Dissolved
Dissolved 2017-04-03
Company Information for LAVINIUM LIMITED
494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
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Company Registration Number
08539762
Private Limited Company
Dissolved Dissolved 2017-04-03 |
Company Name | |
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LAVINIUM LIMITED | |
Legal Registered Office | |
494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 Other companies in WC1V | |
Company Number | 08539762 | |
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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 |
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Registered address | Last known status | Formation 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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM CHANCERY STATION HOUSE 31- 33 HIGH HOLBORN LONDON WC1V 6AX | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2016 TO 29/02/2016 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUSTYNA KAMILA POMIANOWSKA / 19/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM FLAT 23 71D DRAYTON PARK LONDON N5 1DG | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 FULL LIST | |
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 | 2016-10-24 |
Notices to Creditors | 2016-03-10 |
Resolutions for Winding-up | 2016-03-10 |
Appointment of Liquidators | 2016-03-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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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 LAVINIUM LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as LAVINIUM LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | LAVINIUM LIMITED | Event Date | 2016-10-13 |
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 Type | Notices to Creditors | |
Defending party | LAVINIUM LIMITED | Event Date | 2016-03-08 |
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 Type | Resolutions for Winding-up | |
Defending party | LAVINIUM LIMITED | Event Date | 2016-03-08 |
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 Type | Appointment of Liquidators | |
Defending party | LAVINIUM LIMITED | Event Date | 2016-03-08 |
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. | |||
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. |