LASER ACTIVE LIMITED

Key Data

Status

Dissolved

Company No.

03659606

Incorporation date

29/10/1998

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1998)

17/09/2014

Final Gazette dissolved following liquidation

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17/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

13/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

13/02/2014

Insolvency court order

View PDF (10 pages)

13/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/05/2013

Registered office address changed from Unit 4 the Maxet Suite Ardent House, Gates Way Stevenage Hertfordshire SG1 3HG England on 2013-05-16

View PDF (2 pages)

13/05/2013

Statement of affairs with form 4.19

View PDF (6 pages)

13/05/2013

Appointment of a voluntary liquidator

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13/05/2013

Resolutions

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25/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (5 pages)

09/10/2012

Registered office address changed from Unit 4 the Maxet Suite Ardent House, Gates Way Stevenage Hertfordshire SG1 3HG England on 2012-10-10

View PDF (1 pages)

09/10/2012

Registered office address changed from 3 Drapers Way Stevenage Old Town Hertfordshire SG1 3DT England on 2012-10-10

View PDF (1 pages)

14/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (4 pages)

27/11/2011

Registered office address changed from Taylors Piece 9-11 Stortford Road Dunmow Essex CM6 1DA on 2011-11-28

View PDF (1 pages)

21/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

16/02/2011

Termination of appointment of Deborah Lemay as a secretary

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16/02/2011

Appointment of Forbes Administration Services Ltd as a secretary

View PDF (4 pages)

07/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

19/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

22/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (4 pages)

22/10/2009

Director's details changed for Gillian Elizabeth Leeden on 2009-10-02

View PDF (2 pages)

20/10/2009

Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 2009-10-21

View PDF (1 pages)

03/04/2009

Registered office changed on 04/04/2009 from 47/2 st micheals road broxbourne hertfordshire EN10 7JN

View PDF (1 pages)

05/01/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

01/12/2008

Accounting reference date extended from 31/10/2008 to 30/11/2008

View PDF (1 pages)

02/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

10/12/2007

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

22/10/2007

Return made up to 23/10/07; full list of members

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17/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

29/10/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

29/10/2006

Registered office changed on 30/10/06 from: 16 springfields broxbourne hertfordshire EN10 7LX

View PDF (1 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

18/12/2005

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

27/10/2005

Return made up to 23/10/05; full list of members

View PDF (2 pages)

24/06/2005

Registered office changed on 25/06/05 from: 47-2 saint michaels road broxbourne hertfordshire EN10 7JN

View PDF (1 pages)

26/05/2005

Certificate of change of name

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05/04/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Director's particulars changed

View PDF (1 pages)

02/12/2004

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

09/11/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

15/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

21/01/2004

New secretary appointed

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

29/10/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

22/03/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

04/12/2002

Registered office changed on 05/12/02 from: flat 2 47 saint michaels road broxbourne hertfordshire EN10 7JN

View PDF (1 pages)

14/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

18/04/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

21/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

14/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

21/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

31/07/2000

Registered office changed on 01/08/00 from: c/o bedi james associates 1 cheadle court, cheadle hulme, cheadle cheshire SK8 6AW

View PDF (1 pages)

08/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

25/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

06/09/1999

Registered office changed on 07/09/99 from: sinclair house station road cheadle hulme cheadle cheshire SK8 5AF

View PDF (1 pages)

21/06/1999

Particulars of mortgage/charge

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17/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Ad 25/11/98--------- £ si 99@1=99 £ ic 1/100

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15/11/1998

New secretary appointed

View PDF (2 pages)

15/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

Secretary resigned

View PDF (2 pages)

15/11/1998

Director resigned

View PDF (2 pages)

15/11/1998

Registered office changed on 16/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

29/10/1998

Incorporation

View PDF (10 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
FORBES ADMINISTRATION SERVICES LIMITED	Corporate Secretary	19/01/2011 - Present	2
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	30/10/1998 - 12/11/1998	4516
Smith, Ian Geoffrey	Director	25/11/1998 - 02/01/2004	13
Leeden, Gillian Elizabeth	Director	12/11/1998 - Present	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	30/10/1998 - 12/11/1998	4502

Persons with Significant Control

No PSC data available.

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Description

About LASER ACTIVE LIMITED

LASER ACTIVE LIMITED is an(a) Dissolved company incorporated on 29/10/1998 with the registered office located at CHANTREY VELLACOTT DFK LLP, 20 Brunswick Place, Southampton SO15 2AQ. 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 LASER ACTIVE LIMITED?

LASER ACTIVE LIMITED is currently Dissolved. It was registered on 29/10/1998 and dissolved on 17/09/2014.

Where is LASER ACTIVE LIMITED located?

LASER ACTIVE LIMITED is registered at CHANTREY VELLACOTT DFK LLP, 20 Brunswick Place, Southampton SO15 2AQ.

What does LASER ACTIVE LIMITED do?

LASER ACTIVE LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for LASER ACTIVE LIMITED?

The latest filing was on 17/09/2014: Final Gazette dissolved following liquidation.