London International Finance Ltd.

Company Name	London International Finance Ltd.
Director	Martin Roy Hodgson
Company Status	Liquidation
Company Number	02618624
Category	Private Limited Company
Incorporation Date	7 June 1991(32 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	Martin Roy Hodgson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 June 1992(1 year after company formation)
Appointment Duration	31 years, 11 months
Role	Financier
Correspondence Address	44a Chepstow Place London W2 4TA

Secretary Name	MCS Secretaries Limited (Corporation)
Status	Current
Appointed	16 September 1993(2 years, 3 months after company formation)
Appointment Duration	30 years, 7 months
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Ian Bailey-Scudamore
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(1 year, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 September 1993)
Role	Financier
Correspondence Address	12a Albany House Landsdown Road Cheltenham Gloucestershire GL50 2HY Wales

Director Name	Franciscus Gerardus Dorremane
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 December 1992(1 year, 6 months after company formation)
Appointment Duration	3 months (resigned 29 March 1993)
Role	Financier
Correspondence Address	Pipers End Pipers Green Lane Edgware Middlesex HA8 8DG

Director Name	Joseph Raphael Van Vlijmen
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(1 year, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 September 1993)
Role	Financier
Correspondence Address	7 Prince Arthur Mews Hampstead London NW3 1RD

Secretary Name	Ian Bailey-Scudamore
Nationality	British
Status	Resigned
Appointed	22 February 1993(1 year, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 September 1993)
Role	Company Director
Correspondence Address	12a Albany House Landsdown Road Cheltenham Gloucestershire GL50 2HY Wales

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1992(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 February 1993)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	11 St James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Next Accounts Due	31 October 1995 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	21 June 2017 (overdue)

Filing History

13 January 1997	Director's particulars changed (1 page)
13 January 1997	Director's particulars changed (1 page)
25 October 1995	Order of court to wind up (2 pages)
25 October 1995	Order of court to wind up (2 pages)
11 October 1995	Court order notice of winding up (2 pages)
11 October 1995	Court order notice of winding up (2 pages)
27 July 1995	Full accounts made up to 31 December 1993 (11 pages)
27 July 1995	Full accounts made up to 31 December 1993 (11 pages)
12 July 1995	Return made up to 07/06/94; no change of members (6 pages)
12 July 1995	Return made up to 07/06/94; no change of members (6 pages)
12 July 1995	Return made up to 07/06/95; no change of members (6 pages)
12 July 1995	Return made up to 07/06/95; no change of members (6 pages)
11 January 1995	Auditor's resignation (1 page)
11 January 1995	Auditor's resignation (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
29 December 1994	Auditor's resignation (1 page)
29 December 1994	Auditor's resignation (1 page)
5 May 1994	Return made up to 07/06/93; full list of members (7 pages)
5 May 1994	Return made up to 07/06/93; full list of members (7 pages)
21 October 1993	Director resigned (2 pages)
21 October 1993	Director resigned (2 pages)
24 September 1993	Secretary resigned;director resigned (2 pages)
24 September 1993	Secretary resigned;director resigned (2 pages)
28 April 1993	Accounting reference date extended from 30/06 to 31/12 (1 page)
28 April 1993	Accounting reference date extended from 30/06 to 31/12 (1 page)
5 April 1993	Accounts for a dormant company made up to 30 June 1992 (2 pages)
5 April 1993	Accounts for a dormant company made up to 30 June 1992 (2 pages)
5 April 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 March 1993	Director resigned (2 pages)
31 March 1993	Director resigned (2 pages)
29 March 1993	Secretary resigned (2 pages)
29 March 1993	Secretary resigned (2 pages)
26 March 1993	Particulars of mortgage/charge (3 pages)
26 March 1993	Particulars of mortgage/charge (3 pages)
28 February 1993	New secretary appointed (2 pages)
28 February 1993	New secretary appointed (2 pages)
24 February 1993	Registered office changed on 24/02/93 from: 11 st,james's square london SW1Y4LB (1 page)
24 February 1993	Registered office changed on 24/02/93 from: 11 st,james's square london SW1Y4LB (1 page)
9 February 1993	New director appointed (2 pages)
9 February 1993	New director appointed (2 pages)
5 February 1993	Registered office changed on 05/02/93 from: 13A blenheim terrace st. Johns wood london NW8 0EH (1 page)
5 February 1993	Ad 27/01/93--------- Â£ si 490@1=490 Â£ ic 2/492 (2 pages)
5 February 1993	Ad 27/01/93--------- £ si 490@1=490 £ ic 2/492 (2 pages)
5 February 1993	Registered office changed on 05/02/93 from: 13A blenheim terrace st. Johns wood london NW8 0EH (1 page)
25 September 1992	Return made up to 07/06/92; full list of members (7 pages)
25 September 1992	Return made up to 07/06/92; full list of members (7 pages)
7 June 1991	Incorporation (13 pages)
7 June 1991	Incorporation (13 pages)

London International Finance Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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