Company NameLondon Investment Advisory Centre Limited(The)
Company StatusDissolved
Company Number01730538
CategoryPrivate Limited Company
Incorporation Date9 June 1983(40 years, 11 months ago)
Dissolution Date8 November 2005 (18 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Anthony William Wilson
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1992(9 years, 4 months after company formation)
Appointment Duration13 years (closed 08 November 2005)
RoleInvestment Manager
Correspondence AddressCentral Bank Of Uae
PO Box 448
Dubai
United Arab Emirates
Secretary NameMr Abdulhaleem Al-Afrangi
NationalityBritish
StatusClosed
Appointed15 October 1992(9 years, 4 months after company formation)
Appointment Duration13 years (closed 08 November 2005)
RoleCompany Director
Correspondence Address61 Vespan Road
Shepherds Bush
London
W12 9QG
Director NameMaria Jarottoua
Date of BirthJune 1971 (Born 52 years ago)
NationalitySlovakian
StatusClosed
Appointed10 July 1998(15 years, 1 month after company formation)
Appointment Duration7 years, 4 months (closed 08 November 2005)
RoleEstate Agent
Correspondence Address98 Evelyn Grove
Southall
Middlesex
UB1 2BS
Director NameJelena Wilson
Date of BirthDecember 1970 (Born 53 years ago)
NationalityLithuanian
StatusResigned
Appointed13 July 2001(18 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 04 December 2002)
RoleTeacher
Correspondence AddressPO Box 448
Dubai
UAE

Location

Registered Address9 Station Parade
Ealing Common
Uxbridge Road
London
W5 3LD
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£143
Cash£17
Current Liabilities£1,056

Accounts

Latest Accounts30 April 2003 (21 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

8 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
23 January 2004Full accounts made up to 30 April 2003 (10 pages)
12 November 2003Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 December 2002Director resigned (1 page)
19 November 2002Return made up to 15/10/02; full list of members (7 pages)
19 November 2002Full accounts made up to 30 April 2002 (9 pages)
15 November 2001Return made up to 15/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 October 2001Full accounts made up to 30 April 2001 (9 pages)
24 July 2001New director appointed (2 pages)
31 January 2001Full accounts made up to 30 April 2000 (9 pages)
14 November 2000Return made up to 15/10/00; full list of members (6 pages)
5 November 1999Return made up to 15/10/99; full list of members (6 pages)
23 August 1999Full accounts made up to 30 April 1999 (9 pages)
26 October 1998Return made up to 15/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 1998Full accounts made up to 30 April 1998 (8 pages)
17 July 1998New director appointed (2 pages)
19 November 1997Return made up to 15/10/97; no change of members (4 pages)
6 August 1997Full accounts made up to 30 April 1997 (9 pages)
9 November 1996Return made up to 15/10/96; no change of members (4 pages)
15 September 1996Accounts for a small company made up to 30 April 1996 (6 pages)
12 June 1996Registered office changed on 12/06/96 from: 19B carthew villas hammersmith london W6 0BS (1 page)
15 February 1996Full accounts made up to 30 April 1995 (9 pages)
3 January 1996Return made up to 15/10/95; full list of members (6 pages)
6 December 1995Registered office changed on 06/12/95 from: 113 goldhawk road shepherd s bush london W12 8EJ (1 page)