LAFM Ltd

Company Name	LAFM Ltd
Company Status	Dissolved
Company Number	07296773
Category	Private Limited Company
Incorporation Date	28 June 2010(13 years, 10 months ago)
Dissolution Date	24 May 2016 (7 years, 12 months ago)
Previous Names	PSM Business Services Ltd and Lloyd Anderson Financial Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Araz Ali
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Iraqi
Status	Closed
Appointed	01 September 2014(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ann St Rochdae OL11 1ER

Director Name	Mr Marcus Christie
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Avondale Lodge Whitehall Road Sale Cheshire M33 3WJ

Director Name	Miss Sophie Weatherby
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Avondale Lodge Whitehall Road Sale Cheshire M33 3WJ

Director Name	Mr Karim Lalani
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(9 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Chads House 25-27 St. Chads Street Manchester Greater Manchester M8 8QA

Director Name	Mrs Uzma Khaliq
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Newbold Hall Drive Rochdale Lancashire OL16 3AG

Director Name	Mrs Uzma Khaliq
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 December 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	29-31 Drake Street Rochdale Lancashire OL16 1RX

Director Name	Mr Khayl Reis Lalani
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(1 year after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 August 2011)
Role	Company Director
Country of Residence	England Uk
Correspondence Address	29 Elvetham Road Birmingham West Midlands B15 2LZ

Director Name	Mr Haris Aaron, Khaliq Isaac
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(1 year, 5 months after company formation)
Appointment Duration	7 months (resigned 11 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN

Director Name	Lord Christopher Robert Caudle
Date of Birth	June 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN

Director Name	Mr Ugis Diego Pukitis
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Latvian
Status	Resigned
Appointed	01 June 2013(2 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 July 2013)
Role	Business Executive
Country of Residence	England
Correspondence Address	29-31 Drake Street Rochdale OL16 1RX

Director Name	Mr Haris Aaron, Khaliq Isaac
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(2 years, 11 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 24 June 2013)
Role	Business
Country of Residence	England
Correspondence Address	39 Newbold Hall Drive Rochdale OL16 3AG

Director Name	Mr Christopher Robert Caudle
Date of Birth	June 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(3 years after company formation)
Appointment Duration	4 weeks (resigned 29 July 2013)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	56 Marlborough Place Eynsham OX29 4LZ

Director Name	Mr Ugis Diego Pukitis
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Latvian
Status	Resigned
Appointed	22 July 2013(3 years after company formation)
Appointment Duration	1 month, 1 week (resigned 29 August 2013)
Role	Business
Country of Residence	England
Correspondence Address	19 Equitable Rochdale OL11 1JQ

Director Name	Mr Lawrence McGinley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(3 years, 2 months after company formation)
Appointment Duration	1 week (resigned 04 September 2013)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	159 Thompson Road Denton Tameside M34 2PY

Director Name	Mr Ugis Pukitis
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Latvian
Status	Resigned
Appointed	02 September 2013(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 September 2014)
Role	Business
Country of Residence	England
Correspondence Address	23 Jephys Street Rochdale OL12 0JH

Secretary Name	Berkeley Goldman And Co Ltd (Corporation)
Status	Resigned
Appointed	08 December 2011(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2013)
Correspondence Address	The Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN

Contact

Website	www.moolace.com

Location

Registered Address	31 Drake St 1st Floor Rochdale Lancashire OL16 1RX
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Shareholders

99.4k at £1	Ugis Diego Pukitis 99.40% Ordinary
401 at £1	Karim Lalani 0.40% Ordinary
200 at £1	Martyn Gannicott 0.20% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2015	Compulsory strike-off action has been suspended (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Company name changed lloyd anderson financial management LIMITED\certificate issued on 29/09/14 NM01 ‐ Change of name by resolution (3 pages)
28 September 2014	Appointment of Mr Araz Ali as a director on 1 September 2014 (2 pages)
28 September 2014	Termination of appointment of Ugis Pukitis as a director on 10 September 2014 (1 page)
28 September 2014	Appointment of Mr Araz Ali as a director on 1 September 2014 (2 pages)
24 February 2014	Registered office address changed from C/O Whitegate & Co 23 New Mount St Manchester M4 4DE England on 24 February 2014 (1 page)
19 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 October 2013	Registered office address changed from 29-31 Drake Street Rochdale OL16 1RX England on 10 October 2013 (1 page)
5 September 2013	Termination of appointment of Lawrence Mcginley as a director (1 page)
5 September 2013	Appointment of Mr Ugis Diego Pukitis as a director (2 pages)
29 August 2013	Termination of appointment of Ugis Pukitis as a director (1 page)
28 August 2013	Appointment of Mr Lawrence Mcginley as a director (2 pages)
31 July 2013	Appointment of Mr Ugis Diego Pukitis as a director (2 pages)
31 July 2013	Termination of appointment of Christopher Caudle as a director (1 page)
10 July 2013	Termination of appointment of Ugis Pukitis as a director (1 page)
10 July 2013	Appointment of Mr Christopher Caudle as a director (2 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 100,000 (3 pages)
3 July 2013	Termination of appointment of Haris Isaac as a director (1 page)
3 July 2013	Termination of appointment of a director (1 page)
20 June 2013	Termination of appointment of Haris Isaac as a director (1 page)
19 June 2013	Appointment of Mr Ugis Diego Pukitis as a director (2 pages)
19 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
19 June 2013	Termination of appointment of Berkeley Goldman and Co Ltd as a secretary (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
8 June 2013	Registered office address changed from 75-77 Drake Street Rochdale Lancashire OL16 1SB England on 8 June 2013 (1 page)
8 June 2013	Registered office address changed from 75-77 Drake Street Rochdale Lancashire OL16 1SB England on 8 June 2013 (1 page)
7 June 2013	Appointment of Mr Haris Aaron, Khaliq Isaac as a director (2 pages)
7 June 2013	Termination of appointment of Berkeley Goldman and Co Ltd as a secretary (1 page)
7 June 2013	Registered office address changed from 1St Floor 29-31 Drake St Rochdale OL16 1RX England on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from the Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN England on 7 June 2013 (1 page)
7 June 2013	Director's details changed for Mr Haris Aaron, Khaliq Isaac on 7 June 2013 (2 pages)
7 June 2013	Director's details changed for Mr Haris Aaron, Khaliq Isaac on 7 June 2013 (2 pages)
7 June 2013	Registered office address changed from 1St Floor 29-31 Drake St Rochdale OL16 1RX England on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from the Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN England on 7 June 2013 (1 page)
16 October 2012	Termination of appointment of Christopher Caudle as a director (2 pages)
27 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
11 July 2012	Appointment of Lord Christopher Robert Caudle as a director (2 pages)
11 July 2012	Termination of appointment of Haris Isaac as a director (1 page)
9 December 2011	Registered office address changed from 29-31 Drake Street Rochdale Lancashire OL16 1RX United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 29-31 Drake Street Rochdale Lancashire OL16 1RX United Kingdom on 9 December 2011 (1 page)
8 December 2011	Appointment of Mr Haris Aaron, Khaliq Isaac as a director (2 pages)
8 December 2011	Termination of appointment of Uzma Khaliq as a director (1 page)
8 December 2011	Termination of appointment of Uzma Khaliq as a director (1 page)
8 December 2011	Appointment of Berkeley Goldman and Co Ltd as a secretary (2 pages)
18 November 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
18 November 2011	Registered office address changed from St. Chads House 25-27 St Chads Street Manchester Greater Manchester M8 8QA on 18 November 2011 (1 page)
18 November 2011	Appointment of Mrs Uzma Khaliq as a director (2 pages)
18 November 2011	Termination of appointment of Karim Lalani as a director (1 page)
18 October 2011	Company name changed psm business services LTD\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-06 (5 pages)
18 October 2011	Change of name notice (2 pages)
18 October 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 October 2011	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
12 October 2011	Registered office address changed from the Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS England on 12 October 2011 (1 page)
19 August 2011	Termination of appointment of Khayl Lalani as a director (1 page)
19 August 2011	Termination of appointment of Karim Lalani as a director (1 page)
11 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 100,000 (3 pages)
11 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 100,000 (3 pages)
5 August 2011	Appointment of Mrs Uzma Khaliq as a director (2 pages)
5 August 2011	Appointment of Mr Khayl Reis Lalani as a director (2 pages)
13 July 2011	Registered office address changed from C/O Clark Rees Llp 1 Caspian Point, Pierhead Street Cardiff CF10 4DQ Wales on 13 July 2011 (1 page)
27 May 2011	Appointment of Mr Karim Lalani as a director (2 pages)
26 April 2011	Termination of appointment of Sophie Weatherby as a director (3 pages)
26 April 2011	Termination of appointment of Marcus Christie as a director (3 pages)
28 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (46 pages)
28 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)

LAFM Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Manchester Check