LANTA RESEARCH LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

LANTA RESEARCH LIMITED
SFP 9 ENSIGN HOUSE
ADMIRALS WAY MARSH WALL
LONDON
E14 9XQ
(958 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Accounts Overdue (checked on 1 Oct 2015)
Annual Return Overdue (checked on 1 Oct 2015)
Company Registration No.:
07466819
Incorporation Date:
10 Dec 2010
Financial Year End:
31 Dec
Capital:
£2.00 on 17 Feb 2014
For period ending:
31 Dec 2012
Filed on:
23 Aug 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Dec 2013
Filed on:
17 Feb 2014
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Information correct as of: 1 Oct 2015 - Check for updates

Map


Notices published in the Gazette

5 Jun 2015

LANTA RESEARCH LIMITED (Company Number 07466819) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: Ground Floor, 1 Bakers Row, London, EC1R 3DB Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 8 July 2015 at 10.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Company’s property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no later than 12.00 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of appointment: 9 July 2014. Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Robert Welby or Joanne Davis on 020 7538 2222. Robert Welby, Liquidator 01 June 2015

16 Jul 2014

LANTA RESEARCH LIMITED (Company Number 07466819 ) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: Skorsten, Redwell Lane, Ightham, Sevenoaks, TN15 9EE At a General Meeting of the members of the above named company, duly convened and held at Skorsten, Redwell Lane, Ightham on 09 July 2014, the following resolutions were duly passed as a special resolution and as an ordinary resolution: ”That the Company be wound up voluntarily and that Robert Welby, of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No: 6228) be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.” For further details contact: Robert Welby or Lindsay Willson, Tel: 020 7538 2222 Stephen Knell, Director 10 July 2014

16 Jul 2014

LANTA RESEARCH LIMITED (Company Number 07466819 ) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: Skorsten, Redwell Lane, Ightham, Sevenoaks, TN15 9EE Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby (IP No. 6228), of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 9 July 2014 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 6 August 2014 to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before their debt was proved. For further details contact: Robert Welby or Lindsay Willson, Tel: 020 7538 2222 Robert Welby, Liquidator 09 July 2014

16 Jul 2014

Company Number: 07466819 Name of Company: LANTA RESEARCH LIMITED Nature of Business: Information Technology Consulting Activities Type of Liquidation: Members Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: Skorsten, Redwell Lane, Ightham, Sevenoaks, TN15 9EE Robert Welby, of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Office Holder Number: 6228. For further details contact: Jo Davis, Email: Joanned@sfpgroup.com Tel: 0207 538 2222 Date of Appointment: 09 July 2014 By whom Appointed: Members

Recently Filed Documents - 15 available


Directors and Secretaries

Hazel Knell
4 Jul 2013 ⇒ Present ( 4 Years ) Company Secretary
Stephen Knell
10 Dec 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

C/O GOLDER BAQA
GROUND FLOOR 1 BAKER'S ROW
LONDON
EC1R 3DB
Changed 21 Jul 2014

C/O GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW
ISLINGTON
EC1 R3DB
ENGLAND
Changed 3 Jan 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 23 Aug 2013 8
31 Dec 2012 31 Dec 2012 0
31 Dec 2011 23 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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