LAURASTAR UK LIMITED

Key Data

Status

Dissolved

Company No.

04597552

Incorporation date

20/11/2002

Size

Full

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

13/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2010

Application to strike the company off the register

View PDF (3 pages)

01/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Jean Marie Monney on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for Mrs Danielle Archimi on 2009-12-02

View PDF (2 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

09/02/2009

Return made up to 21/11/08; full list of members

View PDF (3 pages)

27/07/2008

Director and Secretary's Change of Particulars / danielle archimi / 01/05/2008 / Title was: , now: mrs; HouseName/Number was: , now: 1; Street was: chemin du poyet 6, now: rue du murier; Post Town was: ch - 1807 blonay vd, now: ch - 1820 montreux vd

View PDF (2 pages)

24/07/2008

Amended full accounts made up to 2007-12-31

View PDF (13 pages)

24/07/2008

Amended full accounts made up to 2006-12-31

View PDF (13 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

15/07/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

28/04/2008

Return made up to 21/11/07; no change of members

View PDF (7 pages)

18/12/2006

Return made up to 21/11/06; full list of members

View PDF (7 pages)

07/12/2006

Registered office changed on 08/12/06 from: falcon house black eagle close westerham kent TN16 1SE

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/12/2005

Return made up to 21/11/05; full list of members

View PDF (7 pages)

26/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/11/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2004

Director resigned

View PDF (1 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2003

Return made up to 21/11/03; full list of members

View PDF (8 pages)

17/11/2003

Location of register of members address changed

View PDF (0 pages)

31/07/2003

Location of register of members

View PDF (1 pages)

31/07/2003

Registered office changed on 01/08/03 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

31/07/2003

Location of register of members

View PDF (0 pages)

09/05/2003

New director appointed

View PDF (3 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (2 pages)

15/01/2003

Registered office changed on 16/01/03 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

06/01/2003

Memorandum and Articles of Association

View PDF (10 pages)

06/01/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

06/01/2003

Ad 09/12/02--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

06/01/2003

Nc inc already adjusted 09/12/02

View PDF (2 pages)

06/01/2003

Resolutions

View PDF (1 pages)

06/01/2003

Resolutions

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2002

Certificate of change of name

View PDF (2 pages)

20/11/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LAURASTAR UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
Wilson, Bryan Keith	Director	07/04/2003 - 22/08/2005	20
Martin, Stephen John	Director	21/11/2002 - 06/12/2002	84
Archimi, Danielle	Director	06/12/2002 - Present	-
Buechi, Urs	Director	01/05/2003 - 10/06/2004	-
Clement, Pierre Alain	Director	06/12/2002 - 01/05/2003	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LAURASTAR UK LIMITED

LAURASTAR UK LIMITED is an(a) Dissolved company incorporated on 20/11/2002 with the registered office located at First Point, Buckingham Gate, London Gatwick Airport, West Sussex Rh6 Nt. 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 LAURASTAR UK LIMITED?

LAURASTAR UK LIMITED is currently Dissolved. It was registered on 20/11/2002 and dissolved on 13/09/2010.

Where is LAURASTAR UK LIMITED located?

LAURASTAR UK LIMITED is registered at First Point, Buckingham Gate, London Gatwick Airport, West Sussex Rh6 Nt.

What does LAURASTAR UK LIMITED do?

LAURASTAR UK LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for LAURASTAR UK LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.