/03/2003

New secretary appointed;new director appointed

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16/03/2003

New director appointed

View PDF (2 pages)

16/03/2003

Director resigned

View PDF (1 pages)

16/03/2003

Secretary resigned

View PDF (1 pages)

16/02/2003

Incorporation

View PDF (16 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Dormant

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Hayes Griffin, Paul	Director	17/02/2003 - Present	1
Murphy, Terence John	Director	17/02/2003 - 26/02/2008	-
Hayes Griffin, Paul	Secretary	17/02/2003 - Present	-
Klingberg, Achim	Director	05/06/2003 - Present	-
SDG SECRETARIES LIMITED	Nominee Secretary	17/02/2003 - 17/02/2003	592

Persons with Significant Control

No PSC data available.

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Description

About LASE PECO SYSTEMS LIMITED

LASE PECO SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/02/2003 with the registered office located at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS. 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 LASE PECO SYSTEMS LIMITED?

LASE PECO SYSTEMS LIMITED is currently Dissolved. It was registered on 16/02/2003 and dissolved on 29/06/2011.

Where is LASE PECO SYSTEMS LIMITED located?

LASE PECO SYSTEMS LIMITED is registered at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS.

What does LASE PECO SYSTEMS LIMITED do?

LASE PECO SYSTEMS LIMITED operates in the Manufacture of optical instruments and photographic equipment (33.40 - SIC 2003) sector.

What is the latest filing for LASE PECO SYSTEMS LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.