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Company Information for

LACECARE LIMITED

LONDON, UNITED KINGDOM, W1U,
Company Registration Number
03889510
Private Limited Company
Dissolved

Dissolved 2013-08-13

Company Overview

About Lacecare Ltd
LACECARE LIMITED was founded on 1999-12-07 and had its registered office in London. The company was dissolved on the 2013-08-13 and is no longer trading or active.

Key Data
Company Name
LACECARE LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 03889510
Date formed 1999-12-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-08-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 11:13:56
Primary Source:Companies House
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Company Officers of LACECARE LIMITED

Current Directors
Officer Role Date Appointed
WIGMORE SECRETARIES LIMITED
 Company Secretary 2011-12-30
NIRA AMAR
 Director 2011-12-30
KAPPA DIRECTORS LIMITED
 Director 2011-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
MAPSBURY SECRETARIES LIMITED
 Company Secretary 2004-09-20 2011-12-30
ANTHONY JOHN DUNN
 Director 2010-10-01 2011-12-30
MAPSBURY DIRECTORS LIMITED
 Director 2004-09-20 2011-12-30
GROSVENOR SECRETARIES LIMITED
 Nominated Secretary 2000-02-01 2004-09-20
GROSVENOR ADMINISTRATION LIMITED
 Director 2002-05-31 2004-09-20
JACQUELINE ANN AVIS
 Director 2000-02-15 2002-05-31
JOHN TREVOR DONNELLY
 Director 2000-02-15 2002-05-31
GROSVENOR ADMINISTRATION LIMITED
 Director 2000-02-01 2000-02-15
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1999-12-07 2000-02-01
WILDMAN & BATTELL LIMITED
 Nominated Director 1999-12-07 2000-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIRA AMAR MOS METAL STEEL LIMITED Director 2013-10-22 CURRENT 1995-08-25 Active - Proposal to Strike off
NIRA AMAR LAPBROOK LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR XEROX VENTURES LIMITED Director 2013-02-01 CURRENT 2000-05-30 Dissolved 2014-05-13
NIRA AMAR ARCHDIM VENTURES LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR TWENTYTHIRD TRADING COMPANY LIMITED Director 2013-02-01 CURRENT 1996-11-14 Dissolved 2014-05-13
NIRA AMAR REALCLAM LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR LAVABOND LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR ATSNET LIMITED Director 2013-02-01 CURRENT 2002-03-20 Dissolved 2013-09-10
NIRA AMAR CIPHERLINK LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR KEYPLUS SERVICES LIMITED Director 2013-02-01 CURRENT 1999-11-16 Dissolved 2014-05-13
NIRA AMAR LUCKY TRADING LIMITED Director 2013-02-01 CURRENT 1997-10-21 Dissolved 2014-05-13
NIRA AMAR OPTICPOINT LIMITED Director 2013-02-01 CURRENT 1997-07-23 Dissolved 2014-05-13
NIRA AMAR PROMA SERVICES LIMITED Director 2013-02-01 CURRENT 2009-05-08 Dissolved 2014-05-20
NIRA AMAR TALWARD LIMITED Director 2013-02-01 CURRENT 2000-06-21 Dissolved 2014-10-14
NIRA AMAR HOSPROMED LTD Director 2013-02-01 CURRENT 1996-09-10 Dissolved 2014-07-15
NIRA AMAR MEDIRATE LIMITED Director 2013-02-01 CURRENT 2003-11-18 Dissolved 2014-05-13
NIRA AMAR BRAKEWELL LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR FAWNTIME LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR KNIGHTBID LIMITED Director 2013-02-01 CURRENT 2000-03-27 Dissolved 2014-05-13
NIRA AMAR GLAT TRADING LIMITED Director 2013-02-01 CURRENT 1999-10-13 Dissolved 2014-05-13
NIRA AMAR ROBERT COWOOD LIMITED Director 2013-02-01 CURRENT 1999-05-12 Dissolved 2014-01-21
NIRA AMAR RENOUN SERVICES LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR TIMEHEAT LIMITED Director 2013-02-01 CURRENT 2000-06-21 Dissolved 2014-10-14
NIRA AMAR DISATEC LIMITED Director 2013-02-01 CURRENT 1999-07-08 Dissolved 2014-05-13
NIRA AMAR INCALAND LIMITED Director 2013-02-01 CURRENT 2000-10-24 Dissolved 2014-05-13
NIRA AMAR PARADISE SERVICES LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2013-10-01
NIRA AMAR EARNFOR LIMITED Director 2013-02-01 CURRENT 2004-01-09 Dissolved 2014-08-19
NIRA AMAR SWAFFIELD LIMITED Director 2013-02-01 CURRENT 2003-12-11 Dissolved 2014-05-13
NIRA AMAR BLUEWINTON LIMITED Director 2013-02-01 CURRENT 1999-09-10 Dissolved 2015-07-14
NIRA AMAR INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD Director 2013-02-01 CURRENT 2001-12-05 Active - Proposal to Strike off
NIRA AMAR VEGA MEDIA LIMITED Director 2013-02-01 CURRENT 1998-05-21 Dissolved 2018-01-16
NIRA AMAR KITESHIELD LIMITED Director 2013-02-01 CURRENT 2000-07-27 Active
NIRA AMAR GLOBAL SERVICE NETWORK LIMITED Director 2013-02-01 CURRENT 2005-10-10 Active - Proposal to Strike off
NIRA AMAR PROMO TRADING LIMITED Director 2013-02-01 CURRENT 2000-02-03 Dissolved 2018-07-17
NIRA AMAR WEDREN LIMITED Director 2013-02-01 CURRENT 2001-12-21 Active
NIRA AMAR PURENEST LIMITED Director 2013-02-01 CURRENT 2001-12-21 Active
NIRA AMAR YCLL LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2014-02-04
NIRA AMAR NATY LIMITED Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2014-01-21
NIRA AMAR SCHARPER LIMITED Director 2012-06-01 CURRENT 1995-07-07 Dissolved 2016-06-14
NIRA AMAR KILNFORM LIMITED Director 2011-12-30 CURRENT 1998-06-12 Dissolved 2013-10-22
NIRA AMAR ORGANICALLY GROWN VISUALS LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2013-08-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013
2013-04-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-22DS01APPLICATION FOR STRIKING-OFF
2013-01-09LATEST SOC09/01/13 STATEMENT OF CAPITAL;GBP 1000
2013-01-09AR0107/12/12 FULL LIST
2012-07-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM FIRST FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU
2012-01-13AP04CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MAPSBURY DIRECTORS LIMITED
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN
2012-01-13TM02APPOINTMENT TERMINATED, SECRETARY MAPSBURY SECRETARIES LIMITED
2012-01-13AP01DIRECTOR APPOINTED NIRA AMAR
2012-01-13AP02CORPORATE DIRECTOR APPOINTED KAPPA DIRECTORS LIMITED
2012-01-04AR0107/12/11 FULL LIST
2011-05-03AA31/12/10 TOTAL EXEMPTION FULL
2010-12-23AR0107/12/10 FULL LIST
2010-10-02AP01DIRECTOR APPOINTED ANTHONY JOHN DUNN
2010-08-04AA31/12/09 TOTAL EXEMPTION FULL
2009-12-22AR0107/12/09 FULL LIST
2009-12-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAPSBURY DIRECTORS LIMITED / 01/10/2009
2009-12-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPSBURY SECRETARIES LIMITED / 01/10/2009
2009-11-03AA31/12/08 TOTAL EXEMPTION FULL
2008-12-19363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION FULL
2008-03-20363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-23363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-12363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-06-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-22363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-10-25244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ
2004-10-21288aNEW SECRETARY APPOINTED
2004-10-19288bSECRETARY RESIGNED
2004-10-19288bDIRECTOR RESIGNED
2003-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/03
2003-12-18363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-10-21244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-12363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29288bDIRECTOR RESIGNED
2002-11-29288bDIRECTOR RESIGNED
2002-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-15363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-15363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-11-08287REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 4TH FLOOR 12 GROSVENOR PLACE LONDON SW1X 7HH
2001-10-08244DELIVERY EXT'D 3 MTH 31/12/00
2000-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-21363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-08288bDIRECTOR RESIGNED
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-08288bSECRETARY RESIGNED
2000-02-08288aNEW SECRETARY APPOINTED
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to LACECARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LACECARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LACECARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Intangible Assets
Patents
We have not found any records of LACECARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LACECARE LIMITED
Trademarks
We have not found any records of LACECARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LACECARE 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 (99000 - Activities of extraterritorial organizations and bodies) as LACECARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LACECARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LACECARE 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 LACECARE 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.
    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.
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