Company NameLGNT Ltd
Company StatusDissolved
Company Number09264802
CategoryPrivate Limited Company
Incorporation Date15 October 2014(9 years, 7 months ago)
Dissolution Date7 June 2016 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Mary Phyllis Carter
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House 12 Watling Street
Thaxted
Dunmow
Essex
CM6 2PE
Director NameMr Paul Anthony Carter
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House 12 Watling Street
Thaxted
Dunmow
Essex
CM6 2PE

Location

Registered AddressBeech House 12 Watling Street
Thaxted
Dunmow
Essex
CM6 2PE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishThaxted
WardThaxted & the Eastons
Built Up AreaThaxted

Shareholders

50 at £1Mary Phyllis Carter
50.00%
Ordinary
50 at £1Paul Anthony Carter
50.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
18 March 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
15 March 2016Application to strike the company off the register (3 pages)
3 December 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
15 October 2014Incorporation
Statement of capital on 2014-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)