Lavoro Executive Ltd

Company Name	Lavoro Executive Ltd
Company Status	Dissolved
Company Number	07184813
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 1 month ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Mr Ian O'Brien
Status	Closed
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Yorkshire Chambers 112-118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ

Director Name	Mr Andrew Mears
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2015(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire Chambers 112-118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ

Director Name	Mr Michael Grayson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Forensic Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Northumberland Square North Shields Tyne And Wear NE30 1PX

Director Name	Mr Ian O'Brien
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Northumberland Square North Shields Tyne And Wear NE30 1PX

Director Name	Mr Lee Andrews
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Northumberland Square North Shields Tyne And Wear NE30 1PX

Location

Registered Address	Yorkshire Chambers 112-118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

35 at £1	Ian O'brien 50.00% Ordinary
35 at £1	Michael Grayson 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

28 March 2013	Delivered on: 4 April 2013 Persons entitled: The North East Growth 500 Plus Limited Partnership Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 March 2013

Delivered on: 4 April 2013
Persons entitled: The North East Growth 500 Plus Limited Partnership

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
10 March 2016	Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to Yorkshire Chambers 112-118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 10 March 2016 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
10 July 2015	Appointment of Mr Andrew Mears as a director on 9 January 2015 (2 pages)
10 July 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 70 (3 pages)
10 July 2015	Termination of appointment of Lee Andrews as a director on 9 January 2015 (1 page)
10 July 2015	Appointment of Mr Andrew Mears as a director on 9 January 2015 (2 pages)
10 July 2015	Termination of appointment of Lee Andrews as a director on 9 January 2015 (1 page)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 June 2012	Registered office address changed from C/O Blu Sky Tax Limited 17 Northumberland Square North Shields Tyne and Wear NE30 1PX United Kingdom on 1 June 2012 (1 page)
1 June 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
1 June 2012	Registered office address changed from C/O Blu Sky Tax Limited 17 Northumberland Square North Shields Tyne and Wear NE30 1PX United Kingdom on 1 June 2012 (1 page)
29 March 2012	Termination of appointment of Michael Grayson as a director (1 page)
29 March 2012	Termination of appointment of Ian O'brien as a director (1 page)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
13 July 2010	Registered office address changed from 1 Hood Street Newcastle upon Tyne NE1 6JQ United Kingdom on 13 July 2010 (1 page)
10 March 2010	Incorporation (25 pages)