Company number 09962911
Status Active - Proposal to Strike off
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address SUITE 48, 88-90 HATTON GARDEN, LONDON, UNITED KINGDOM, EC1N 8PN
Home Country United Kingdom
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of Mr. Yves Bouvier as a director on 25 January 2017; Appointment of Dr. Vaclav Fiser as a director on 25 January 2017; First Gazette notice for compulsory strike-off. The most likely internet sites of LARDNER COMPANY LIMITED are www.lardnercompany.co.uk, and www.lardner-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lardner Company Limited is a Private Limited Company.
The company registration number is 09962911. Lardner Company Limited has been working since 21 January 2016.
The present status of the company is Active - Proposal to Strike off. The registered address of Lardner Company Limited is Suite 48 88 90 Hatton Garden London United Kingdom Ec1n 8pn. . LA MAISON DE LUXEMBOURG SOCIETE BANCAIRE ET D'INVE is a Secretary of the company. BOUVIER, Yves is a Director of the company. FISER, Vaclav, Dr. is a Director of the company. Director BOUVIER, Yves has been resigned. Director FISER, Vaclav, Dr. has been resigned.
Current Directors
Resigned Directors
Director
BOUVIER, Yves
Resigned: 25 January 2016
Appointed Date: 21 January 2016
62 years old
LARDNER COMPANY LIMITED Events
08 Mar 2017
Appointment of Mr. Yves Bouvier as a director on 25 January 2017
08 Mar 2017
Appointment of Dr. Vaclav Fiser as a director on 25 January 2017
07 Mar 2017
First Gazette notice for compulsory strike-off
25 Feb 2016
Company name changed united trade development company LIMITED\certificate issued on 25/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-24
25 Jan 2016
Termination of appointment of Vaclav Fiser as a director on 25 January 2016
...
... and 3 more events
21 Jan 2016
Registered office address changed from 88-90 Hatton Garden Aldermaston London Berkshire EC1N 8PN United Kingdom to Suite 48 88-90 Hatton Garden London EC1N 8PN on 21 January 2016
21 Jan 2016
Registered office address changed from 88-90 Hatton Garden Aldermaston London Berkshire EC1N 8PN United Kingdom to Suite 48 88-90 Hatton Garden London EC1N 8PN on 21 January 2016
21 Jan 2016
Registered office address changed from 88-90 Hatton Garden Aldermaston London Berkshire EC1N 8PN United Kingdom to Suite 48 88-90 Hatton Garden London EC1N 8PN on 21 January 2016
21 Jan 2016
Registered office address changed from 88-90 Hatton Garden London EC1N 8PN United Kingdom to Suite 48 88-90 Hatton Garden London EC1N 8PN on 21 January 2016
21 Jan 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-01-21