| Company Name | Lavir Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03187115 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1996(28 years ago) |
| Dissolution Date | 4 September 2001 (22 years, 8 months ago) |
| Previous Name | Eleventh Commandment Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Ronald Baker |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 September 2001) |
| Role | Company Director |
| Correspondence Address | 11 Bennett Road Romford Essex RM6 6ES |
| Director Name | Mr Brian John Impey |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lorien Gardens South Woodham Ferrers Chelmsford Essex CM3 7AQ |
| Director Name | Kenneth Alan Tointon |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60 Highlands Road Basildon Essex SS13 2HX |
| Secretary Name | Kenneth Alan Tointon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60 Highlands Road Basildon Essex SS13 2HX |
| Secretary Name | Commandment Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 April 2000) |
| Correspondence Address | Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA |
Location
| Registered Address | Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 31 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2000 | Application for striking-off (1 page) |
| 2 May 2000 | Return made up to 17/04/00; full list of members (7 pages) |
| 19 April 2000 | Secretary resigned (1 page) |
| 22 December 1999 | Particulars of mortgage/charge (3 pages) |
| 12 April 1999 | Secretary resigned;director resigned (1 page) |
| 12 April 1999 | New secretary appointed (2 pages) |
| 12 April 1999 | New director appointed (2 pages) |
| 12 April 1999 | Registered office changed on 12/04/99 from: c/o kenneth tointon associates the old exchange 234 southchurch road southend on sea, essex, SS1 2LS (1 page) |
| 26 February 1999 | Company name changed eleventh commandment LTD\certificate issued on 01/03/99 (2 pages) |
| 19 February 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 9 February 1999 | Resolutions
|
| 16 April 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 28 October 1997 | Resolutions
|
| 15 April 1997 | Return made up to 17/04/97; full list of members (6 pages) |
| 17 April 1996 | Incorporation (16 pages) |