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Company Information for

LAVINIUM LIMITED

494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
Company Registration Number
08539762
Private Limited Company
Dissolved

Dissolved 2017-04-03

Company Overview

About Lavinium Ltd
LAVINIUM LIMITED was founded on 2013-05-22 and had its registered office in 494 Midsummer Boulevard. The company was dissolved on the 2017-04-03 and is no longer trading or active.

Key Data
Company Name
LAVINIUM LIMITED
 
Legal Registered Office
494 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9
Other companies in WC1V
 
Filing Information
Company Number 08539762
Date formed 2013-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-29
Date Dissolved 2017-04-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 00:21:14
Primary Source:Companies House
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Companies with same name LAVINIUM LIMITED
The following companies were found which have the same name as LAVINIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAVINIUM ESTATES LTD 88 Breamore Road Ilford IG3 9NJ Active Company formed on the 2016-06-16
LAVINIUM ENTERPRISES PTY LTD Active Company formed on the 2020-08-27
LAVINIUM ENERGY SOLUTIONS LTD 31 HIGH STREET EASTON BRISTOL BS5 6DW Active - Proposal to Strike off Company formed on the 2022-02-11
LAVINIUM HOLDINGS LTD UNIT 2 TRINITY ROAD PICCADILLY TAMWORTH STAFFORDSHIRE B78 2EX Active Company formed on the 2018-01-19
LAVINIUM PTY. LTD. Active Company formed on the 1993-04-22
LAVINIUM VENTURES LLC Delaware Unknown
LAVINIUM VENTURES I GP LLC Delaware Unknown
LAVINIUM VENTURES I LP Delaware Unknown
LAVINIUM VENTURES II LP Delaware Unknown
LAVINIUM VENTURES II GP LLC Delaware Unknown

Company Officers of LAVINIUM LIMITED

Current Directors
Officer Role Date Appointed
JUSTYNA KAMILA POMIANOWSKA
Director 2013-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-21AD02SAIL ADDRESS CREATED
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM CHANCERY STATION HOUSE 31- 33 HIGH HOLBORN LONDON WC1V 6AX
2016-03-184.70DECLARATION OF SOLVENCY
2016-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-08AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-08AA01PREVSHO FROM 31/05/2016 TO 29/02/2016
2015-07-09AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0122/05/15 FULL LIST
2015-02-03AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JUSTYNA KAMILA POMIANOWSKA / 19/09/2014
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM FLAT 23 71D DRAYTON PARK LONDON N5 1DG
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0122/05/14 FULL LIST
2013-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to LAVINIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-24
Notices to Creditors2016-03-10
Resolutions for Winding-up2016-03-10
Appointment of Liquidators2016-03-10
Fines / Sanctions
No fines or sanctions have been issued against LAVINIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAVINIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-02-29

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 LAVINIUM LIMITED

Intangible Assets
Patents
We have not found any records of LAVINIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAVINIUM LIMITED
Trademarks
We have not found any records of LAVINIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVINIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as LAVINIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAVINIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLAVINIUM LIMITEDEvent Date2016-10-13
Notice is hereby given that a final meeting of the Members of the above named Company will be held at 10.00 am on 15 December 2016. The meeting will be held at the offices of Opus Restructuring LLP, Exchange House, 494 Misdummer Boulevard, Milton Keynes MK9 2EA. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators final report and receipts and payments account be approved; That the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of Opus Restructuring LLP, Exchange House, 494 Misdummer Boulevard, Milton Keynes MK9 2EA no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 8 March 2016. Office Holder details: Joanne Kim Rolls, (IP No. 8867) and Timothy John Edward Dolder, (IP No. 9008) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA Further details contact: Becky Taylor, Email: becky.taylor@opusllp.com or Tel: 01908 306090.
 
Initiating party Event TypeNotices to Creditors
Defending partyLAVINIUM LIMITEDEvent Date2016-03-08
Notice is hereby given that the creditors of the above named Company, are required on or before 31 March 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Joanne Rolls at Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 08 March 2016 Office Holder details: Joanne Kim Rolls , (IP No. 8867) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Timothy John Edward Dolder , (IP No. 9008) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . For further details contact: The Joint Liquidators, Email: becky.taylor@opusllp.com, Tel: 01908 30 60 90.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLAVINIUM LIMITEDEvent Date2016-03-08
Notice is hereby given that the following resolutions were passed on 08 March 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Joanne Kim Rolls , (IP No. 8867) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Timothy John Edward Dolder , (IP No. 9008) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Email: becky.taylor@opusllp.com, Tel: 01908 30 60 90.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLAVINIUM LIMITEDEvent Date2016-03-08
Joanne Kim Rolls , (IP No. 8867) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Timothy John Edward Dolder , (IP No. 9008) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: The Joint Liquidators, Email: becky.taylor@opusllp.com, Tel: 01908 30 60 90.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAVINIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAVINIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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