ST LAWRENCE 1 LIMITED

Key Data

Status

Dissolved

Company No.

05158248

Incorporation date

20/06/2004

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2004)

30/08/2012

Final Gazette dissolved following liquidation

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30/05/2012

Return of final meeting in a creditors' voluntary winding up

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25/10/2011

Statement of affairs with form 4.19

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25/10/2011

Appointment of a voluntary liquidator

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25/10/2011

Resolutions

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06/10/2011

Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR on 2011-10-07

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22/08/2011

Termination of appointment of Aura Holding Limited as a secretary

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22/08/2011

Termination of appointment of Robert Clayton as a director

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22/08/2011

Appointment of Mr Paul Francis Hanley as a director

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05/05/2011

Appointment of Robert Clayton as a director

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03/05/2011

Compulsory strike-off action has been suspended

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07/04/2011

Appointment of Moss Ventures Limited as a secretary

View PDF (3 pages)

07/04/2011

Registered office address changed from , Regency House 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom on 2011-04-08

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07/03/2011

First Gazette notice for compulsory strike-off

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12/01/2011

Termination of appointment of Darren Bagguley as a secretary

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12/01/2011

Termination of appointment of Sunil Mehta as a director

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12/01/2011

Termination of appointment of Chandravadan Mehta as a director

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12/01/2011

Appointment of Darren Thomas Bagguley as a secretary

View PDF (3 pages)

10/11/2010

Registered office address changed from , 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR on 2010-11-11

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21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

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22/03/2010

Director's details changed for Mr Sunil Gunnar Mehta on 2010-03-18

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02/03/2010

Total exemption small company accounts made up to 2008-05-31

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10/02/2010

Appointment of Aura Holding Limited as a secretary

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10/02/2010

Termination of appointment of Jason Alexander as a secretary

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20/12/2009

Director's details changed for Doctor Chandravadan Raichand Mehta on 2009-10-01

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22/06/2009

Return made up to 21/06/09; full list of members

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19/04/2009

Director's Change of Particulars / sunil mehta / 20/04/2009 /

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09/12/2008

Return made up to 21/06/08; full list of members

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31/07/2008

Accounts for a small company made up to 2007-05-31

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18/06/2008

Appointment Terminated Director jason alexander

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05/06/2008

Director's Change of Particulars / sunil mehta / 21/05/2008 / HouseName/Number was: , now: 22; Street was: 16 st james court, now: westholme road; Area was: 4 moorland road didsbury, now: didsbury; Region was: lancashire, now: ; Post Code was: M20 2SD, now: M20 3QN

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26/02/2008

Total exemption small company accounts made up to 2006-05-31

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09/09/2007

Return made up to 21/06/07; full list of members

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20/07/2007

Director resigned

View PDF (1 pages)

20/03/2007

Registered office changed on 21/03/07 from: 377 city road, hulme, manchester, M15 4

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13/02/2007

New director appointed

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29/01/2007

Director resigned

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05/01/2007

Declaration of satisfaction of mortgage/charge

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04/01/2007

Particulars of mortgage/charge

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14/09/2006

Accounts made up to 2005-05-31

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02/08/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

02/08/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

10/10/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

10/05/2005

Accounting reference date extended from 28/02/05 to 31/05/05

View PDF (1 pages)

11/04/2005

Accounting reference date shortened from 30/06/05 to 28/02/05

View PDF (1 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2004

Secretary resigned

View PDF (1 pages)

20/06/2004

Incorporation

View PDF (17 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ST LAWRENCE 1 LIMITED

ST LAWRENCE 1 LIMITED is an(a) Dissolved company incorporated on 20/06/2004 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. 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 ST LAWRENCE 1 LIMITED?

ST LAWRENCE 1 LIMITED is currently Dissolved. It was registered on 20/06/2004 and dissolved on 30/08/2012.

Where is ST LAWRENCE 1 LIMITED located?

ST LAWRENCE 1 LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does ST LAWRENCE 1 LIMITED do?

ST LAWRENCE 1 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ST LAWRENCE 1 LIMITED?

The latest filing was on 30/08/2012: Final Gazette dissolved following liquidation.