Dissolved
Dissolved 2014-01-21
Company Information for LANT STREET LIVING LIMITED
LONDON, W1U,
|
Company Registration Number
05840034
Private Limited Company
Dissolved Dissolved 2014-01-21 |
Company Name | |
---|---|
LANT STREET LIVING LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05840034 | |
---|---|---|
Date formed | 2006-06-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-01-21 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-16 15:05:09 |
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Officer | Role | Date Appointed |
---|---|---|
RICKARD KELLY ERIKSSON |
||
RICKARD KELLY ERIKSSON |
||
MELANIE JAYNE OMIROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROMY ELIZABETH SUMMERSKILL |
Director | ||
KYLA CAMPBELL |
Director | ||
KYLA CAMPBELL |
Company Secretary | ||
BRIDGET MULLARKEY |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RST PRIME INVESTMENTS LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2007-02-27 | Dissolved 2013-09-03 | |
H.P.M. 1 LIMITED | Company Secretary | 2009-01-05 | CURRENT | 2005-02-15 | Active | |
RST 1 HOLDINGS LIMITED | Company Secretary | 2008-11-26 | CURRENT | 2008-10-16 | Dissolved 2014-10-21 | |
RST 2007 LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2017-02-21 | |
210 BERMONDSEY STREET LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Dissolved 2013-09-10 | |
AEIF LIMITED | Director | 2010-03-10 | CURRENT | 2006-06-01 | Dissolved 2015-03-17 | |
BONFIRE HILL DEVELOPMENT COMPANY LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
CORESTRUCTURE LIMITED | Director | 2008-11-27 | CURRENT | 2008-10-30 | Active | |
RST 1 HOLDINGS LIMITED | Director | 2008-10-16 | CURRENT | 2008-10-16 | Dissolved 2014-10-21 | |
STAUNTON ROAD DEVELOPMENTS LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2013-10-15 | |
CRANTOCK BAY LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Dissolved 2018-06-08 | |
H.P.M. 2 LIMITED | Director | 2011-10-15 | CURRENT | 2005-03-09 | Dissolved 2015-12-01 | |
NW5 PROPERTY MANAGEMENT LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Dissolved 2014-02-25 | |
210 BERMONDSEY STREET LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Dissolved 2013-09-10 | |
AEIF LIMITED | Director | 2010-03-10 | CURRENT | 2006-06-01 | Dissolved 2015-03-17 | |
BONFIRE HILL DEVELOPMENT COMPANY LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
NEWQUAY INVESTMENTS LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Dissolved 2016-12-27 | |
RST 1 HOLDINGS LIMITED | Director | 2008-10-16 | CURRENT | 2008-10-16 | Dissolved 2014-10-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 02/10/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 07/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 07/06/2011 | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
AR01 | 07/06/10 FULL LIST | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MELANIE JAYNE OMIROU | |
AP01 | DIRECTOR APPOINTED MELANIE JAYNE OMIROU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR KYLA CAMPBELL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR AND SECRETARY APPOINTED RICKARD KELLY ERIKSSON | |
288b | APPOINTMENT TERMINATED SECRETARY KYLA CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIDGET MULLARKEY | |
288a | SECRETARY APPOINTED KYLA CLARE CAMPBELL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROMY SLIMMERSKILL / 08/06/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-08 |
Proposal to Strike Off | 2012-10-02 |
Proposal to Strike Off | 2011-10-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ROOFF LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LANT STREET LIVING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LANT STREET LIVING LIMITED | Event Date | 2013-10-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LANT STREET LIVING LIMITED | Event Date | 2012-10-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LANT STREET LIVING LIMITED | Event Date | 2011-10-04 |
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. |