LV

LASER VV OPERATIONS LIMITED

Dissolved

Company number 07917226

London · Incorporated 20 January 2012

17 Dominion Street, London, EC2M 2EF

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MREF II VV OPERATIONS LIMITED · 20 January 2012 – 15 August 2015

Previous registered addresses

Nightingale House 65 Curzon Street London W1J 8PE · until 6 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MINTER, Dean
Director
19 December 2018
MN
MORAR, Neal
Secretary
6 May 2015
MN
MORAR, Neal
Director
6 May 2015
CR
CALNAN, Robert John
Director · Resigned
6 May 2015
GM
GILBARD, Marc Edward Charles
Director · Resigned
3 November 2014
EN
EDWARDS, Nicholas William John
Director · Resigned
18 December 2012
ST
SANDERSON, Timothy Robin Llwelyn
Secretary · Resigned
20 January 2012
FD
FERGUSON DAVIE, Charles John
Director · Resigned
20 January 2012
SG
SIDWELL, Graham Robert
Director · Resigned
20 January 2012

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 December 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 September 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 February 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 January 2019 View
Resolution
Resolution
19 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 July 2018 View
Gazette Notice Compulsory
Gazette
19 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Gazette Filings Brought Up To Date
Gazette
9 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2016 View
Move Registers To Sail Company With New Address
Address
12 February 2016 View
Change Sail Address Company With New Address
Address
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Certificate Change Of Name Company
Change Of Name
15 August 2015 View
Change Of Name Notice
Change Of Name
15 August 2015 View
Resolution
Resolution
13 August 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Resolution
Resolution
10 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Termination Secretary Company With Name
Officers
19 September 2012 View
Legacy
Mortgage
21 April 2012 View
Change Account Reference Date Company Current Shortened
Accounts
16 February 2012 View
Incorporation Company
Incorporation
20 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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