Liamay Limited

Company Name	Liamay Limited
Directors	Philip David Klinger and Francis Colin Katz
Company Status	Active
Company Number	00662375
Category	Private Limited Company
Incorporation Date	16 June 1960(63 years, 11 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

Director Name	Mr Philip David Klinger
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 October 1991(31 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Bridge Lane London NW11 0EJ

Director Name	Francis Colin Katz
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 July 2008(48 years, 1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Meadowbank Primrose Hill London NW3 3AY

Secretary Name	Francis Colin Katz
Nationality	British
Status	Current
Appointed	25 July 2008(48 years, 1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Meadowbank Primrose Hill London NW3 3AY

Director Name	Israel Isaac Cyril Goldstone
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(31 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 June 1995)
Role	Solicitor
Correspondence Address	25 Walter Road Swansea West Glamorgan SA1 5NN Wales

Director Name	Brian Graham
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(31 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 25 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45a Gordon Avenue Stanmore Middlesex HA7 3QQ

Director Name	Dorothy May Peters
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(31 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	41 Langland Court Road Langland Swansea West Glamorgan SA3 4TB Wales

Director Name	Bernard Rose
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(31 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 25 July 2008)
Role	Chartered Accountant
Correspondence Address	41 Wanstead Lane Ilford Essex IG1 3SF

Secretary Name	Israel Isaac Cyril Goldstone
Nationality	British
Status	Resigned
Appointed	16 October 1991(31 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	25 Walter Road Swansea West Glamorgan SA1 5NN Wales

Director Name	Stefan Gustav Reis
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(35 years after company formation)
Appointment Duration	19 years, 2 months (resigned 02 September 2014)
Role	Solicitor
Correspondence Address	21 Langley Way Watford Hertfordshire WD1 3EH

Secretary Name	Bernard Rose
Nationality	British
Status	Resigned
Appointed	16 June 1995(35 years after company formation)
Appointment Duration	13 years, 1 month (resigned 25 July 2008)
Role	Chartered Accountant
Correspondence Address	41 Wanstead Lane Ilford Essex IG1 3SF

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

5 at £1	Francis Colin Katz 100.00% Ordinary

Financials

Year	2014
Turnover	£13
Net Worth	£5
Cash	£2
Current Liabilities	£17

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

17 November 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
15 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
15 November 2023	Notification of Jonathan Lee Goldstone as a person with significant control on 24 October 2023 (2 pages)
15 November 2023	Notification of Karen Ella Dewar as a person with significant control on 24 October 2023 (2 pages)
15 November 2023	Statement of capital following an allotment of shares on 24 October 2023 GBP 10 (3 pages)
15 November 2023	Cessation of Francis Colin Katz as a person with significant control on 24 October 2023 (1 page)
28 July 2023	Termination of appointment of Francis Colin Katz as a director on 20 July 2023 (1 page)
27 July 2023	Appointment of Mr Jonathan Lee Goldstone as a secretary on 20 July 2023 (2 pages)
27 July 2023	Appointment of Mrs Karen Ella Dewar as a director on 20 July 2023 (2 pages)
27 July 2023	Appointment of Mr Jonathan Lee Goldstone as a director on 20 July 2023 (2 pages)
27 July 2023	Termination of appointment of Francis Colin Katz as a secretary on 20 July 2023 (1 page)
17 June 2023	Compulsory strike-off action has been discontinued (1 page)
16 June 2023	Total exemption full accounts made up to 31 March 2022 (4 pages)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
18 April 2023	Termination of appointment of Philip David Klinger as a director on 22 March 2023 (1 page)
21 November 2022	Confirmation statement made on 20 October 2022 with updates (4 pages)
6 December 2021	Confirmation statement made on 20 October 2021 with updates (4 pages)
21 September 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
4 February 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
19 November 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
28 October 2019	Confirmation statement made on 20 October 2019 with updates (4 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
13 November 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
2 November 2018	Director's details changed for Francis Colin Katz on 2 November 2018 (2 pages)
1 November 2018	Registered office address changed from C/O Westbury 2nd Floor 145-157 Saint John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 (1 page)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
30 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
22 November 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
22 November 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
18 November 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
18 November 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 5 (5 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 5 (5 pages)
25 November 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
25 November 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
5 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 5 (5 pages)
5 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 5 (5 pages)
29 October 2014	Termination of appointment of Stefan Gustav Reis as a director on 2 September 2014 (1 page)
29 October 2014	Termination of appointment of Stefan Gustav Reis as a director on 2 September 2014 (1 page)
29 October 2014	Termination of appointment of Stefan Gustav Reis as a director on 2 September 2014 (1 page)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 5 (6 pages)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 5 (6 pages)
9 July 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
9 July 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
17 July 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
17 July 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
2 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
26 September 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
26 September 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
2 August 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
2 August 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
16 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
24 July 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
24 July 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
31 October 2008	Return made up to 16/10/08; full list of members (4 pages)
31 October 2008	Return made up to 16/10/08; full list of members (4 pages)
15 August 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
15 August 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
8 August 2008	Director and secretary appointed francis colin katz (1 page)
8 August 2008	Director and secretary appointed francis colin katz (1 page)
7 August 2008	Appointment terminated director and secretary bernard rose (1 page)
7 August 2008	Appointment terminated director brian graham (1 page)
7 August 2008	Appointment terminated director and secretary bernard rose (1 page)
7 August 2008	Appointment terminated director brian graham (1 page)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
22 October 2007	Return made up to 16/10/07; full list of members (3 pages)
22 October 2007	Return made up to 16/10/07; full list of members (3 pages)
3 January 2007	Return made up to 16/10/06; full list of members (3 pages)
3 January 2007	Return made up to 16/10/06; full list of members (3 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
6 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2005	Return made up to 16/10/05; full list of members (3 pages)
13 December 2005	Return made up to 16/10/05; full list of members (3 pages)
14 September 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
14 September 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
28 October 2004	Return made up to 16/10/04; full list of members (8 pages)
28 October 2004	Return made up to 16/10/04; full list of members (8 pages)
31 October 2003	Return made up to 16/10/03; full list of members (8 pages)
31 October 2003	Return made up to 16/10/03; full list of members (8 pages)
3 July 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
3 July 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
24 December 2002	Registered office changed on 24/12/02 from: 145-157 st john street london EC1V 4PY (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 145-157 st john street london EC1V 4PY (1 page)
29 October 2002	Return made up to 16/10/02; full list of members (6 pages)
29 October 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
29 October 2002	Return made up to 16/10/02; full list of members (6 pages)
29 October 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
26 October 2001	Return made up to 16/10/01; full list of members (7 pages)
26 October 2001	Return made up to 16/10/01; full list of members (7 pages)
25 October 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
25 October 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
23 November 2000	Full accounts made up to 31 March 2000 (5 pages)
23 November 2000	Full accounts made up to 31 March 2000 (5 pages)
11 October 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1999	Return made up to 16/10/99; full list of members (7 pages)
3 November 1999	Return made up to 16/10/99; full list of members (7 pages)
27 September 1999	Full accounts made up to 31 March 1999 (5 pages)
27 September 1999	Full accounts made up to 31 March 1999 (5 pages)
3 November 1998	Return made up to 16/10/98; full list of members (6 pages)
3 November 1998	Return made up to 16/10/98; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 March 1998 (5 pages)
30 October 1998	Full accounts made up to 31 March 1998 (5 pages)
30 October 1997	Return made up to 16/10/97; no change of members (4 pages)
30 October 1997	Return made up to 16/10/97; no change of members (4 pages)
1 September 1997	Full accounts made up to 31 March 1997 (5 pages)
1 September 1997	Full accounts made up to 31 March 1997 (5 pages)
22 October 1996	Return made up to 16/10/96; no change of members (4 pages)
22 October 1996	Return made up to 16/10/96; no change of members (4 pages)
28 August 1996	Full accounts made up to 31 March 1996 (5 pages)
28 August 1996	Full accounts made up to 31 March 1996 (5 pages)
31 October 1995	Return made up to 16/10/95; full list of members (6 pages)
31 October 1995	Return made up to 16/10/95; full list of members (6 pages)
25 July 1995	New secretary appointed (2 pages)
25 July 1995	New secretary appointed (2 pages)
13 July 1995	Full accounts made up to 31 March 1995 (5 pages)
13 July 1995	Full accounts made up to 31 March 1995 (5 pages)
29 June 1995	Secretary resigned;director resigned (2 pages)
29 June 1995	Secretary resigned;director resigned (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Liamay Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London