| Company Name | Laurus Finance Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 10390508 |
| Category | Public Limited Company |
| Incorporation Date | 22 September 2016(7 years, 7 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Oliver John Barkes |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Aspley Cottage 21 Church Road Woburn Sands Milton Keynes MK17 8TE |
| Director Name | Mrs Sandra Kirkham |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2016(same day as company formation) |
| Role | M.D |
| Country of Residence | United Kingdom |
| Correspondence Address | G8 Pacific Road Birkenhead CH41 1LJ Wales |
| Secretary Name | Mr Oliver John Barkes |
|---|---|
| Status | Closed |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aspley Cottage 21 Church Road Woburn Sands Milton Keynes MK17 8TE |
Location
| Registered Address | G8 Pacific Road Birkenhead CH41 1LJ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Charges
| 10 November 2016 | Delivered on: 24 November 2016 Persons entitled: Jade State Wealth Limited Classification: A registered charge Particulars: The company charged by way of first fixed charge all its real property (although no further details are specified in the charge). For further detail see clauses 3.2.1.1 and 3.2.1.2. the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail see clause 3.2.1.8. Outstanding |
|---|
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2018 | Application to strike the company off the register (1 page) |
| 20 June 2018 | Previous accounting period shortened from 30 September 2018 to 31 May 2018 (1 page) |
| 8 June 2018 | Satisfaction of charge 103905080001 in full (1 page) |
| 23 March 2018 | Change of details for Mr Said Amin Amiri as a person with significant control on 1 October 2016 (2 pages) |
| 22 March 2018 | Full accounts made up to 30 September 2017 (22 pages) |
| 5 October 2017 | Notification of Said Amin Amiri as a person with significant control on 22 September 2016 (2 pages) |
| 5 October 2017 | Director's details changed for Mrs Sandra Kickham on 24 September 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Mrs Sandra Kickham on 24 September 2017 (2 pages) |
| 5 October 2017 | Notification of Said Amin Amiri as a person with significant control on 22 September 2016 (2 pages) |
| 5 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 24 November 2016 | Registration of charge 103905080001, created on 10 November 2016 (47 pages) |
| 24 November 2016 | Registration of charge 103905080001, created on 10 November 2016 (47 pages) |
| 12 October 2016 | Trading certificate for a public company (3 pages) |
| 12 October 2016 | Commence business and borrow (1 page) |
| 12 October 2016 | Trading certificate for a public company
|
| 22 September 2016 | Incorporation Statement of capital on 2016-09-22
|
| 22 September 2016 | Incorporation Statement of capital on 2016-09-22
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