Company information:
New Lavastorm (2017) Limited (No: 10849034)
Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY
Status: Liquidation
Incorporated: 07-Apr-2017
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: PATRICK MICHAEL COLLINS ( DOB: Nov-1967 From: Aug-2021 )
Current Director: JOSEPH DAVID ROGERS ( DOB: May-1973 From: Aug-2021 )
Current Director: JOSEPH DAVID ROGERS ( DOB: May-1973 From: Aug-2021 )
Current Secretary: CRAIG PAUL ZAJAC ( From: Aug-2021 )
Resigned Director: MARK CHRISTOPHER BISHOF ( DOB: May-1959 From: Mar-2018 To: Oct-2019 )
Resigned Director: GARY DOUGLAS BUNNEY ( DOB: Oct-1954 From: Jul-2017 To: Mar-2018 )
Resigned Director: PATRICK MICHAEL COLLINS ( DOB: Nov-1967 From: Aug-2021 To: Apr-2023 )
Resigned Director: SCOTT CRABILL ( DOB: Feb-1970 From: Mar-2018 To: Oct-2019 )
Resigned Director: MARTIN RICHARD DAWES ( DOB: Oct-1943 From: Jul-2017 To: Mar-2018 )
Resigned Director: RUSSELL JAMES HUNT ( From: Jul-2017 To: Mar-2018 )
Resigned Director: SAMEER KATIYAR ( DOB: May-1969 From: Nov-2018 To: Aug-2021 )
Resigned Director: SAMEER KATIYAR ( DOB: May-1969 From: Nov-2018 To: Aug-2021 )
Resigned Director: G WILLIAM MCKINZIE ( DOB: Apr-1966 From: Mar-2018 To: Oct-2019 )
Resigned Director: CARL MINOO PRESS ( DOB: Sep-1984 From: Mar-2018 To: Oct-2019 )
Resigned Director: AJ RHODE ( DOB: Apr-1980 From: Mar-2018 To: Oct-2019 )
Resigned Director: TIMOTHY ROBERT SEGALL ( From: Jul-2017 To: Mar-2018 )
Resigned Director: EARLY STEPHENS ( DOB: Dec-1962 From: Mar-2018 To: Aug-2021 )
Resigned Director: ANDREW GEORGE TAYLOR ( DOB: Dec-1968 From: Jul-2017 To: Mar-2018 )
Resigned Director: CARL THOMA ( DOB: Oct-1948 From: Mar-2018 To: Oct-2019 )
Resigned Director: DEWI EIFION THOMAS ( DOB: Jul-1957 From: Jul-2017 To: Mar-2018 )
Resigned Director: DAVID WEISS ( DOB: Dec-1960 From: Mar-2018 To: Oct-2019 )
Resigned Secretary: EARLY STEPHENS ( From: Mar-2018 To: Aug-2021 )
Persons of Significant Control:
Mds Cem Holdings Limited, The Point 410 Birchwood Boulevard, Birchwood, Warrington, WA3 7WD, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-07-04, Ceased: 2018-03-23)