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LAZURITE LIMITED

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LAZURITE LIMITED

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Key Data

Status

Dissolved

Company No.

06767129

Incorporation date

04/12/2008

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Calder & Co, 16 Charles Ii Street, London SW1Y 4NWCopy
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Latest events (Record since 04/12/2008)
dot icon26/09/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/07/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/06/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon13/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon02/11/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/11/2015
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon26/10/2015
Appointment of Mr Oliver Lindsey Mark Graham as a director on 2015-10-26
View PDF (2 pages)
dot icon12/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon14/06/2015
Director's details changed for Mr Lawrence James Armstrong Buckley on 2014-12-20
View PDF (2 pages)
dot icon14/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (8 pages)
dot icon15/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon11/02/2013
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2013
Registered office address changed from 39 Earlham Street London WC2H 9LT on 2013-02-11
View PDF (1 pages)
dot icon10/02/2013
Director's details changed for Mr Lawrence James Armstrong Buckley on 2013-01-02
View PDF (2 pages)
dot icon07/02/2013
Director's details changed for Mr Lawrence James Armstrong Buckley on 2013-01-02
View PDF (2 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon09/04/2012
Termination of appointment of Beringea Llp as a secretary
View PDF (1 pages)
dot icon04/04/2012
Appointment of Mr Lawrence James Armstrong Buckley as a director
View PDF (2 pages)
dot icon29/02/2012
Statement of capital following an allotment of shares on 2012-02-17
View PDF (4 pages)
dot icon27/02/2012
Termination of appointment of Andrew Craig as a director
View PDF (1 pages)
dot icon27/02/2012
Termination of appointment of Malcolm Moss as a director
View PDF (1 pages)
dot icon20/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (6 pages)
dot icon20/11/2011
Appointment of Beringea Llp as a secretary
View PDF (2 pages)
dot icon20/11/2011
Termination of appointment of A G Secretarial Limited as a secretary
View PDF (1 pages)
dot icon02/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon09/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (6 pages)
dot icon08/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (6 pages)
dot icon08/12/2010
Secretary's details changed for A G Secretarial Limited on 2010-12-09
View PDF (2 pages)
dot icon07/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon16/08/2010
Registered office address changed from 150 Aldersgate Street London EC1A 4EJ on 2010-08-17
View PDF (2 pages)
dot icon01/03/2010
Notice of Restriction on the Company's Articles
View PDF (2 pages)
dot icon01/03/2010
Statement of capital following an allotment of shares on 2010-02-24
View PDF (4 pages)
dot icon01/03/2010
Statement of capital following an allotment of shares on 2010-02-24
View PDF (4 pages)
dot icon01/03/2010
Resolutions
View PDF (38 pages)
dot icon26/02/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (16 pages)
dot icon21/02/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon21/02/2010
Annual return made up to 2010-01-02 with full list of shareholders
View PDF (14 pages)
dot icon11/03/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (12 pages)
dot icon04/03/2009
Ad 26/02/09\gbp si [email protected]=0.99601\gbp ic 1/1.99601\
View PDF (2 pages)
dot icon04/03/2009
Director appointed malcolm moss
View PDF (4 pages)
dot icon04/03/2009
Resolutions
View PDF (33 pages)
dot icon04/03/2009
Appointment terminated director inhoco formations LIMITED
View PDF (1 pages)
dot icon04/03/2009
Appointment terminated director roger hart
View PDF (1 pages)
dot icon04/03/2009
Appointment terminated director a g secretarial LIMITED
View PDF (1 pages)
dot icon04/03/2009
Director appointed andrew craig
View PDF (2 pages)
dot icon03/03/2009
Certificate of change of name
View PDF (2 pages)
dot icon03/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (12 pages)
dot icon18/02/2009
Director appointed roger hart
View PDF (3 pages)
dot icon07/02/2009
Appointment terminated director michael harris
View PDF (1 pages)
dot icon04/12/2008
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A G SECRETARIAL LIMITED
Corporate Secretary
04/12/2008 - 20/11/2011
639
Hart, Roger
Director
01/02/2009 - 24/02/2009
1274
Harris, Michael Paul
Director
04/12/2008 - 01/02/2009
242
BERINGEA LLP
Corporate Secretary
20/11/2011 - 20/03/2012
8
INHOCO FORMATIONS LIMITED
Nominee Director
04/12/2008 - 24/02/2009
1430

Persons with Significant Control

0

No PSC data available.

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Description

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About LAZURITE LIMITED

LAZURITE LIMITED is an(a) Dissolved company incorporated on 04/12/2008 with the registered office located at Calder & Co, 16 Charles Ii Street, London SW1Y 4NW. There are currently 2 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 LAZURITE LIMITED?

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LAZURITE LIMITED is currently Dissolved. It was registered on 04/12/2008 and dissolved on 26/09/2016.

Where is LAZURITE LIMITED located?

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LAZURITE LIMITED is registered at Calder & Co, 16 Charles Ii Street, London SW1Y 4NW.

What does LAZURITE LIMITED do?

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LAZURITE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LAZURITE LIMITED?

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The latest filing was on 26/09/2016: Final Gazette dissolved via voluntary strike-off.