About

Registered Number: 03750182
Date of Incorporation: 09/04/1999 (25 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 17/08/2016 (7 years and 10 months ago)
Registered Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

 

Founded in 1999, Langley Hall Ltd has its registered office in London, it's status is listed as "Dissolved". There are 2 directors listed as Norton, Pauline Susan, Norton, Jason James for the company in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORTON, Jason James 09 April 1999 - 1
Secretary Name Appointed Resigned Total Appointments
NORTON, Pauline Susan 09 April 1999 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 August 2016
4.68 - Liquidator's statement of receipts and payments 28 June 2016
4.68 - Liquidator's statement of receipts and payments 24 June 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 17 May 2016
4.68 - Liquidator's statement of receipts and payments 19 June 2015
4.68 - Liquidator's statement of receipts and payments 13 April 2015
4.68 - Liquidator's statement of receipts and payments 09 May 2014
4.68 - Liquidator's statement of receipts and payments 11 November 2013
4.68 - Liquidator's statement of receipts and payments 16 May 2013
4.68 - Liquidator's statement of receipts and payments 19 February 2013
4.68 - Liquidator's statement of receipts and payments 27 April 2012
4.68 - Liquidator's statement of receipts and payments 31 October 2011
4.68 - Liquidator's statement of receipts and payments 04 May 2011
RESOLUTIONS - N/A 24 March 2010
4.20 - N/A 24 March 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 24 March 2010
AD01 - Change of registered office address 09 March 2010
DISS40 - Notice of striking-off action discontinued 05 September 2009
363a - Annual Return 03 September 2009
GAZ1 - First notification of strike-off action in London Gazette 11 August 2009
DISS40 - Notice of striking-off action discontinued 15 May 2009
DISS40 - Notice of striking-off action discontinued 15 May 2009
AA - Annual Accounts 14 May 2009
AA - Annual Accounts 14 May 2009
GAZ1 - First notification of strike-off action in London Gazette 07 April 2009
353 - Register of members 31 October 2008
287 - Change in situation or address of Registered Office 30 October 2008
363a - Annual Return 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 October 2008
353 - Register of members 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
353a - Register of members in non-legible form 10 September 2007
363a - Annual Return 10 August 2007
AA - Annual Accounts 02 July 2007
287 - Change in situation or address of Registered Office 25 June 2007
AA - Annual Accounts 04 May 2006
363a - Annual Return 11 April 2006
363s - Annual Return 02 July 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 18 June 2004
287 - Change in situation or address of Registered Office 03 June 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 19 May 2003
AA - Annual Accounts 30 December 2002
287 - Change in situation or address of Registered Office 25 July 2002
363s - Annual Return 06 June 2002
287 - Change in situation or address of Registered Office 06 June 2002
287 - Change in situation or address of Registered Office 20 December 2001
288c - Notice of change of directors or secretaries or in their particulars 20 December 2001
AA - Annual Accounts 17 August 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 17 January 2001
RESOLUTIONS - N/A 28 June 2000
RESOLUTIONS - N/A 28 June 2000
RESOLUTIONS - N/A 28 June 2000
363a - Annual Return 28 June 2000
225 - Change of Accounting Reference Date 24 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
NEWINC - New incorporation documents 09 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.