Company NameLamira Ltd.
Company StatusDissolved
Company Number06740158
CategoryPrivate Limited Company
Incorporation Date3 November 2008(15 years, 5 months ago)
Dissolution Date31 January 2017 (7 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIng Stefan Labas
Date of BirthDecember 1957 (Born 66 years ago)
NationalitySlovak Republic
StatusClosed
Appointed03 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceSlovak Republic
Correspondence AddressCottbuska 1
Kosice
040 01
Slovak Republic
Secretary NameForm Online Limited (Corporation)
StatusClosed
Appointed03 November 2008(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address6 Bexley Square
Salford
Manchester
M3 6BZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Miroslav Labas
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,298
Cash£170
Current Liabilities£2,785,215

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
2 November 2016Application to strike the company off the register (2 pages)
31 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(4 pages)
11 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(4 pages)
13 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(4 pages)
5 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(4 pages)
11 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 November 2013Annual return made up to 3 November 2013 with a full list of shareholders (4 pages)
11 November 2013Annual return made up to 3 November 2013 with a full list of shareholders (4 pages)
15 January 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
20 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 December 2010Director's details changed for Ing. Stefan Labas on 1 October 2009 (2 pages)
15 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
15 December 2010Director's details changed for Ing. Stefan Labas on 1 October 2009 (2 pages)
16 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
3 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
2 January 2010Secretary's details changed for Form Online Limited on 1 October 2009 (2 pages)
2 January 2010Secretary's details changed for Form Online Limited on 1 October 2009 (2 pages)
17 November 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
3 November 2008Incorporation (13 pages)