Based in London, Laitrim Ltd was established in 2004, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation. There are 2 directors listed as Whalen, William Henry, Zhou, Cimei for Laitrim Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHALEN, William Henry | 08 July 2004 | 28 June 2006 | 1 |
ZHOU, Cimei | 03 January 2007 | 28 November 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 October 2018 | |
LIQ13 - N/A | 12 July 2018 | |
LIQ03 - N/A | 07 March 2018 | |
AD01 - Change of registered office address | 03 May 2017 | |
4.68 - Liquidator's statement of receipts and payments | 23 February 2017 | |
4.68 - Liquidator's statement of receipts and payments | 04 March 2016 | |
4.68 - Liquidator's statement of receipts and payments | 09 March 2015 | |
4.68 - Liquidator's statement of receipts and payments | 04 March 2014 | |
4.68 - Liquidator's statement of receipts and payments | 05 March 2013 | |
RESOLUTIONS - N/A | 09 January 2012 | |
RESOLUTIONS - N/A | 09 January 2012 | |
AD01 - Change of registered office address | 09 January 2012 | |
4.70 - N/A | 09 January 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2012 | |
CERTNM - Change of name certificate | 15 December 2011 | |
CONNOT - N/A | 15 December 2011 | |
TM01 - Termination of appointment of director | 29 November 2011 | |
CH01 - Change of particulars for director | 25 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 15 September 2011 | |
AD01 - Change of registered office address | 01 September 2010 | |
AR01 - Annual Return | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
AA - Annual Accounts | 20 July 2010 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 11 August 2009 | |
287 - Change in situation or address of Registered Office | 31 March 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 08 July 2008 | |
AA - Annual Accounts | 30 April 2008 | |
395 - Particulars of a mortgage or charge | 28 September 2007 | |
363s - Annual Return | 23 July 2007 | |
288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
AA - Annual Accounts | 01 March 2007 | |
288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
287 - Change in situation or address of Registered Office | 24 January 2007 | |
RESOLUTIONS - N/A | 08 January 2007 | |
RESOLUTIONS - N/A | 08 January 2007 | |
RESOLUTIONS - N/A | 08 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2007 | |
123 - Notice of increase in nominal capital | 08 January 2007 | |
288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
363s - Annual Return | 14 July 2006 | |
288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
363s - Annual Return | 14 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2004 | |
288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
225 - Change of Accounting Reference Date | 29 July 2004 | |
287 - Change in situation or address of Registered Office | 29 July 2004 | |
CERTNM - Change of name certificate | 28 July 2004 | |
RESOLUTIONS - N/A | 15 July 2004 | |
288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
287 - Change in situation or address of Registered Office | 15 July 2004 | |
288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
NEWINC - New incorporation documents | 06 July 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 September 2007 | Fully Satisfied |
N/A |