LASERFORM INTERNATIONAL LIMITED
In Liquidation
General Information
NAME
LASERFORM INTERNATIONAL LIMITED
COMPANY NUMBER
02403332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/07/1989
(35 years and 5 months old)
WEBSITE
http://oneadvanced.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 03303434000
TPS: No
1 More London Place
LONDON
SE1 2AF
3 Level
The Mailbox
101 Wharfside Street
Birmingham, West Midlands
B1 1RF
Macpherson House
69-85 Old Street
London
EC1V 9HX
Po Box 158
Weston-super-mare
Avon
BS24 9EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHALAW LIMITED | Non-Trading | View Report |
| LASERFORM INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LASERFORM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LASERFORM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LASERFORM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2007 - Present (17 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 11 Past: 77 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
Director: 12/07/1991 - 23/06/2006 (14 years and 11 months) Secretary: 12/07/1991 - 30/09/1997 (6 years and 2 months) Born in Sep 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 21/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 23/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Company Secretary Jayne Louise Aspell (929547720) Appointed |
| 09/05/2022 | Natalie Amanda Shaw (925100575) has left the board |
| 01/03/2022 | New Accounts filed |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925100575) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 21/12/2015 | Change in Reg. Office |
| 21/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
| 21/12/2015 | Bret Richard Bolin (919863555) has left the board |
| 29/09/2015 | New Accounts filed |
| 14/09/2015 | Paul David Gibson (919243929) has left the board |
| 14/09/2015 | New Board Member Gordon James Wilson (920085321) Appointed |
| 23/07/2015 | New Confirmation Statement filed |
| 29/06/2015 | New Board Member Bret Bolin (919863555) Appointed |
| 15/06/2015 | Denise Williams (917705239) has left the board |
| 04/06/2015 | Vinodka Murria (905799805) has left the board |
| 07/04/2015 | Barbara Ann Firth (907393479) has left the board |
| 05/12/2014 | Paul David Gibson (909941292) has left the board |
| 05/12/2014 | New Board Member Paul David Gibson (919243929) Appointed |
| 22/07/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 07/08/2013 | New Board Member Paul David Gibson (909941292) Appointed |
| 07/08/2013 | Paul David Gibson (916861215) has left the board |
| 03/08/2013 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 04/04/2013 | New Company Secretary Barbara Ann Firth (907393479) Appointed |
| 04/04/2013 | Barbara Ann Firth (917692296) has left the board |
| 02/04/2013 | New Board Member Vinodka Murria (905799805) Appointed |
| 02/04/2013 | Richard Ian Preedy (912343361) has left the board |
| 02/04/2013 | Change in Reg. Office |
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