LASERLOOK LIMITED

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LASERLOOK LIMITED

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Key Data

Status

Dissolved

Company No.

02033005

Incorporation date

30/06/1986

Size

-

Contacts

Registered address

Registered address

Highbury House, Granville Close St Georges Hill, Weybridge, Surrey KT13 0QHCopy
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Latest events (Record since 30/06/1986)
dot icon20/04/2015
Final Gazette dissolved via compulsory strike-off
dot icon05/01/2015
First Gazette notice for voluntary strike-off
dot icon20/06/2014
Compulsory strike-off action has been suspended
dot icon05/05/2014
First Gazette notice for voluntary strike-off
dot icon21/10/2013
Compulsory strike-off action has been suspended
dot icon26/08/2013
First Gazette notice for voluntary strike-off
dot icon15/03/2012
Compulsory strike-off action has been suspended
dot icon20/02/2012
First Gazette notice for compulsory strike-off
dot icon04/02/2011
Compulsory strike-off action has been suspended
dot icon13/12/2010
First Gazette notice for compulsory strike-off
dot icon08/04/2010
Annual return made up to 2009-08-15 with full list of shareholders
dot icon10/03/2009
Total exemption full accounts made up to 2007-08-31
dot icon09/02/2009
Compulsory strike-off action has been discontinued
dot icon08/02/2009
Return made up to 15/08/08; full list of members
dot icon15/12/2008
First Gazette notice for compulsory strike-off
dot icon28/08/2008
Total exemption full accounts made up to 2006-08-31
dot icon13/08/2008
Appointment terminated secretary tba management consultants LIMITED
dot icon17/07/2008
Return made up to 15/08/07; no change of members; amend
dot icon29/04/2008
Compulsory strike-off action has been discontinued
dot icon28/04/2008
Return made up to 15/08/07; no change of members
dot icon11/02/2008
First Gazette notice for compulsory strike-off
dot icon14/09/2006
Return made up to 15/08/06; full list of members
dot icon27/03/2006
Total exemption full accounts made up to 2005-08-31
dot icon23/02/2006
New secretary appointed
dot icon30/01/2006
New director appointed
dot icon23/10/2005
Secretary resigned
dot icon14/09/2005
Director resigned
dot icon08/08/2005
Return made up to 15/08/05; full list of members
dot icon20/02/2005
Total exemption full accounts made up to 2004-08-31
dot icon16/08/2004
Return made up to 15/08/04; full list of members
dot icon09/03/2004
Total exemption full accounts made up to 2003-08-31
dot icon03/10/2003
Total exemption full accounts made up to 2002-08-31
dot icon11/08/2003
Return made up to 15/08/03; full list of members
dot icon26/11/2002
Return made up to 15/08/02; full list of members
dot icon26/11/2002
Registered office changed on 27/11/02 from: 11 leconfield avenue london SW13 0LD
dot icon11/04/2002
Total exemption full accounts made up to 2001-08-31
dot icon28/08/2001
Return made up to 15/08/01; full list of members
dot icon14/02/2001
Full accounts made up to 2000-08-31
dot icon28/08/2000
Return made up to 01/09/00; full list of members
dot icon16/11/1999
Full accounts made up to 1999-08-31
dot icon16/09/1999
Return made up to 01/09/99; no change of members
dot icon25/10/1998
Full accounts made up to 1998-08-31
dot icon27/09/1998
Return made up to 01/09/98; full list of members
dot icon20/01/1998
Full accounts made up to 1997-08-31
dot icon19/11/1997
Secretary resigned
dot icon19/11/1997
New secretary appointed
dot icon29/10/1997
Return made up to 01/09/97; no change of members
dot icon14/07/1997
Full accounts made up to 1996-08-31
dot icon07/10/1996
Return made up to 01/09/96; no change of members
dot icon17/01/1996
Full accounts made up to 1995-08-31
dot icon21/09/1995
Return made up to 01/09/95; full list of members
dot icon29/11/1994
Full accounts made up to 1994-08-31
dot icon13/10/1994
Return made up to 01/09/94; no change of members
dot icon03/11/1993
Full accounts made up to 1993-08-31
dot icon23/09/1993
Return made up to 01/09/93; no change of members
dot icon09/12/1992
Return made up to 01/09/92; full list of members
dot icon24/11/1992
Full accounts made up to 1992-08-31
dot icon18/06/1992
Full accounts made up to 1991-08-31
dot icon18/06/1992
Return made up to 01/09/91; no change of members
dot icon04/06/1992
Director's particulars changed
dot icon04/03/1992
Registered office changed on 05/03/92 from: flat 1 18 rock's lane barnes london SW13 0DB
dot icon04/02/1992
Full accounts made up to 1990-08-31
dot icon04/02/1992
Return made up to 01/09/90; full list of members
dot icon15/08/1991
Full accounts made up to 1989-08-31
dot icon15/08/1991
Return made up to 31/12/90; no change of members
dot icon19/03/1990
Full accounts made up to 1988-08-31
dot icon19/03/1990
Return made up to 01/09/89; full list of members
dot icon11/01/1990
Return made up to 01/09/88; full list of members
dot icon06/12/1989
Full accounts made up to 1987-08-31
dot icon04/05/1989
First gazette
dot icon28/10/1987
Registered office changed on 29/10/87 from: flat 1 18 rocks lane barnes london SW13 odb
dot icon05/10/1987
Return made up to 01/09/87; full list of members
dot icon20/02/1987
Registered office changed on 21/02/87 from: sanpierre three elms road hereford HR4 0RH
dot icon24/11/1986
Accounting reference date notified as 31/08
dot icon23/09/1986
Registered office changed on 24/09/86 from: 49 green lanes london N16
dot icon22/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/06/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2007
dot iconLast change occurred
30/08/2007

Accounts

dot iconLast made up date
30/08/2007
dot iconNext account date
30/08/2008
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TBA MANAGEMENT CONSULTANTS LIMITED
Corporate Secretary
31/08/2005 - 23/04/2008
7
Davies Caceres, Guillermina Violeta
Director
31/08/2005 - Present
-
Davies Caceres, Guille
Secretary
12/11/1997 - 31/08/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LASERLOOK LIMITED

LASERLOOK LIMITED is an(a) Dissolved company incorporated on 30/06/1986 with the registered office located at Highbury House, Granville Close St Georges Hill, Weybridge, Surrey KT13 0QH. 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 LASERLOOK LIMITED?

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LASERLOOK LIMITED is currently Dissolved. It was registered on 30/06/1986 and dissolved on 20/04/2015.

Where is LASERLOOK LIMITED located?

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LASERLOOK LIMITED is registered at Highbury House, Granville Close St Georges Hill, Weybridge, Surrey KT13 0QH.

What does LASERLOOK LIMITED do?

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LASERLOOK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LASERLOOK LIMITED?

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The latest filing was on 20/04/2015: Final Gazette dissolved via compulsory strike-off.