| Company Name | Lab 103 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07435290 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2010(13 years, 5 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
| Previous Name | F4Shone Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr David Ralph Fuller |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Part 2 Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Mayfield Crescent Eaglescliffe Stockton-On-Tees Cleveland TS16 0NQ |
| Secretary Name | Mr David Ralph Fuller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Mayfield Crescent Eaglescliffe Stockton-On-Tees Cleveland TS16 0NQ |
| Director Name | Miss Victoria Louise McAlpin |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2014(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 28 November 2017) |
| Role | Interior Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 1, 60 Parkhill Road London NW3 2YT |
Location
| Registered Address | 16 Mayfield Crescent Eaglescliffe Stockton-On-Tees Cleveland TS16 0NQ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Parish | Egglescliffe |
| Ward | Eaglescliffe |
| Built Up Area | Yarm |
Shareholders
| 1 at £1 | David Ralph Fuller 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2017 | Application to strike the company off the register (3 pages) |
| 31 August 2017 | Application to strike the company off the register (3 pages) |
| 23 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 December 2014 | Secretary's details changed for {officer_name} (1 page) |
| 3 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Secretary's details changed (1 page) |
| 3 December 2014 | Secretary's details changed (1 page) |
| 3 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 31 August 2014 | Appointment of Miss Victoria Louise Mcalpin as a director on 10 March 2014 (2 pages) |
| 31 August 2014 | Appointment of Miss Victoria Louise Mcalpin as a director on 10 March 2014 (2 pages) |
| 31 August 2014 | Secretary's details changed for Mr David Ralph Fuller on 31 August 2014 (1 page) |
| 31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 August 2014 | Secretary's details changed for Mr David Ralph Fuller on 31 August 2014 (1 page) |
| 18 March 2014 | Company name changed F4SHONE LTD\certificate issued on 18/03/14
|
| 18 March 2014 | Company name changed F4SHONE LTD\certificate issued on 18/03/14
|
| 30 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 30 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 27 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 27 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Incorporation (23 pages) |
| 10 November 2010 | Incorporation (23 pages) |