| Company Name | Laztronic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07219610 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2010(14 years ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Wai Leung Liu |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2010(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 8 months (closed 02 January 2018) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 144 Saltdean Vale Brighton East Sussex BN2 8HF |
| Secretary Name | Wai Leung Liu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2010(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 8 months (closed 02 January 2018) |
| Role | Company Director |
| Correspondence Address | 144 Saltdean Vale Brighton East Sussex BN2 8HF |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01702 342442 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wai Leung Liu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£450 |
| Cash | £2,539 |
| Current Liabilities | £5,390 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | Application to strike the company off the register (3 pages) |
| 28 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 4 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 27 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 3 July 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 18 June 2010 | Appointment of Wai Leung Liu as a secretary (3 pages) |
| 18 June 2010 | Appointment of Wai Leung Liu as a director (3 pages) |
| 21 April 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 21 April 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 21 April 2010 (2 pages) |
| 21 April 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 12 April 2010 | Incorporation (49 pages) |