Dissolved 2016-10-26
Company Information for LAGIWIK LTD
ST ALBANS, HERTFORDSHIRE, AL1 5JN,
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Company Registration Number
07819537
Private Limited Company
Dissolved Dissolved 2016-10-26 |
Company Name | |
---|---|
LAGIWIK LTD | |
Legal Registered Office | |
ST ALBANS HERTFORDSHIRE AL1 5JN Other companies in KT6 | |
Company Number | 07819537 | |
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Date formed | 2011-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-10-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 00:40:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DIANE MARY JOYCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CA SOLUTIONS LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATAKITE LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM CAS, SUITE 4 2 MANNIN WAY LANCASTER BUSINESS PARK LANCASTER LA1 3SU ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 9-15 ST. JAMES ROAD ST JAMES HOUSE SURBITON SURREY KT6 4QH | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY JOYCE / 22/10/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY JOYCE / 02/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 111 CONISTONE WAY LONDON N7 9DE | |
AR01 | 21/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 FULL LIST | |
AA01 | CURRSHO FROM 31/10/2012 TO 30/09/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-06-08 |
Notices to Creditors | 2015-07-23 |
Appointment of Liquidators | 2015-07-23 |
Resolutions for Winding-up | 2015-07-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-10-01 | £ 64,931 |
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Creditors Due Within One Year | 2011-10-21 | £ 29,317 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAGIWIK LTD
Called Up Share Capital | 2012-10-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-10-21 | £ 2 |
Cash Bank In Hand | 2012-10-01 | £ 160,694 |
Cash Bank In Hand | 2011-10-21 | £ 85,424 |
Current Assets | 2012-10-01 | £ 174,374 |
Current Assets | 2011-10-21 | £ 102,812 |
Debtors | 2012-10-01 | £ 13,680 |
Debtors | 2011-10-21 | £ 17,388 |
Shareholder Funds | 2012-10-01 | £ 109,443 |
Shareholder Funds | 2011-10-21 | £ 73,495 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LAGIWIK LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | LAGIWIK LIMITED | Event Date | 2015-07-20 |
NOTICE IS HEREBY GIVEN that PHILLIP ANTHONY ROBERTS of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts ALl 5JN was appointed Liquidator of the said Company on 20 July 2015. NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 14 August 2015, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal and it is anticipated that all creditors will be paid in full. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LAGIWIK LIMITED | Event Date | 2015-07-20 |
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LAGIWIK LIMITED | Event Date | 2015-07-20 |
At a General Meeting of the above named Company, duly convened, and held on 20 July 2015 at 111 Conistone Way, London N7 9DE , the subjoined RESOLUTIONS were duly passed, viz: 1. As a Special Resolution that the Company be wound up voluntarily. 2. As an Ordinary Resolution that Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator tor the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Fords Terms & Scale of Charges MVL(C) dated 1 July 2015. 3. As a Special Resolution, THAT in accordance with the provisions of the Companys Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the companys assets. Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN was appointed Liquidator of the Company on 20 July 2015. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Diane Mary Joyce , Chairman : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |