LANPARTSDIRECT LIMITED
COWLEY

Hellopages » Greater London » Hillingdon » UB8 3SF

Company number 07373057
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address 25 ST. PAUL CLOSE, COWLEY, MIDDLESEX, UB8 3SF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Confirmation statement made on 13 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of LANPARTSDIRECT LIMITED are www.lanpartsdirect.co.uk, and www.lanpartsdirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Lanpartsdirect Limited is a Private Limited Company. The company registration number is 07373057. Lanpartsdirect Limited has been working since 13 September 2010. The present status of the company is Active. The registered address of Lanpartsdirect Limited is 25 St Paul Close Cowley Middlesex Ub8 3sf. . BABIY, Andriy is a Director of the company. Secretary COLLINS, Matt has been resigned. Director COLLINS, Matt has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BABIY, Andriy
Appointed Date: 13 September 2010
45 years old

Resigned Directors

Secretary
COLLINS, Matt
Resigned: 01 October 2011
Appointed Date: 13 September 2010
Director
COLLINS, Matt
Resigned: 01 October 2011
Appointed Date: 13 September 2010
50 years old

Persons With Significant Control

Mr Andriy Babiy
Notified on: 13 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LANPARTSDIRECT LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 30 September 2015
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
06 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
31 Dec 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 11 more events
08 Oct 2012
Termination of appointment of Matt Collins as a director
14 Jun 2012
Total exemption small company accounts made up to 30 September 2011
19 Nov 2011
Registered office address changed from Lanpartsdirect Limited International House, 221 Bow Road London Greater London E3 2SJ United Kingdom on 19 November 2011
10 Oct 2011
Annual return made up to 13 September 2011 with full list of shareholders
13 Sep 2010
Incorporation

LANPARTSDIRECT LIMITED Charges

9 July 2015
Charge code 0737 3057 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…

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