| Company Name | Lakenet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05477505 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2005(18 years, 10 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Christopher Flint |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 13 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Downhall Road Rayleigh Essex SS6 9LY |
| Secretary Name | Lisa Flint |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 26 September 2008) |
| Role | Company Director |
| Correspondence Address | 78 Downhall Road Rayleigh Essex SS6 9LY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 763 London Road Westcliff On Sea Southend Essex SS0 9SU |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Director's details changed for Christopher Flint on 10 May 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Christopher Flint on 10 May 2010 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 7 July 2009 | Accounts made up to 31 August 2008 (1 page) |
| 7 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 19 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 763 london road westcliff on sea southend essex S20 9SU (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 763 london road westcliff on sea southend essex S20 9SU (1 page) |
| 2 October 2008 | Appointment Terminated Secretary lisa flint (1 page) |
| 2 October 2008 | Appointment terminated secretary lisa flint (1 page) |
| 7 August 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
| 18 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 5 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 11 April 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 11 April 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 12 October 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 11 August 2005 | Accounting reference date extended from 30/06/06 to 31/08/06 (1 page) |
| 11 August 2005 | Accounting reference date extended from 30/06/06 to 31/08/06 (1 page) |
| 1 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | New director appointed (2 pages) |
| 1 August 2005 | New director appointed (2 pages) |
| 1 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | New secretary appointed (2 pages) |
| 1 August 2005 | New secretary appointed (2 pages) |
| 20 July 2005 | Ad 29/06/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 July 2005 | Ad 29/06/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 June 2005 | Incorporation (16 pages) |
| 10 June 2005 | Incorporation (16 pages) |