LAPBAY LIMITED - company is dissolved. This is historic information.

Company Overview

About Lapbay Ltd

LAPBAY LIMITED was founded on 2009-12-21 and had its registered office in Dorking. The company was dissolved on the 2016-12-16 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
LAPBAY LIMITED

DORKING SURREY

Filing Information

Company Number		07109346
Date formed		2009-12-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2016-12-16
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-25 00:06:11
Primary Source:	Companies House

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Company Officers of LAPBAY LIMITED

Current Directors

Officer	Role	Date Appointed
JESUS LABAYEN PITA	Company Secretary	2010-02-08
JOSE ANTONIO LABAYEN DIAZ	Director	2010-02-08
JOSE ANTONIO LABAYEN DIAZ	Director	2010-02-08
JESUS LABAYEN PITA	Director	2010-02-08
MARTIN LABAYEN PITA	Director	2010-02-08
MARTIN LABAYEN PITA	Director	2010-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA KAHAN	Director	2009-12-21	2010-02-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-16	L64.07	NOTICE OF COMPLETION OF WINDING UP
2015-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 15 DUNCAN TERRACE LONDON ENGLAND N1 8BZ
2014-05-08	COCOMP	ORDER OF COURT TO WIND UP
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-16	AR01	21/12/13 FULL LIST
2013-01-09	AR01	21/12/12 FULL LIST
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-26	AR01	21/12/11 FULL LIST
2011-09-20	AA	31/12/10 TOTAL EXEMPTION FULL
2011-07-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-11	AR01	21/12/10 FULL LIST
2010-05-06	SH01	08/02/10 STATEMENT OF CAPITAL GBP 1000
2010-04-06	SH01	08/02/10 STATEMENT OF CAPITAL GBP 1000
2010-03-22	AP01	DIRECTOR APPOINTED MARTIN LABAYEN PITA
2010-03-22	AP01	DIRECTOR APPOINTED JOSE ANTONIO LABAYEN DIAZ
2010-03-10	AP01	DIRECTOR APPOINTED JOSE ANTONIO LABAYEN DIAZ
2010-03-10	AP01	DIRECTOR APPOINTED MARTIN LABAYEN PITA
2010-03-10	SH01	08/02/10 STATEMENT OF CAPITAL GBP 1000
2010-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 15 DUNCAN TERRACE LONDON N1 8BZ
2010-03-03	AP03	SECRETARY APPOINTED JESUS LABAYEN PITA
2010-03-03	AP01	DIRECTOR APPOINTED JESUS LABAYEN PITA
2010-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM
2009-12-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

031 - Fishing

03110 - Marine fishing

Licences & Regulatory approval

We could not find any licences issued to LAPBAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2014-05-13
Petitions to Wind Up (Companies)	2014-03-26

Fines / Sanctions

No fines or sanctions have been issued against LAPBAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OVER FISHING LICENCE	2011-07-01	Outstanding	KENSWAY LIMITED

Intangible Assets

Patents

We have not found any records of LAPBAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAPBAY LIMITED

Trademarks

We have not found any records of LAPBAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAPBAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as LAPBAY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LAPBAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	LAPBAY LIMITED	Event Date	2014-04-07
In the High Court Of Justice case number 001311 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	LAPBAY LIMITED	Event Date	2014-02-19
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1311 A Petition to wind up the above-named Company, Registration Number 07109346, of 15 Duncan Terrace, London, England, N1 8BZ, principal trading address at Troon Harbour, Harbour Road, Troon Ayrshire KA10 6DH presented on 19 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 April 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 April 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1711189/W.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAPBAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAPBAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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