| Company Name | LHAS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05993648 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2006(17 years, 5 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Turmeau |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Admin Director |
| Country of Residence | England |
| Correspondence Address | Lower Hague House Lower Hague High Peak Derbyshire SK22 3AP |
| Secretary Name | Adele Turmeau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Optician |
| Correspondence Address | Lower Hague House Lower Hague High Peak Derbyshire SK22 3AP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Riverpark Business Centre Riverpark Road Manchester M40 2XP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Ian Turmeau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,731 |
| Cash | £82,287 |
| Current Liabilities | £36,740 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 December 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 12 December 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 25 April 2012 | Resolutions
|
| 25 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2012 | Registered office address changed from 113 Union Street Oldham Lancashire OL1 1RU on 25 April 2012 (2 pages) |
| 25 April 2012 | Resolutions
|
| 25 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2012 | Registered office address changed from 113 Union Street Oldham Lancashire OL1 1RU on 25 April 2012 (2 pages) |
| 25 April 2012 | Statement of affairs with form 4.19 (5 pages) |
| 25 April 2012 | Statement of affairs with form 4.19 (5 pages) |
| 21 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 21 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 21 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 18 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (14 pages) |
| 9 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (14 pages) |
| 9 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (14 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 16 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (13 pages) |
| 16 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (13 pages) |
| 16 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (13 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 4 December 2008 | Return made up to 09/11/08; full list of members (5 pages) |
| 4 December 2008 | Return made up to 09/11/08; full list of members (5 pages) |
| 5 April 2008 | Return made up to 09/11/07; full list of members
|
| 5 April 2008 | Return made up to 09/11/07; full list of members
|
| 17 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 17 November 2006 | New director appointed (2 pages) |
| 17 November 2006 | New director appointed (2 pages) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 9 November 2006 | Incorporation (17 pages) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Incorporation (17 pages) |
| 9 November 2006 | Director resigned (1 page) |