LORANTIS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03932265

Incorporation date

17/02/2000

Size

Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2000)

11/01/2010

Final Gazette dissolved following liquidation

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11/10/2009

Return of final meeting in a members' voluntary winding up

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07/04/2009

Liquidators' statement of receipts and payments to 2009-04-06

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13/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

17/04/2008

Declaration of solvency

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13/04/2008

Declaration of solvency

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13/04/2008

Resolutions

View PDF (1 pages)

13/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2008

Return made up to 18/02/08; full list of members

View PDF (27 pages)

10/03/2008

Registered office changed on 11/03/2008 from eversheds 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/04/2007

Return made up to 18/02/06; full list of members; amend

View PDF (27 pages)

18/03/2007

Return made up to 18/02/07; full list of members

View PDF (18 pages)

23/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Auditor's resignation

View PDF (1 pages)

05/11/2006

Resolutions

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05/11/2006

Resolutions

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05/11/2006

Resolutions

View PDF (1 pages)

30/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/03/2006

Return made up to 18/02/06; full list of members

View PDF (18 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

27/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Registered office changed on 17/11/05 from: 410 cambridge science park cambridge CB4 0PE

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

11/09/2005

New director appointed

View PDF (2 pages)

31/08/2005

New director appointed

View PDF (2 pages)

23/08/2005

Director resigned

View PDF (1 pages)

21/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

27/06/2005

New secretary appointed

View PDF (2 pages)

26/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

Return made up to 18/02/05; full list of members

View PDF (19 pages)

17/03/2005

Director's particulars changed

View PDF (0 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

Director resigned

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (2 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director's particulars changed

View PDF (1 pages)

14/10/2004

Ad 08/03/04-07/10/04 £ si [email protected]=10847 £ ic 1189147/1199994

View PDF (2 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

23/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

04/03/2004

Return made up to 18/02/04; change of members

View PDF (14 pages)

03/12/2003

Ad 14/10/03--------- £ si [email protected]=1800 £ ic 1186346/1188146

View PDF (2 pages)

03/12/2003

Ad 14/11/03--------- £ si [email protected]=722543 £ ic 463803/1186346

View PDF (6 pages)

03/12/2003

Resolutions

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03/12/2003

Resolutions

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03/12/2003

Resolutions

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03/12/2003

Resolutions

View PDF (0 pages)

03/12/2003

Resolutions

View PDF (24 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

23/08/2003

New director appointed

View PDF (2 pages)

20/07/2003

Registered office changed on 21/07/03 from: 307 cambridge science park cambridge cambridgeshire CB4 0WG

View PDF (1 pages)

22/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

10/05/2003

Auditor's resignation

View PDF (2 pages)

25/02/2003

Return made up to 18/02/03; change of members

View PDF (11 pages)

19/02/2003

Director resigned

View PDF (1 pages)

24/11/2002

New director appointed

View PDF (2 pages)

01/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

30/06/2002

Director's particulars changed

View PDF (1 pages)

30/06/2002

Director's particulars changed

View PDF (1 pages)

30/06/2002

Director's particulars changed

View PDF (1 pages)

11/03/2002

Resolutions

View PDF (62 pages)

27/02/2002

Ad 05/11/01--------- £ si [email protected]

View PDF (2 pages)

27/02/2002

New director appointed

View PDF (3 pages)

27/02/2002

Return made up to 18/02/02; full list of members

View PDF (9 pages)

27/02/2002

Director's particulars changed

View PDF (0 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

Director resigned

View PDF (1 pages)

13/11/2001

Registered office changed on 14/11/01 from: babraham hall babraham cambridge cambridgeshire CB2 4UL

View PDF (1 pages)

13/11/2001

Ad 05/11/01--------- £ si [email protected]=67142 £ ic 396660/463802

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

27/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

08/08/2001

Memorandum and Articles of Association

View PDF (23 pages)

17/06/2001

Director resigned

View PDF (1 pages)

17/05/2001

Nc inc already adjusted 18/04/01

View PDF (1 pages)

17/05/2001

Resolutions

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17/05/2001

Resolutions

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17/05/2001

Resolutions

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17/05/2001

Resolutions

View PDF (25 pages)

17/05/2001

Resolutions

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17/05/2001

Resolutions

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17/05/2001

Resolutions

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17/05/2001

Resolutions

View PDF (50 pages)

17/05/2001

£ nc 600000/850000 28/06/00

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Ad 19/04/01--------- £ si [email protected]=164285 £ ic 232375/396660

View PDF (3 pages)

02/04/2001

Director resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

21/02/2001

Ad 29/06/00--------- £ si [email protected]

View PDF (2 pages)

21/02/2001

Ad 29/06/00-29/06/00 £ si [email protected]

View PDF (2 pages)

21/02/2001

Return made up to 18/02/01; full list of members

View PDF (14 pages)

21/02/2001

Director's particulars changed

View PDF (0 pages)

29/10/2000

Ad 25/10/00-25/10/00 £ si [email protected]=375 £ ic 156501/156876

View PDF (2 pages)

24/10/2000

Ad 17/10/00--------- £ si [email protected]=1500 £ ic 155001/156501

View PDF (2 pages)

31/08/2000

Statement of affairs

View PDF (32 pages)

31/08/2000

Ad 29/03/00--------- £ si [email protected]=71625 £ ic 83376/155001

View PDF (2 pages)

31/08/2000

Ad 29/03/00--------- £ si [email protected]=32875 £ ic 50501/83376

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

25/05/2000

Ad 30/03/00--------- £ si [email protected]=3750 £ ic 46751/50501

View PDF (2 pages)

25/05/2000

Ad 29/03/00--------- £ si [email protected]=12500 £ ic 34251/46751

View PDF (2 pages)

25/05/2000

Ad 29/03/00--------- £ si [email protected]=34249 £ ic 2/34251

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

23/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

17/02/2000

Incorporation

View PDF (48 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Parekh, Rajesh Bhikhu, Dr	Director	09/08/2005 - Present	28
Solari, Roberto Celeste Ercole, Dr	Director	17/02/2000 - 20/03/2001	8
Muncey, Andrew	Director	29/02/2000 - 05/08/2004	11
Marett, Sean	Director	04/08/2003 - 10/11/2005	4
EVERSECRETARY LIMITED	Corporate Secretary	23/10/2005 - Present	953

Persons with Significant Control

No PSC data available.

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Description

About LORANTIS HOLDINGS LIMITED

LORANTIS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/02/2000 with the registered office located at Salisbury House 3 Salisbury Villas, Station Road, Cambridge CB1 2LA. There are currently 5 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 LORANTIS HOLDINGS LIMITED?

LORANTIS HOLDINGS LIMITED is currently Dissolved. It was registered on 17/02/2000 and dissolved on 11/01/2010.

Where is LORANTIS HOLDINGS LIMITED located?

LORANTIS HOLDINGS LIMITED is registered at Salisbury House 3 Salisbury Villas, Station Road, Cambridge CB1 2LA.

What does LORANTIS HOLDINGS LIMITED do?

LORANTIS HOLDINGS LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for LORANTIS HOLDINGS LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved following liquidation.