Liquidation
Company Information for LAKSHMI 108 LTD
C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1DB,
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Company Registration Number
03156397
Private Limited Company
Liquidation |
Company Name | ||
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LAKSHMI 108 LTD | ||
Legal Registered Office | ||
C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DB Other companies in WC1H | ||
Previous Names | ||
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Company Number | 03156397 | |
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Company ID Number | 03156397 | |
Date formed | 1996-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-08-06 14:41:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAKSHMI 108, LLC | 4974 S RAINBOW BLVD STE 130 LAS VEGAS NV 89118 | Permanently Revoked | Company formed on the 2009-01-26 | |
LAKSHMI 108 PTY LTD | Active | Company formed on the 2007-05-17 |
Officer | Role | Date Appointed |
---|---|---|
CLARITY SECRETARIAL LIMITED |
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TERESA DIANA HALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CR SECRETARIES LIMITED |
Company Secretary | ||
VERA AMELIA HALE |
Director | ||
LAWSTORE LIMITED |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNER PEACE | Director | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2017-03-07 | |
HALE PEACE - MEDITATION CIC | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2017-03-07 | |
HALE PEACE CIC | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2017-08-08 | |
SWAMINI KARUNA CIC | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
HALE MEDITATION LTD | Director | 2010-09-04 | CURRENT | 2009-09-03 | Dissolved 2017-03-07 | |
T D HALE HOLDINGS LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
HOLISTIC AND SUSTAINABLE LTD | Director | 1999-11-19 | CURRENT | 1998-10-12 | Active - Proposal to Strike off | |
BREATH CARE LIMITED | Director | 1999-01-12 | CURRENT | 1999-01-12 | Dissolved 2017-03-07 | |
BREATH CONNECTION (UK) LIMITED | Director | 1997-06-05 | CURRENT | 1997-06-05 | Dissolved 2017-03-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/21 FROM Gable House 239 Regents Park Road London N3 3LF | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-04 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM Buckingham House Myrtle Lane Billingshurst RH14 9SG England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Clarity Secretarial Limited as company secretary on 2017-02-27 | |
TM02 | Termination of appointment of Cr Secretaries Limited on 2017-02-27 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/12/16 | |
CERTNM | COMPANY NAME CHANGED THE HALE CLINIC (LONDON) LIMITED CERTIFICATE ISSUED ON 21/12/16 | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/16 FROM C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERA HALE | |
AR01 | 31/12/10 FULL LIST | |
AR01 | 07/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA AMELIA HALE / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | |
88(2)R | AD 28/01/98--------- £ SI 9998@1=9998 £ IC 2/10000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
ELRES | S252 DISP LAYING ACC 29/01/97 | |
ELRES | S366A DISP HOLDING AGM 29/01/97 | |
363s | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 29/01/97 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: RAYNER ESSEX CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA | |
287 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 31 WARWICK SQUARE LONDON SW1V 2AF | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 13/02/96 | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 193/195 CITY ROAD LONDON EC1V 1JN | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
ORES04 | £ NC 100/100000 13/02 | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SHARPLOGIC LIMITED CERTIFICATE ISSUED ON 16/02/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-07-09 |
Appointmen | 2018-07-09 |
Meetings o | 2018-06-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAKSHMI 108 LTD
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as LAKSHMI 108 LTD are:
Initiating party | Event Type | Resolution | |
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Defending party | LAKSHMI 108 LTD | Event Date | 2018-07-09 |
Initiating party | Event Type | Appointmen | |
Defending party | LAKSHMI 108 LTD | Event Date | 2018-07-09 |
Name of Company: LAKSHMI 108 LTD Company Number: 03156397 Trading Name: The Hale Clinic Nature of Business: Rental of Consulting Rooms for Health Practitioners Registered office: Buckingham House, Myr… | |||
Initiating party | Event Type | Meetings o | |
Defending party | LAKSHMI 108 LTD | Event Date | 2018-06-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |