LAVANTA LIMITED

Key Data

Status

Dissolved

Company No.

04039580

Incorporation date

23/07/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other wholesale (51.90 - SIC 2003);Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2000)

18/06/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2011

Termination of appointment of Paul Martin Allchin as a director on 2011-01-01

View PDF (1 pages)

17/10/2011

Registered office address changed from Wallis Mill Old Dry Lane Brigstock Kettering Northamptonshire NN14 3HY United Kingdom on 2011-10-18

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (3 pages)

14/02/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

03/01/2011

Registered office address changed from 228 Wellingborough Road Northampton Northamptonshire NN1 4EJ United Kingdom on 2011-01-04

View PDF (1 pages)

03/01/2011

Termination of appointment of Amanda Gingell as a director

View PDF (1 pages)

03/01/2011

Appointment of Mr Paul Martin Allchin as a director

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (3 pages)

22/09/2010

Director's details changed for Mrs Amanda Louise Gingell on 2010-07-24

View PDF (2 pages)

16/08/2010

Termination of appointment of Paul Allchin as a secretary

View PDF (1 pages)

16/08/2010

Termination of appointment of Paul Allchin as a director

View PDF (1 pages)

12/07/2010

Appointment of Mr Paul Martin Allchin as a director

View PDF (2 pages)

11/04/2010

Registered office address changed from 4 Fermyn Close Brigstock Kettering Northamptonshire NN14 3AJ United Kingdom on 2010-04-12

View PDF (1 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

13/08/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

22/06/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

04/08/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

24/04/2008

Appointment Terminated Director paul allchin

View PDF (1 pages)

20/04/2008

Registered office changed on 21/04/2008 from 228 wellingborough road northampton NN1 4EJ

View PDF (1 pages)

09/01/2008

Registered office changed on 10/01/08 from: 4 fermyn close brigstock kettering northamptonshire NN14 3AJ

View PDF (1 pages)

15/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/07/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (1 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/08/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

15/08/2005

Return made up to 24/07/05; full list of members

View PDF (2 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

22/09/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

22/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/12/2003

Registered office changed on 09/12/03 from: 2 hertford court northampton northamptonshire NN3 9TD

View PDF (1 pages)

24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

26/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

04/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

23/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

02/09/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

31/05/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

06/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2000

Ad 25/07/00--------- £ si 999@1=999 £ ic 1/1000

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26/07/2000

Registered office changed on 27/07/00 from: 2 hertford court northampton northamptonshire NN3 9TD

View PDF (1 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
WHBC NOMINEE SECRETARIES LIMITED	Nominee Secretary	24/07/2000 - 25/07/2000	292
Allchin, Paul Martin	Director	01/10/2010 - 01/01/2011	31
Allchin, Paul Martin	Director	01/06/2010 - 01/06/2010	31
Allchin, Paul Martin	Director	24/07/2000 - 01/09/2007	31
Gingell, Amanda Louise	Director	01/03/2007 - 02/10/2010	3

Persons with Significant Control

No PSC data available.

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Description

About LAVANTA LIMITED

LAVANTA LIMITED is an(a) Dissolved company incorporated on 23/07/2000 with the registered office located at 4 Fermyn Close, Brigstock, Kettering, Northamptonshire NN14 3AJ. There is currently no 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 LAVANTA LIMITED?

LAVANTA LIMITED is currently Dissolved. It was registered on 23/07/2000 and dissolved on 18/06/2012.

Where is LAVANTA LIMITED located?

LAVANTA LIMITED is registered at 4 Fermyn Close, Brigstock, Kettering, Northamptonshire NN14 3AJ.

What does LAVANTA LIMITED do?

LAVANTA LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for LAVANTA LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via compulsory strike-off.