| Company Name | Lammicon Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC522095 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2015(8 years, 4 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Pasi Koskinen |
|---|---|
| Status | Closed |
| Appointed | 18 December 2015(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 September 2021) |
| Role | Company Director |
| Correspondence Address | Box 13 Box 13 Lammi 16901 |
| Director Name | Pasi Koskinen |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 24 December 2015(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 September 2021) |
| Role | Manager |
| Country of Residence | Finland |
| Correspondence Address | Box 13 Box 13 Lammi 16901 |
| Secretary Name | Pasi Koskinen |
|---|---|
| Status | Closed |
| Appointed | 24 December 2015(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 September 2021) |
| Role | Company Director |
| Correspondence Address | Box 13 Box 13 Lammi 16901 |
| Secretary Name | Synergy (Secretaries) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2015(same day as company formation) |
| Correspondence Address | Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | Suite 19, Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rendor LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2019 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2018 | Confirmation statement made on 4 April 2017 with updates (4 pages) |
| 26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2016 | Director's details changed for Pasi Koskinen on 14 December 2016 (2 pages) |
| 14 December 2016 | Director's details changed for Pasi Koskinen on 14 December 2016 (2 pages) |
| 5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 7 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 4 January 2016 | Appointment of Pasi Koskinen as a director on 24 December 2015 (2 pages) |
| 4 January 2016 | Appointment of Pasi Koskinen as a director on 24 December 2015 (2 pages) |
| 24 December 2015 | Appointment of Pasi Koskinen as a secretary on 24 December 2015 (2 pages) |
| 24 December 2015 | Appointment of Pasi Koskinen as a secretary on 24 December 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 18 December 2015 | Appointment of Pasi Koskinen as a secretary on 18 December 2015 (2 pages) |
| 18 December 2015 | Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 18 December 2015 (1 page) |
| 18 December 2015 | Appointment of Pasi Koskinen as a secretary on 18 December 2015 (2 pages) |
| 18 December 2015 | Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 18 December 2015 (1 page) |
| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
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| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
|