LABASTREX SERVICES LIMITED


Registered number: 04370414
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64205 - Activities of financial services holding companies -> LABASTREX SERVICES LIMITED

Name: LABASTREX SERVICES LIMITED
LABASTREX SERVICES LTD
Address: 9.17 CAPITAL TOWER, 91, WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT
Incorporation Date: 2002-02-08

Company status: Dissolved


Company Documents

date name form type
2022-09-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-03-02 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 AA
2022-03-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-04-12 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-03-03 APPLICATION FOR STRIKING-OFF DS01
2021-02-15 DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA KEFALA / 10/02/2021 CH01
2021-02-10 REGISTERED OFFICE CHANGED ON 10/02/2021 FROM165 PRAED STREETLONDONW2 1RHUNITED KINGDOM AD01
2021-04-23 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 AA
2021-03-22 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES CS01
2020-04-06 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 AA
2020-02-10 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES CS01
2020-03-09 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM4 LARCH GREENDOUGLAS BADER PARKLONDONNW9 5GLUNITED KINGDOM AD01
2019-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2019-02-08 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES CS01
2018-02-08 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES CS01
2018-03-21 28/02/18 TOTAL EXEMPTION FULL AA
2018-10-11 PSC'S CHANGE OF PARTICULARS / MRS ADRIANA JAKOBCOVA / 10/10/2018 PSC04
2017-03-20 REGISTERED OFFICE CHANGED ON 20/03/2017 FROMKEMP HOUSE 152-160 CITY ROADLONDONEC1V 2NX AD01
2017-04-04 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2017-04-07 28/02/17 TOTAL EXEMPTION FULL AA
2016-06-30 29/02/16 TOTAL EXEMPTION SMALL AA
2016-02-08 08/02/16 FULL LIST AR01
2016-12-08 DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA KEFALA / 08/12/2016 CH01
2016-04-01 DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA KEFALA / 01/04/2016 CH01
2015-11-17 28/02/15 TOTAL EXEMPTION SMALL AA
2015-08-10 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOM TM01
2015-02-09 08/02/15 FULL LIST AR01
2015-10-26 30/09/15 STATEMENT OF CAPITAL GBP 100 SH01
2015-06-10 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED TM02
2015-08-10 DIRECTOR APPOINTED ANDROULLA KEFALA AP01
2014-08-28 REGISTERED OFFICE CHANGED ON 28/08/2014 FROMASCOT HOUSE 2 WOODBERRY GROVELONDONN12 0FBUNITED KINGDOM AD01
2014-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 30/06/2014 CH01
2014-12-18 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-10 08/02/14 FULL LIST AR01
2014-06-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 CH04
2014-06-02 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM4TH FLOOR LAWFORD HOUSEALBERT PLACELONDONN3 1RL AD01
2014-02-25 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-08 08/02/13 FULL LIST AR01
2013-02-18 29/02/12 TOTAL EXEMPTION SMALL AA
2012-01-11 DIRECTOR APPOINTED NICHOLAS HENRY THOM AP01
2012-02-21 28/02/11 TOTAL EXEMPTION SMALL AA
2012-01-11 APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE TM01
2012-02-08 08/02/12 FULL LIST AR01
2011-02-28 28/02/10 TOTAL EXEMPTION SMALL AA
2011-02-08 08/02/11 FULL LIST AR01
2010-02-08 08/02/10 FULL LIST AR01
2010-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MS. MAREA JEAN O'TOOLE / 09/11/2010 CH01
2009-10-31 28/02/09 TOTAL EXEMPTION SMALL AA
2009-11-27 APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT TM01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ROBERT MONTAGU STUART WORTLEY HUNT / 12/10/2009 CH01
2009-03-17 29/02/08 TOTAL EXEMPTION SMALL AA
2009-02-09 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS 363a
2009-11-26 DIRECTOR APPOINTED MAREA JEAN O'TOOLE AP01
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2008-02-07 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS 363a
2007-03-27 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363a
2006-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-02-09 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS 363a
2005-02-10 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS 363a

Last update: 2022-09-28 03:56:12