LASTSTOP LIMITED

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LASTSTOP LIMITED

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Key Data

Status

Dissolved

Company No.

04627601

Incorporation date

03/01/2003

Size

Micro Entity

Contacts

Registered address

Registered address

29th Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 03/01/2003)
dot icon30/07/2024
Final Gazette dissolved following liquidation
dot icon30/04/2024
Return of final meeting in a members' voluntary winding up
dot icon09/10/2023
Liquidators' statement of receipts and payments to 2023-07-31
dot icon10/08/2022
Registered office address changed from 38 Bucknalls Lane Watford Hertfordshire WD25 9JQ England to 29th Floor 40 Bank Street London E14 5NR on 2022-08-10
dot icon10/08/2022
Declaration of solvency
dot icon10/08/2022
Resolutions
dot icon09/08/2022
Appointment of a voluntary liquidator
dot icon21/03/2022
Satisfaction of charge 1 in full
dot icon11/02/2022
Satisfaction of charge 046276010003 in full
dot icon31/01/2022
Micro company accounts made up to 2021-04-30
dot icon19/07/2021
Confirmation statement made on 2021-07-17 with no updates
dot icon23/06/2021
Satisfaction of charge 2 in full
dot icon29/04/2021
Micro company accounts made up to 2020-04-30
dot icon08/09/2020
Confirmation statement made on 2020-07-17 with no updates
dot icon31/01/2020
Micro company accounts made up to 2019-04-30
dot icon01/08/2019
Confirmation statement made on 2019-07-17 with no updates
dot icon18/07/2019
Change of details for Mr Ajitkumar Patel as a person with significant control on 2019-07-18
dot icon18/07/2019
Secretary's details changed for Mrs Daxaben Patel on 2019-07-18
dot icon18/07/2019
Change of details for Mrs Daxaben Patel as a person with significant control on 2019-07-18
dot icon18/07/2019
Appointment of Mrs Daxaben Patel as a director on 2019-07-01
dot icon29/01/2019
Micro company accounts made up to 2018-04-30
dot icon01/08/2018
Confirmation statement made on 2018-07-17 with updates
dot icon31/01/2018
Micro company accounts made up to 2017-04-30
dot icon21/08/2017
Confirmation statement made on 2017-07-17 with updates
dot icon21/08/2017
Change of details for Mr Ajitkumar Patel as a person with significant control on 2017-07-17
dot icon21/08/2017
Change of details for Mrs Daxaben Patel as a person with significant control on 2017-07-17
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon03/11/2016
Director's details changed for Mr Ajitkumar Patel on 2016-11-03
dot icon03/11/2016
Secretary's details changed for Mrs Daxaben Patel on 2016-11-03
dot icon03/11/2016
Registered office address changed from Yogi Bhavan Magpie Hall Road Bushey Heath Bushey WD23 1NT England to 38 Bucknalls Lane Watford Hertfordshire WD25 9JQ on 2016-11-03
dot icon29/08/2016
Appointment of Mrs Daxaben Patel as a secretary on 2014-03-13
dot icon19/08/2016
Termination of appointment of Daxaben Patel as a director on 2014-03-14
dot icon02/08/2016
Confirmation statement made on 2016-07-17 with updates
dot icon02/08/2016
Director's details changed for Mr Ajitkumar Patel on 2014-03-13
dot icon02/08/2016
Termination of appointment of Daxaben Patel as a secretary on 2014-03-13
dot icon02/08/2016
Appointment of Mrs Daxaben Patel as a director on 2014-03-13
dot icon30/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon30/01/2016
Registered office address changed from Yogi Bhavan Magpie Hall Road Bushey Heath Bushey WD23 1NT to Yogi Bhavan Magpie Hall Road Bushey Heath Bushey WD23 1NT on 2016-01-30
dot icon27/08/2015
Annual return made up to 2015-07-17 with full list of shareholders
dot icon27/08/2015
Secretary's details changed for Daxaben Patel on 2015-08-27
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon27/11/2014
Termination of appointment of Yogesh Patel as a director on 2014-11-27
dot icon02/09/2014
Annual return made up to 2014-07-17 with full list of shareholders
dot icon26/03/2014
Director's details changed for Mr Ajit Patel on 2014-03-26
dot icon25/03/2014
Appointment of Mr Ajit Patel as a director
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon03/09/2013
Registration of charge 046276010003
dot icon17/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
dot icon16/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
dot icon12/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon25/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon16/04/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon11/10/2011
Total exemption small company accounts made up to 2011-04-30
dot icon08/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon12/02/2010
Annual return made up to 2010-01-03 with full list of shareholders
dot icon12/02/2010
Director's details changed for Yogesh Patel on 2010-02-12
dot icon27/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon16/02/2009
Return made up to 03/01/09; full list of members
dot icon07/01/2009
Registered office changed on 07/01/2009 from 311A uxbridge road, mill end rickmansworth hertfordshire WD3 8DS
dot icon16/10/2008
Total exemption small company accounts made up to 2008-04-30
dot icon20/02/2008
Return made up to 03/01/08; full list of members
dot icon03/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon03/12/2007
Secretary resigned
dot icon03/12/2007
Secretary's particulars changed
dot icon27/11/2007
New secretary appointed
dot icon29/10/2007
Director resigned
dot icon23/03/2007
Return made up to 03/01/07; full list of members
dot icon30/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon20/10/2006
Director resigned
dot icon20/10/2006
New director appointed
dot icon20/10/2006
New secretary appointed
dot icon20/10/2006
New director appointed
dot icon20/10/2006
Secretary resigned
dot icon25/07/2006
Registered office changed on 25/07/06 from: 92 becmead avenue kenton harrow middlesex HA3 8HB
dot icon25/07/2006
Location of register of members
dot icon25/07/2006
Location of register of members
dot icon19/07/2006
Registered office changed on 19/07/06 from: alpha house 646C kingsbury road kingsbury london NW9 9HN
dot icon03/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon03/02/2006
Return made up to 03/01/06; full list of members
dot icon17/01/2005
Total exemption full accounts made up to 2004-04-30
dot icon12/01/2005
Return made up to 03/01/05; full list of members
dot icon18/03/2004
Accounting reference date extended from 31/01/04 to 30/04/04
dot icon18/03/2004
Registered office changed on 18/03/04 from: the fraser consultancy LTD 646C alpha house kingsbury road london NW9 9HM
dot icon22/01/2004
Return made up to 03/01/04; full list of members
dot icon28/11/2003
Registered office changed on 28/11/03 from: 7 harley street G701 london W1G 9QY
dot icon18/08/2003
Particulars of mortgage/charge
dot icon05/07/2003
Particulars of mortgage/charge
dot icon07/04/2003
New secretary appointed
dot icon07/04/2003
New director appointed
dot icon07/04/2003
Director resigned
dot icon07/04/2003
Secretary resigned
dot icon07/04/2003
Registered office changed on 07/04/03 from: 280 grays inn road london WC1X 8EB
dot icon03/01/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2021
dot iconNext confirmation date
17/07/2022
dot iconLast change occurred
30/04/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2021
dot iconNext account date
30/04/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
152.75K
-
0.00
-
-
2021
6
152.75K
-
0.00
-
-

Employees

2021

Employees

6 Ascended- *

Net Assets(GBP)

152.75K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LASTSTOP LIMITED

LASTSTOP LIMITED is an(a) Dissolved company incorporated on 03/01/2003 with the registered office located at 29th Floor 40 Bank Street, London E14 5NR. There is currently no active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LASTSTOP LIMITED?

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LASTSTOP LIMITED is currently Dissolved. It was registered on 03/01/2003 and dissolved on 30/07/2024.

Where is LASTSTOP LIMITED located?

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LASTSTOP LIMITED is registered at 29th Floor 40 Bank Street, London E14 5NR.

What does LASTSTOP LIMITED do?

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LASTSTOP LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

How many employees does LASTSTOP LIMITED have?

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LASTSTOP LIMITED had 6 employees in 2021.

What is the latest filing for LASTSTOP LIMITED?

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The latest filing was on 30/07/2024: Final Gazette dissolved following liquidation.