LAL Limited

Company Name	LAL Limited
Company Status	Dissolved
Company Number	04405576
Category	Private Limited Company
Incorporation Date	27 March 2002(22 years, 1 month ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mohammed Ali
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2002(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	78 Chapel Street Hyde Cheshire SK14 1DN

Secretary Name	Mohammed Ali
Nationality	British
Status	Closed
Appointed	27 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Chapel Street Hyde Cheshire SK14 1DN

Director Name	Mr Mohammed Haris Hassan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2002(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 3 months (closed 12 July 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	11 Parsonage Street Hyde Cheshire SK14 1DP

Director Name	Mr Mohammed Sadique
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2002(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 3 months (closed 12 July 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	26 Frank Street Hyde Cheshire SK14 2RD

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Unit 5 Roaches Industrial Estate Manchester Road Mossley OL5 9BL
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Parish	Mossley
Ward	Mossley
Built Up Area	Greater Manchester

Shareholders

34 at £1	M. Ali 34.00% Ordinary
33 at £1	M. Sadique 33.00% Ordinary
33 at £1	M.h. Hassan 33.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	Voluntary strike-off action has been suspended (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
17 June 2015	Application to strike the company off the register (3 pages)
18 July 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (6 pages)
10 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
9 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
31 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
6 October 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
30 March 2010	Director's details changed for Mohammed Haris Hassan on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mohammed Ali on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mohammed Sadique on 30 March 2010 (2 pages)
14 September 2009	Total exemption full accounts made up to 30 April 2009 (13 pages)
4 June 2009	Return made up to 27/03/09; no change of members (5 pages)
9 March 2009	Total exemption full accounts made up to 30 April 2008 (14 pages)
27 June 2008	Return made up to 27/03/08; no change of members (7 pages)
12 September 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
20 April 2007	Return made up to 27/03/07; full list of members (7 pages)
2 November 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
6 July 2006	Return made up to 27/03/06; full list of members (7 pages)
5 December 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
7 July 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
29 March 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 29/03/05 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2004	Return made up to 27/03/04; full list of members (7 pages)
12 January 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
31 December 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
12 April 2003	Return made up to 27/03/03; full list of members (7 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
27 March 2002	Incorporation (15 pages)

LAL Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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