Dissolved 2015-06-23
Company Information for LAERT COMPANY LTD.
LONDON, W1G 9JJ,
|
Company Registration Number
05282377
Private Limited Company
Dissolved Dissolved 2015-06-23 |
Company Name | |
---|---|
LAERT COMPANY LTD. | |
Legal Registered Office | |
LONDON W1G 9JJ Other companies in W1G | |
Company Number | 05282377 | |
---|---|---|
Date formed | 2004-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-11-30 | |
Date Dissolved | 2015-06-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-09 06:58:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAERT COMPANY LIMITED | Unknown | Company formed on the 2012-05-30 |
Officer | Role | Date Appointed |
---|---|---|
BONITA LLC |
||
NIKOLAY ILIN |
||
DMITRIY SOROKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRACEWAY LIMITED |
Company Secretary | ||
GRACEWAY LIMITED |
Director | ||
SUMMERGLEN LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LETA INDUSTRIES LTD. | Company Secretary | 2006-06-29 | CURRENT | 2006-06-28 | Dissolved 2014-02-04 | |
GOLDWYN ALLIANCE LTD. | Company Secretary | 2006-06-29 | CURRENT | 2006-06-28 | Dissolved 2015-02-10 | |
BRUNEX INVESTORS LTD. | Company Secretary | 2006-06-29 | CURRENT | 2006-06-28 | Dissolved 2015-10-13 | |
MAYHOUSE INVESTORS LTD. | Company Secretary | 2006-05-26 | CURRENT | 2006-05-25 | Dissolved 2014-01-14 | |
BRENFORD SALES COMPANY LTD. | Company Secretary | 2006-05-26 | CURRENT | 2006-05-25 | Dissolved 2014-09-09 | |
REDGOLD FINANCE LTD. | Company Secretary | 2006-05-26 | CURRENT | 2006-05-25 | Dissolved 2015-07-21 | |
ROVERGATE LTD. | Company Secretary | 2006-03-14 | CURRENT | 2006-03-13 | Dissolved 2014-10-21 | |
GREENSBORO BUSINESS LTD. | Company Secretary | 2006-03-14 | CURRENT | 2006-03-13 | Dissolved 2015-10-27 | |
HYWOOD LTD. | Company Secretary | 2006-03-09 | CURRENT | 2006-03-08 | Dissolved 2015-08-25 | |
TRADESTAR PROJECTS LTD. | Company Secretary | 2006-01-16 | CURRENT | 2006-01-13 | Dissolved 2015-08-25 | |
HILLSFORD LTD. | Company Secretary | 2006-01-14 | CURRENT | 2006-01-13 | Dissolved 2014-09-09 | |
VICTORIA MANAGEMENT LTD. | Company Secretary | 2005-10-28 | CURRENT | 2005-10-27 | Dissolved 2015-06-16 | |
MILDORF CAPITAL LTD. | Company Secretary | 2005-10-06 | CURRENT | 2005-10-04 | Dissolved 2013-10-08 | |
DUNHILL VENTURES LTD. | Company Secretary | 2005-10-06 | CURRENT | 2005-10-05 | Dissolved 2014-05-20 | |
GOLDBURY FINANCIAL LTD. | Company Secretary | 2005-10-06 | CURRENT | 2005-10-05 | Dissolved 2015-03-17 | |
BROOKFIELD INDUSTRIAL LTD. | Company Secretary | 2005-10-05 | CURRENT | 2005-10-04 | Dissolved 2014-01-07 | |
HARFORD VENTURES LTD. | Company Secretary | 2005-02-24 | CURRENT | 2005-02-23 | Dissolved 2014-06-24 | |
SILVERLAKE BUSINESS LTD. | Company Secretary | 2005-02-16 | CURRENT | 2005-02-15 | Dissolved 2014-03-18 | |
WEST WIND BUSINESS LTD. | Company Secretary | 2005-02-15 | CURRENT | 2005-02-14 | Dissolved 2015-09-29 | |
PRIMEWAY TRANSIT LTD. | Company Secretary | 2005-01-17 | CURRENT | 2005-01-14 | Dissolved 2014-08-26 | |
WILBORO TECHNOLOGIES LTD. | Company Secretary | 2005-01-17 | CURRENT | 2005-01-14 | Dissolved 2014-01-14 | |
REDFOX ENTERPRISES LIMITED | Company Secretary | 2004-11-27 | CURRENT | 2004-11-26 | Dissolved 2014-07-15 | |
CASTLEFORD ENTERPRISES LIMITED | Company Secretary | 2004-11-16 | CURRENT | 2003-10-13 | Dissolved 2014-06-24 | |
COASTFERN LIMITED | Company Secretary | 2004-11-16 | CURRENT | 2003-10-13 | Dissolved 2015-05-26 | |
CLIMBFREE SOLUTIONS LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-09-23 | Dissolved 2015-05-05 | |
CONSORTA LTD. | Company Secretary | 2004-09-13 | CURRENT | 2004-09-10 | Dissolved 2014-06-24 | |
IMPORT-WEST LIMITED | Company Secretary | 2004-04-20 | CURRENT | 2004-04-19 | Dissolved 2013-11-26 | |
CAPITAL TRANSIT LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-10 | Dissolved 2014-09-23 | |
1.S.T. SHIPMANAGEMENT LTD. | Company Secretary | 2003-08-25 | CURRENT | 2002-05-09 | Dissolved 2016-11-01 | |
EXMONT CORPORATION LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-23 | Dissolved 2013-12-03 | |
EUROSTATE CORPORATION LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-25 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
AR01 | 10/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRIY SOROKIN / 10/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY ILIN / 10/11/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA LLC / 10/11/2011 | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 10/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 10/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2009 FROM 48 QUEEN ANNE STREET LONDON W1M 0JJ | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 11/12/04--------- £ SI 2@1=2 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-05-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Taxation Social Security Due Within One Year | 2012-11-30 | £ 157 |
---|---|---|
Trade Creditors Within One Year | 2012-11-30 | £ 4,589 |
Creditors and other liabilities
|
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 LAERT COMPANY LTD.
Called Up Share Capital | 2012-11-30 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-11-30 | £ 2,810 |
Current Assets | 2012-11-30 | £ 12,271 |
Debtors | 2012-11-30 | £ 9,461 |
Shareholder Funds | 2012-11-30 | £ 7,525 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as LAERT COMPANY LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LAERT COMPANY LTD. | Event Date | 2006-05-02 |
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. |