About

Registered Number: 03248436
Date of Incorporation: 11/09/1996 (27 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 14/01/2020 (4 years and 4 months ago)
Registered Address: Abacus House, 132 Parkwood Road, Bournemouth, Dorset, BH5 2BN

 

Lalizas Marine U.K. Ltd was founded on 11 September 1996 and are based in Dorset, it's status is listed as "Dissolved". There are 3 directors listed for this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, Barry Kenneth 11 September 1996 - 1
STONE, Jacqueline Anne 11 September 1996 - 1
LALIZAS HOLDINGS LIMITED 07 October 1996 18 July 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 January 2020
GAZ1 - First notification of strike-off action in London Gazette 29 October 2019
AA - Annual Accounts 30 June 2019
DISS40 - Notice of striking-off action discontinued 31 October 2018
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
CS01 - N/A 24 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 29 June 2017
CH03 - Change of particulars for secretary 30 September 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 28 June 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 08 August 2012
AR01 - Annual Return 08 August 2011
CH03 - Change of particulars for secretary 08 August 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 10 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 August 2009
353 - Register of members 10 August 2009
287 - Change in situation or address of Registered Office 10 August 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
AA - Annual Accounts 01 June 2006
363a - Annual Return 06 September 2005
353 - Register of members 06 September 2005
AA - Annual Accounts 18 July 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 18 August 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 26 July 2003
363s - Annual Return 28 August 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 06 October 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 14 July 1998
363s - Annual Return 14 November 1997
288a - Notice of appointment of directors or secretaries 25 October 1996
288 - N/A 16 September 1996
NEWINC - New incorporation documents 11 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.