LANCREST ENERGY LIMITED
| Status | DISSOLVED |
| Company No. | 05689284 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 2006 |
| Age | 18 years, 5 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jan 2013 |
| Years | 11 years, 5 months, 27 days |
SUMMARY
LANCREST ENERGY LIMITED is an dissolved private limited company with number 05689284. It was incorporated 18 years, 5 months, 8 days ago, on 27 January 2006 and it was dissolved 11 years, 5 months, 27 days ago, on 08 January 2013. The company address is 145-157 St John Street, London, EC1V 4PY.
Company Fillings
Gazette dissolved voluntary
Date: 08 Jan 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Aug 2012
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 16 Aug 2012
Action Date: 16 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith John Walters
Termination date: 2012-08-16
Documents
Change registered office address company with date old address
Date: 23 Apr 2012
Action Date: 23 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-23
Old address: Kemp House 152-160 City Road London EC1V 2NX
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2012
Action Date: 27 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-27
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Change registered office address company with date old address
Date: 05 May 2011
Action Date: 05 May 2011
Category: Address
Type: AD01
Change date: 2011-05-05
Old address: 78 York Street London W1H 1DP
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2011
Action Date: 27 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-27
Documents
Appoint person director company with name
Date: 23 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Burnham
Documents
Termination director company with name
Date: 20 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Ernest
Documents
Termination director company with name
Date: 20 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cornerview Limited
Documents
Termination director company with name
Date: 20 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cornerview 2 Limited
Documents
Termination secretary company with name
Date: 20 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cornerview Limited
Documents
Appoint corporate director company with name
Date: 20 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Albany Trustees Limited
Documents
Appoint corporate secretary company with name
Date: 20 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Albany Trustees Limited
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2010
Action Date: 27 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-27
Documents
Change corporate director company with change date
Date: 19 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2009-10-01
Officer name: Cornerview Limited
Documents
Change corporate director company with change date
Date: 19 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2009-10-01
Officer name: Cornerview 2 Limited
Documents
Change corporate secretary company with change date
Date: 19 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: Cornerview Limited
Documents
Appoint person director company with name
Date: 01 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Ernest
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 12 May 2009
Category: Address
Type: 287
Description: Registered office changed on 12/05/2009 from unit 255 28 old brompton road london SW7 3SS
Documents
Legacy
Date: 12 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/01/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 28 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed cornerview 2 LIMITED
Documents
Legacy
Date: 11 Apr 2008
Category: Officers
Type: 288a
Description: Director Appointed Cornerview LIMITED Logged Form
Documents
Legacy
Date: 11 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed cornerview LIMITED
Documents
Legacy
Date: 27 Feb 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director alistair reynette-james
Documents
Legacy
Date: 27 Feb 2008
Category: Officers
Type: 288a
Description: Director appointed mr keith john walters
Documents
Legacy
Date: 04 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/01/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 02 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/01/07; full list of members
Documents
Legacy
Date: 08 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Sep 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Sep 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Mar 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/07 to 30/09/06
Documents
Legacy
Date: 13 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 03 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
7 GADSDEN COURT,MILTON KEYNES,MK17 9EU
| Number: | 11005873 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PERA BUSINESS PARK,MELTON MOWBRAY,LE13 0PB
| Number: | 10090403 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
36 ROBIN CRESCENT,LONDON,E6 5XA
| Number: | 11312900 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ARCHWAY HOUSE 77 PARC TY GLAS,CARDIFF,CF14 5DU
| Number: | 11149375 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 14,LONDON,W12 9EE
| Number: | 08788245 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 TURNERS HILL,WALTHAM CROSS,EN8 8NJ
| Number: | 11721107 |
| Status: | ACTIVE |
| Category: | Private Limited Company |