LAVADA CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05350077

Incorporation date

01/02/2005

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2005)

30/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/03/2016

Director's details changed for Mrs Carol Joubert on 2016-04-01

View PDF (2 pages)

14/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2016

Application to strike the company off the register

View PDF (3 pages)

24/01/2016

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (4 pages)

04/01/2016

Director's details changed for Mrs Carol Joubert on 2016-01-01

View PDF (2 pages)

27/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

22/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

09/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-10

View PDF (1 pages)

01/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

15/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (4 pages)

09/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

01/06/2014

Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2014-06-02

View PDF (1 pages)

03/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

15/10/2013

Appointment of Director Carol Joubert as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Damian Calderbank as a director

View PDF (1 pages)

19/05/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (3 pages)

10/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

23/04/2012

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

View PDF (3 pages)

04/05/2011

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

View PDF (3 pages)

17/04/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

01/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

07/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2010

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

View PDF (4 pages)

14/02/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

07/10/2009

Director's details changed for Damian James Calderbank on 2009-10-08

View PDF (2 pages)

18/06/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

31/03/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

02/06/2008

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

View PDF (3 pages)

01/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

15/04/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

01/03/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

27/10/2005

New director appointed

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (2 pages)

22/06/2005

Resolutions

View PDF (10 pages)

20/06/2005

Ad 02/02/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/06/2005

Director resigned

View PDF (1 pages)

01/02/2005

Incorporation

View PDF (14 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

27/02/2015

Last change occurred

27/02/2015

Accounts

Total Exemption Small

Last made up date

27/02/2015

Next account date

27/02/2016

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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
Joubert Carol	Director	15/10/2013 - Present	58
CORPORATE SECRETARIES LIMITED	Nominee Secretary	01/02/2005 - 09/06/2015	495
CORPORATE DIRECTORS LIMITED	Nominee Director	01/02/2005 - 01/02/2005	525
Patsalidou, Natalia	Director	01/02/2005 - 19/10/2005	28
Calderbank, Damian James	Director	19/10/2005 - 15/10/2013	262

Persons with Significant Control

No PSC data available.

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Description

About LAVADA CONSULTING LIMITED

LAVADA CONSULTING LIMITED is an(a) Dissolved company incorporated on 01/02/2005 with the registered office located at Ascot House, 2 Woodberry Grove, London N12 0FB. 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 LAVADA CONSULTING LIMITED?

LAVADA CONSULTING LIMITED is currently Dissolved. It was registered on 01/02/2005 and dissolved on 30/05/2016.

Where is LAVADA CONSULTING LIMITED located?

LAVADA CONSULTING LIMITED is registered at Ascot House, 2 Woodberry Grove, London N12 0FB.

What does LAVADA CONSULTING LIMITED do?

LAVADA CONSULTING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LAVADA CONSULTING LIMITED?

The latest filing was on 30/05/2016: Final Gazette dissolved via voluntary strike-off.