Company number 09155510
Status Active - Proposal to Strike off
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Centrum Secretaries Limited as a secretary on 17 October 2016; Termination of appointment of David Stewart Brown as a director on 6 October 2016. The most likely internet sites of LAGUNA INVESTMENTS LTD are www.lagunainvestments.co.uk, and www.laguna-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laguna Investments Ltd is a Private Limited Company.
The company registration number is 09155510. Laguna Investments Ltd has been working since 31 July 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Laguna Investments Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . WYSZYNSKI, Dan Sharon is a Director of the company. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Director BROWN, David Stewart has been resigned. Director KRAMER, Aryeh has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 17 October 2016
Appointed Date: 31 July 2014
Director
KRAMER, Aryeh
Resigned: 17 March 2015
Appointed Date: 31 July 2014
54 years old
LAGUNA INVESTMENTS LTD Events
14 Feb 2017
First Gazette notice for compulsory strike-off
18 Oct 2016
Termination of appointment of Centrum Secretaries Limited as a secretary on 17 October 2016
07 Oct 2016
Termination of appointment of David Stewart Brown as a director on 6 October 2016
03 Sep 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 0 more events
18 Jan 2016
Appointment of Mr Dan Sharon Wyszynski as a director on 1 November 2015
25 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
26 Mar 2015
Appointment of Mr David Stewart Brown as a director on 17 March 2015
26 Mar 2015
Termination of appointment of Aryeh Kramer as a director on 17 March 2015
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)