LAZARD NORDIC LIMITED

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LAZARD NORDIC LIMITED

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Key Data

Status

Dissolved

Company No.

03486475

Incorporation date

18/12/1997

Size

Full

Contacts

Registered address

Registered address

50 Stratton Street, London, W1J 8LLCopy
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Latest events (Record since 18/12/1997)
dot icon16/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon31/01/2011
First Gazette notice for voluntary strike-off
dot icon18/01/2011
Application to strike the company off the register
dot icon11/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
dot icon05/01/2011
Statement of capital on 2011-01-06
dot icon15/12/2010
Statement by Directors
dot icon15/12/2010
Solvency Statement dated 14/12/10
dot icon15/12/2010
Resolutions
dot icon13/04/2010
Full accounts made up to 2009-12-31
dot icon20/12/2009
Annual return made up to 2009-12-19 with full list of shareholders
dot icon15/05/2009
Appointment Terminated Director victoria cole
dot icon22/04/2009
Full accounts made up to 2008-12-31
dot icon22/12/2008
Return made up to 19/12/08; full list of members
dot icon12/10/2008
Director's Change of Particulars / victoria cole / 07/10/2008 / HouseName/Number was: , now: pound farm; Street was: flat 6, now: sheffield green; Area was: 8-9 rose & crown yard, now: ; Post Town was: london, now: fletching; Region was: , now: east sussex; Post Code was: SW1Y 6RE, now: TN22 3RB
dot icon12/05/2008
Full accounts made up to 2007-12-31
dot icon21/01/2008
Return made up to 19/12/07; full list of members
dot icon21/01/2008
Resolutions
dot icon21/01/2008
Resolutions
dot icon25/10/2007
New director appointed
dot icon25/10/2007
Director resigned
dot icon10/09/2007
Full accounts made up to 2006-12-31
dot icon24/06/2007
New secretary appointed
dot icon24/06/2007
Secretary resigned
dot icon10/05/2007
Director resigned
dot icon27/04/2007
New director appointed
dot icon27/04/2007
New secretary appointed
dot icon27/04/2007
Secretary resigned
dot icon15/02/2007
Resolutions
dot icon15/02/2007
Resolutions
dot icon15/02/2007
Resolutions
dot icon14/01/2007
Resolutions
dot icon14/01/2007
Resolutions
dot icon14/01/2007
Memorandum and Articles of Association
dot icon14/01/2007
Resolutions
dot icon14/01/2007
Resolutions
dot icon14/01/2007
Resolutions
dot icon14/01/2007
Resolutions
dot icon14/01/2007
Resolutions
dot icon14/01/2007
Resolutions
dot icon28/12/2006
Return made up to 19/12/06; full list of members
dot icon19/12/2006
Memorandum and Articles of Association
dot icon19/12/2006
Resolutions
dot icon18/09/2006
Full accounts made up to 2005-12-31
dot icon08/05/2006
New director appointed
dot icon24/04/2006
New secretary appointed
dot icon24/04/2006
Secretary resigned
dot icon24/04/2006
Director resigned
dot icon02/01/2006
Return made up to 19/12/05; full list of members
dot icon19/10/2005
Director resigned
dot icon19/10/2005
New director appointed
dot icon05/10/2005
Full accounts made up to 2004-12-31
dot icon30/05/2005
Director resigned
dot icon04/04/2005
Nc inc already adjusted 22/02/05
dot icon04/04/2005
Nc inc already adjusted 22/02/05
dot icon04/04/2005
Nc inc already adjusted 22/02/05
dot icon04/04/2005
Resolutions
dot icon04/04/2005
Resolutions
dot icon04/04/2005
Resolutions
dot icon04/04/2005
£ nc 1398000/666000 21/12/00
dot icon07/03/2005
Ad 22/02/05--------- £ si 128000@1=128000 £ ic 922000/1050000
dot icon07/03/2005
Ad 22/02/05--------- £ si 128000@1=128000 £ ic 794000/922000
dot icon07/03/2005
Ad 22/02/05--------- £ si 128000@1=128000 £ ic 666000/794000
dot icon28/12/2004
Return made up to 19/12/04; full list of members
dot icon06/10/2004
Full accounts made up to 2003-12-31
dot icon08/08/2004
Director's particulars changed
dot icon20/05/2004
Director resigned
dot icon04/05/2004
New director appointed
dot icon14/03/2004
Director's particulars changed
dot icon05/01/2004
Return made up to 19/12/03; full list of members
dot icon24/10/2003
Full accounts made up to 2002-12-31
dot icon08/05/2003
Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT
dot icon01/04/2003
New director appointed
dot icon01/01/2003
Return made up to 19/12/02; full list of members
dot icon16/12/2002
Director's particulars changed
dot icon06/08/2002
Director resigned
dot icon15/06/2002
Full accounts made up to 2001-12-31
dot icon10/01/2002
Director resigned
dot icon01/01/2002
Return made up to 19/12/01; full list of members
dot icon18/12/2001
New director appointed
dot icon30/09/2001
Director's particulars changed
dot icon22/03/2001
Full accounts made up to 2000-12-31
dot icon07/01/2001
Ad 21/12/00--------- £ si 122000@1=122000 £ ic 544000/666000
dot icon07/01/2001
Ad 21/12/00--------- £ si 122000@1=122000 £ ic 422000/544000
dot icon07/01/2001
Ad 21/12/00--------- £ si 122000@1=122000 £ ic 300000/422000
dot icon07/01/2001
Resolutions
dot icon07/01/2001
Resolutions
dot icon07/01/2001
Resolutions
dot icon07/01/2001
£ nc 1032000/1398000 21/12/00
dot icon07/01/2001
£ nc 666000/1032000 21/12/00
dot icon07/01/2001
£ nc 300000/666000 21/12/00
dot icon27/12/2000
Return made up to 19/12/00; full list of members
dot icon21/09/2000
Secretary's particulars changed;director's particulars changed
dot icon21/09/2000
Secretary's particulars changed;director's particulars changed
dot icon16/04/2000
Full accounts made up to 1999-12-31
dot icon22/12/1999
Return made up to 19/12/99; full list of members
dot icon05/09/1999
New director appointed
dot icon28/07/1999
Director's particulars changed
dot icon29/04/1999
Full accounts made up to 1998-12-31
dot icon21/12/1998
Return made up to 19/12/98; full list of members
dot icon08/12/1998
Resolutions
dot icon08/12/1998
Resolutions
dot icon08/12/1998
Resolutions
dot icon08/10/1998
Auditor's resignation
dot icon30/03/1998
Ad 04/03/98--------- £ si 100000@1=100000 £ ic 200000/300000
dot icon30/03/1998
Ad 04/03/98--------- £ si 100000@1=100000 £ ic 100000/200000
dot icon30/03/1998
Ad 04/03/98--------- £ si 99998@1=99998 £ ic 2/100000
dot icon30/03/1998
Resolutions
dot icon30/03/1998
Resolutions
dot icon30/03/1998
Resolutions
dot icon30/03/1998
Resolutions
dot icon30/03/1998
£ nc 100/300000 04/03/98
dot icon30/03/1998
Notice of assignment of name or new name to shares
dot icon30/03/1998
Notice of assignment of name or new name to shares
dot icon30/03/1998
Notice of assignment of name or new name to shares
dot icon13/01/1998
New director appointed
dot icon13/01/1998
New director appointed
dot icon13/01/1998
Director resigned
dot icon05/01/1998
Director resigned
dot icon05/01/1998
Secretary resigned
dot icon05/01/1998
New secretary appointed;new director appointed
dot icon05/01/1998
New director appointed
dot icon18/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext 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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
18/12/1997 - 18/12/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
18/12/1997 - 18/12/1997
36021
Dennis, William David Wesley
Director
22/12/1997 - 05/04/2006
24
Moore, Karen Bernice
Director
30/11/2001 - 29/04/2004
19
Oglethorpe, Christopher Miles
Director
21/04/2004 - 29/09/2005
18

Persons with Significant Control

0

No PSC data available.

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Description

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About LAZARD NORDIC LIMITED

LAZARD NORDIC LIMITED is an(a) Dissolved company incorporated on 18/12/1997 with the registered office located at 50 Stratton Street, London, W1J 8LL. 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 LAZARD NORDIC LIMITED?

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LAZARD NORDIC LIMITED is currently Dissolved. It was registered on 18/12/1997 and dissolved on 16/05/2011.

Where is LAZARD NORDIC LIMITED located?

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LAZARD NORDIC LIMITED is registered at 50 Stratton Street, London, W1J 8LL.

What does LAZARD NORDIC LIMITED do?

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LAZARD NORDIC LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LAZARD NORDIC LIMITED?

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The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.