Active - Proposal to Strike off
Company Information for LARA COMMUNICATIONS HOLDINGS LIMITED
Third Floor Sterling House, 20 Station Road, Gerrards Cross, BUCKINGHAMSHIRE, SL9 8EL,
|
Company Registration Number
08368282
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LARA COMMUNICATIONS HOLDINGS LIMITED | ||
Legal Registered Office | ||
Third Floor Sterling House 20 Station Road Gerrards Cross BUCKINGHAMSHIRE SL9 8EL Other companies in SL8 | ||
Previous Names | ||
|
Company Number | 08368282 | |
---|---|---|
Company ID Number | 08368282 | |
Date formed | 2013-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-19 12:21:39 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARK HOWELL |
||
NIGEL GREGORY LONG |
||
PETER DAVID NAGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PETER CAMPBELL |
Director | ||
BARRY PETER DUDLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YEOWARD MARINE FUELS LIMITED | Director | 2018-05-24 | CURRENT | 2002-03-30 | Active | |
POWERSHIFT MEDIA LIMITED | Director | 2017-09-27 | CURRENT | 2000-01-24 | Active | |
ENHANCED BDM LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
SKELATECH LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
UNITED ANIMATORS TRADING LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
UNITED ANIMATORS LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
CASCYM LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2017-10-10 | |
CINESITE ANIMATION STUDIO LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
CYMCAS LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2017-04-25 | |
CAUSEWAY TRADEX LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
CAUSEWAY TECHNOLOGIES LIMITED | Director | 2014-10-28 | CURRENT | 2000-02-09 | Active | |
CONNECT CONSTRUCTION SOFTWARE LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2015-11-17 | |
OBNEW LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Dissolved 2015-03-31 | |
PPFAB SERVICES LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
BR NETWORK LIMITED | Director | 2013-06-28 | CURRENT | 1999-12-13 | Active | |
CAUSEWAY SOFTWARE HOLDINGS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
BUILDING REGISTER LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2018-08-07 | |
UNIVERSAL TRACE (UK) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2014-12-23 | |
ANIVENTURE LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
PDS SOFTWARE LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2015-01-20 | |
COMINO MEDIA LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
LIVESTAX LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
TXF NETWORK LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
DONSEED UK LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
LARA COMMUNICATIONS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
SIMEIO LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
CU NETWORKS LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2015-04-07 | |
VIXEN SOFTWARE SOLUTIONS LIMITED | Director | 2009-04-06 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
HARINGTONS SALONS LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
OMOBONO LIMITED | Director | 2015-01-22 | CURRENT | 2000-12-29 | Active | |
LARA COMMUNICATIONS LIMITED | Director | 2013-04-19 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
NL2011 LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Liquidation | |
CAUSEWAY TRADEX LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-14 | Active | |
THE CAUSEWAY FOUNDATION | Director | 2014-02-12 | CURRENT | 2010-12-06 | Dissolved 2016-08-16 | |
PDS SOFTWARE LIMITED | Director | 2013-11-08 | CURRENT | 2013-04-18 | Dissolved 2015-01-20 | |
CAUSEWAY SOFTWARE HOLDINGS LIMITED | Director | 2013-10-22 | CURRENT | 2013-06-25 | Active | |
CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
SIMEIO LIMITED | Director | 2013-04-11 | CURRENT | 2013-01-21 | Active | |
HARINGTONS SALONS LIMITED | Director | 2012-01-02 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
CAUSEWAY TECHNOLOGIES LIMITED | Director | 2006-11-01 | CURRENT | 2000-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID NAGLE | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/21 FROM Sophia House 48 Ryder Street Cardiff CF11 9BU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/21 FROM Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GREGORY LONG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083682820001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083682820002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1142857.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1142857.32 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 1142857.32 | |
SH01 | 04/04/15 STATEMENT OF CAPITAL GBP 1142857.32 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 142857.32 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
MR08 | Mortgage creation without deed on charge 083682820002 on 2014-10-21 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/14 FROM Circus House 21 Great Titchfield Street London W1W 8BA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DUDLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/14 FROM Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 142857.32 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/14 TO 31/03/14 | |
CH01 | Director's details changed for Peter Nagile on 2013-04-18 | |
MR08 | ||
RES15 | CHANGE OF NAME 15/05/2013 | |
CERTNM | Company name changed left and right advertising LIMITED\certificate issued on 28/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED NIGEL GREGORY LONG | |
AP01 | DIRECTOR APPOINTED MR ROBERT PETER CAMPBELL | |
AP01 | DIRECTOR APPOINTED PETER NAGILE | |
SH02 | SUB-DIVISION 02/04/13 | |
SH01 | 03/04/13 STATEMENT OF CAPITAL GBP 22857.33 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 142857.33 | |
AP01 | DIRECTOR APPOINTED MR BARRY PETER DUDLEY | |
RES15 | CHANGE OF NAME 08/05/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 08/05/2013 | |
RES01 | ADOPT ARTICLES 27/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | ACCUMULO CAPITAL LIMITED | |
A FIXED AND FLOATING CHARGE OVER ALL THE UNDERTAKING PROPERTY AND ASSETS | Outstanding | NIGEL GREGORY LONG ROBERT PETER CAMPBELL SIMON CHARLES GREEN ACCUMULO CAPITAL LIMITED |
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as LARA COMMUNICATIONS HOLDINGS LIMITED are:
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. |