LAVA LONDON LIMITED

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LAVA LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

06488498Copy
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Incorporation date

29/01/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

Resolve Partners Llp One America Square, Crosswall, London EC3N 2LBCopy
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See on map
Latest events (Record since 29/01/2008)
dot icon03/12/2014
Final Gazette dissolved following liquidation
dot icon03/09/2014
Administrator's progress report to 2014-08-29
dot icon03/09/2014
Notice of move from Administration to Dissolution on 2014-08-29
dot icon03/04/2014
Administrator's progress report to 2014-03-03
dot icon13/03/2014
Result of meeting of creditors
dot icon30/10/2013
Statement of administrator's proposal
dot icon24/09/2013
Statement of affairs with form 2.14B
dot icon11/09/2013
Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY United Kingdom on 2013-09-12
dot icon10/09/2013
Appointment of an administrator
dot icon12/08/2013
Total exemption small company accounts made up to 2013-01-31
dot icon29/01/2013
Annual return made up to 2013-01-30 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2012-01-31
dot icon30/01/2012
Annual return made up to 2012-01-30 with full list of shareholders
dot icon26/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon17/03/2011
Certificate of change of name
dot icon17/03/2011
Change of name notice
dot icon31/01/2011
Annual return made up to 2011-01-30 with full list of shareholders
dot icon23/08/2010
Total exemption small company accounts made up to 2010-01-31
dot icon05/07/2010
Resolutions
dot icon04/07/2010
Appointment of Mr Andrew Jeremy Stoneham as a director
dot icon04/07/2010
Appointment of Mr Steven John Blackman as a director
dot icon06/04/2010
Termination of appointment of Steven Blackman as a director
dot icon06/04/2010
Termination of appointment of Andrew Stoneham as a director
dot icon30/03/2010
Appointment of Mr Robert Arthur Lee as a director
dot icon11/03/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon11/03/2010
Director's details changed for Steven John Blackman on 2010-01-31
dot icon11/03/2010
Director's details changed for Andrew Jeremy Stoneham on 2010-01-01
dot icon08/06/2009
Total exemption small company accounts made up to 2009-01-31
dot icon10/02/2009
Return made up to 30/01/09; full list of members
dot icon05/02/2009
Registered office changed on 06/02/2009 from first floor 75A abbeville road london SW4 9JN
dot icon20/02/2008
Ad 04/02/08--------- £ si 1@1
dot icon19/02/2008
Registered office changed on 20/02/08 from: 16 churchill way cardiff south glamorgan CF10 2DX
dot icon19/02/2008
Ad 04/02/08--------- £ si 1@1
dot icon13/02/2008
Director resigned
dot icon13/02/2008
Secretary resigned
dot icon13/02/2008
Memorandum and Articles of Association
dot icon11/02/2008
Certificate of change of name
dot icon06/02/2008
Ad 04/02/08--------- £ si 2@1=2 £ ic 1/3
dot icon06/02/2008
New director appointed
dot icon06/02/2008
New secretary appointed;new director appointed
dot icon29/01/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/01/2014
dot iconLast accounts made up to
30/01/2013View PDF

Confirmation

dot iconLast statement dated
30/01/2013
See more events →

Financial Ratios

LAVA LONDON LIMITED has not submitted financial statements

LAVA LONDON LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LAVA LONDON LIMITED

LAVA LONDON LIMITED is a Dissolved company incorporated on 29/01/2008 with the registered office located at Resolve Partners Llp One America Square, Crosswall, London EC3N 2LB. There are currently 4 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 LAVA LONDON LIMITED?

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LAVA LONDON LIMITED is currently Dissolved. It was registered on 29/01/2008 and dissolved on 03/12/2014.

Where is LAVA LONDON LIMITED located?

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LAVA LONDON LIMITED is registered at Resolve Partners Llp One America Square, Crosswall, London EC3N 2LB.

What does LAVA LONDON LIMITED do?

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LAVA LONDON LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for LAVA LONDON LIMITED?

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The latest filing was on 03/12/2014: Final Gazette dissolved following liquidation.