New Malden
Surrey
KT3 6JD
Secretary Name | Mrs Meena Shasore |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 June 1992(1 year after company formation) |
Appointment Duration | 13 years, 4 months (closed 25 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 275 West Barnes Lane New Malden Surrey KT3 6JD |
Director Name | Marcus Paul Doublard |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1998(7 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 22 November 1999) |
Role | Consultant |
Correspondence Address | 25a Canonbury Square Islington London N1 2AL |
Registered Address | Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | West Barnes |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £7,480 |
Gross Profit | £6,178 |
Net Worth | -£5,476 |
Cash | £508 |
Current Liabilities | £5,554 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
25 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2005 | Application for striking-off (1 page) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
30 July 2004 | Return made up to 07/06/04; full list of members (6 pages) |
3 February 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
25 September 2003 | Return made up to 07/06/03; full list of members (7 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
5 May 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
15 August 2001 | Return made up to 07/06/01; full list of members (6 pages) |
25 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
26 July 2000 | Return made up to 07/06/00; full list of members (6 pages) |
10 December 1999 | Director resigned (1 page) |
3 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
20 July 1999 | Return made up to 07/06/99; full list of members
|
16 June 1999 | Registered office changed on 16/06/99 from: fitzroy house lynwood drive worcester park surrey KT4 7AT (1 page) |
19 November 1998 | Director's particulars changed (1 page) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | Ad 01/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
7 August 1998 | Return made up to 07/06/98; full list of members (6 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
8 October 1997 | Registered office changed on 08/10/97 from: 91 phyllis avenue motspur park new malden surrey KT3 6LB (1 page) |
19 September 1997 | Company name changed L.B.S. logistix systems LIMITED\certificate issued on 22/09/97 (2 pages) |
8 August 1997 | Return made up to 07/06/97; no change of members (4 pages) |
24 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
2 July 1996 | Return made up to 07/06/96; no change of members (4 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
26 July 1995 | Return made up to 07/06/95; full list of members (6 pages) |