Company NameLAL Property Limited
Company StatusDissolved
Company Number05666609
CategoryPrivate Limited Company
Incorporation Date5 January 2006(18 years, 3 months ago)
Dissolution Date7 June 2011 (12 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Dmitry Bocharov
Date of BirthJuly 1963 (Born 60 years ago)
NationalityRussian
StatusClosed
Appointed01 June 2006(4 months, 3 weeks after company formation)
Appointment Duration5 years (closed 07 June 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMadisons Bushbury House
435 Wilmslow Road
Withington
Manchester
M20 4AF
Director NameMr Artem Bocharov
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityRussian
StatusClosed
Appointed10 June 2006(5 months after company formation)
Appointment Duration4 years, 12 months (closed 07 June 2011)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressMadisons Bushbury House
435 Wilmslow Road
Withington
Manchester
M20 4AF
Director NameKsenija Sarkisova
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityRussian
StatusResigned
Appointed05 January 2006(same day as company formation)
RoleConsultant
Correspondence Address22 Hearnville Road
London
SW12 8RR
Director NameMr Artem Bocharov
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityRussian
StatusResigned
Appointed20 March 2006(2 months, 2 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 01 June 2006)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address115 Cross Farm Road
Birmingham
West Midlands
B17 0NZ
Secretary NameF & D Company Services Limited (Corporation)
StatusResigned
Appointed05 January 2006(same day as company formation)
Correspondence AddressUnit A
5 Colville Road Acton
London
W3 8BL

Location

Registered AddressMadisons Bushbury House
435 Wilmslow Road
Withington
Manchester
M20 4AF
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardWithington
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£18,144
Cash£411
Current Liabilities£18,663

Accounts

Latest Accounts31 January 2010 (14 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
15 February 2011Application to strike the company off the register (4 pages)
15 February 2011Application to strike the company off the register (4 pages)
2 February 2011Annual return made up to 5 January 2011 with a full list of shareholders
Statement of capital on 2011-02-02
  • GBP 1,000
(3 pages)
2 February 2011Annual return made up to 5 January 2011 with a full list of shareholders
Statement of capital on 2011-02-02
  • GBP 1,000
(3 pages)
2 February 2011Annual return made up to 5 January 2011 with a full list of shareholders
Statement of capital on 2011-02-02
  • GBP 1,000
(3 pages)
29 September 2010Total exemption full accounts made up to 31 January 2010 (11 pages)
29 September 2010Total exemption full accounts made up to 31 January 2010 (11 pages)
19 March 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
19 March 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
19 March 2010Director's details changed for Dmitry Bocharov on 1 October 2009 (2 pages)
19 March 2010Director's details changed for Artem Bocharov on 1 October 2009 (2 pages)
19 March 2010Director's details changed for Dmitry Bocharov on 1 October 2009 (2 pages)
19 March 2010Director's details changed for Dmitry Bocharov on 1 October 2009 (2 pages)
19 March 2010Director's details changed for Artem Bocharov on 1 October 2009 (2 pages)
19 March 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
19 March 2010Director's details changed for Artem Bocharov on 1 October 2009 (2 pages)
20 October 2009Total exemption full accounts made up to 31 January 2009 (14 pages)
20 October 2009Total exemption full accounts made up to 31 January 2009 (14 pages)
2 February 2009Return made up to 05/01/09; full list of members (3 pages)
2 February 2009Return made up to 05/01/09; full list of members (3 pages)
3 October 2008Appointment Terminated Secretary f & d company services LIMITED (1 page)
3 October 2008Appointment terminated secretary f & d company services LIMITED (1 page)
4 August 2008Total exemption full accounts made up to 31 January 2008 (12 pages)
4 August 2008Total exemption full accounts made up to 31 January 2008 (12 pages)
20 March 2008Location of debenture register (1 page)
20 March 2008Location of register of members (1 page)
20 March 2008Registered office changed on 20/03/2008 from madiicans bushbury house 435 wilmslow road withington manchester M20 4AF (1 page)
20 March 2008Location of register of members (1 page)
20 March 2008Location of debenture register (1 page)
20 March 2008Return made up to 05/01/08; full list of members (3 pages)
20 March 2008Registered office changed on 20/03/2008 from madiicans bushbury house 435 wilmslow road withington manchester M20 4AF (1 page)
20 March 2008Return made up to 05/01/08; full list of members (3 pages)
19 March 2008Director's Change of Particulars / dmitry bocharov / 01/01/2008 / Occupation was: manager, now: managing director (1 page)
19 March 2008Director's change of particulars / dmitry bocharov / 01/01/2008 (1 page)
14 November 2007Total exemption full accounts made up to 31 January 2007 (13 pages)
14 November 2007Total exemption full accounts made up to 31 January 2007 (13 pages)
15 October 2007Registered office changed on 15/10/07 from: company formations (london) LTD unit a, 5 colville road acton london W3 8BL (1 page)
15 October 2007Registered office changed on 15/10/07 from: company formations (london) LTD unit a, 5 colville road acton london W3 8BL (1 page)
28 February 2007Return made up to 05/01/07; full list of members (8 pages)
28 February 2007Return made up to 05/01/07; full list of members (8 pages)
29 June 2006New director appointed (1 page)
29 June 2006New director appointed (1 page)
22 June 2006Director resigned (1 page)
22 June 2006Director resigned (1 page)
9 June 2006New director appointed (2 pages)
9 June 2006New director appointed (2 pages)
12 April 2006New director appointed (2 pages)
12 April 2006New director appointed (2 pages)
4 April 2006Director resigned (1 page)
4 April 2006Director resigned (1 page)
5 January 2006Incorporation (13 pages)
5 January 2006Incorporation (13 pages)