Company NameLavender Consultancy Ltd
Company StatusDissolved
Company NumberSC447751
CategoryPrivate Limited Company
Incorporation Date16 April 2013(9 years, 1 month ago)
Dissolution Date31 March 2020 (2 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Jean-Luc Yves Beon
Date of BirthOctober 1959 (Born 62 years ago)
NationalityFrench
StatusClosed
Appointed16 April 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address92 Carbeth Road
Milngavie
Glasgow
G62 7AU
Scotland

Contact

Telephone07 919213325
Telephone regionMobile

Location

Registered Address92 Carbeth Road
Milngavie
Glasgow
G62 7AU
Scotland
ConstituencyEast Dunbartonshire
WardMilngavie

Shareholders

1 at £1Jean-luc Beon
100.00%
Preference

Financials

Year2014
Net Worth£13,869
Cash£18,224
Current Liabilities£12,314

Accounts

Latest Accounts30 November 2019 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

31 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2020First Gazette notice for voluntary strike-off (1 page)
7 January 2020Application to strike the company off the register (1 page)
3 January 2020Micro company accounts made up to 30 November 2019 (6 pages)
3 January 2020Previous accounting period shortened from 30 April 2020 to 30 November 2019 (1 page)
14 August 2019Micro company accounts made up to 30 April 2019 (3 pages)
25 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
22 October 2018Micro company accounts made up to 30 April 2018 (3 pages)
16 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
27 October 2017Micro company accounts made up to 30 April 2017 (3 pages)
27 October 2017Micro company accounts made up to 30 April 2017 (3 pages)
28 April 2017Confirmation statement made on 16 April 2017 with updates (4 pages)
28 April 2017Confirmation statement made on 16 April 2017 with updates (4 pages)
2 November 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
2 November 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 July 2016Compulsory strike-off action has been discontinued (1 page)
23 July 2016Compulsory strike-off action has been discontinued (1 page)
21 July 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
(6 pages)
21 July 2016Registered office address changed from 66 Douglas Muir Drive Milngavie Glasgow G62 7RJ to 92 Carbeth Road Milngavie Glasgow G62 7AU on 21 July 2016 (1 page)
21 July 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
(6 pages)
21 July 2016Registered office address changed from 66 Douglas Muir Drive Milngavie Glasgow G62 7RJ to 92 Carbeth Road Milngavie Glasgow G62 7AU on 21 July 2016 (1 page)
19 July 2016First Gazette notice for compulsory strike-off (1 page)
19 July 2016First Gazette notice for compulsory strike-off (1 page)
19 August 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 August 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(3 pages)
1 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(3 pages)
24 September 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 September 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(3 pages)
7 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(3 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)