| Company Name | Larisa Designers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC378014 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2010(14 years ago) |
| Dissolution Date | 19 September 2014 (9 years, 7 months ago) |
| Previous Name | JMT 14 Ltd. |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms Larisa Banks |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 18 February 2011(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Director Name | Mr Ian Jeffrey Barr |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 20 Donnini Court South Beach Road Ayr KA7 1JP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 20 Donnini Court South Beach Road Ayr KA7 1JP Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 1 at £1 | Stephen Mabbott LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 29 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 1 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 3 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Company name changed jmt 14 LTD.\certificate issued on 07/03/11
|
| 7 March 2011 | Resolutions
|
| 25 February 2011 | Appointment of Larisa Banks as a director (3 pages) |
| 25 February 2011 | Registered office address changed from 9 Glasgow Road Paisley PA1 3QS United Kingdom on 25 February 2011 (2 pages) |
| 25 February 2011 | Termination of appointment of Ian Barr as a director (2 pages) |
| 21 May 2010 | Appointment of Ian Jeffrey Barr as a director (3 pages) |
| 12 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 5 May 2010 | Incorporation (22 pages) |