| Company Name | London Card Guide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02678477 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1992(32 years, 3 months ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Susanna Manja Heyman |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 17 January 1993(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (closed 28 May 2002) |
| Role | Marketing Consultant |
| Correspondence Address | Storgatan 20 11455 Stockholm Foreign |
| Director Name | Ingrid Karin Marie Smart |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 17 January 1993(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (closed 28 May 2002) |
| Role | Marketing Consultant |
| Correspondence Address | Flat 1 13 Bramham Gardens London SW5 0JJ |
| Secretary Name | Mimmi Ingrid Karin Marie Smart |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 18 April 2001(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 28 May 2002) |
| Role | Company Director |
| Correspondence Address | Flat 1 13 Bramham Gardens London SW5 0JJ |
| Director Name | Lucinda Jane Rathan |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(7 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 25 February 2000) |
| Role | Managing Director |
| Correspondence Address | 62a Clapham Common West Side London SW4 9AU |
| Secretary Name | Advokatfirman Vinge Ab (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1993(1 year after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 18 April 2001) |
| Correspondence Address | 42 New Broad Street London EC2M 1JD |
Location
| Registered Address | Flat 1 13 Bramham Gardens London SW5 0JJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £899,142 |
| Gross Profit | £472,079 |
| Net Worth | £338,993 |
| Cash | £296,940 |
| Current Liabilities | £151,688 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 November 2001 | Application for striking-off (1 page) |
| 24 July 2001 | Registered office changed on 24/07/01 from: 35 soho square london W1D 3QX (1 page) |
| 24 July 2001 | Secretary resigned (1 page) |
| 24 July 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | Return made up to 17/01/01; full list of members
|
| 18 September 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 11 August 2000 | Secretary's particulars changed (1 page) |
| 20 June 2000 | Ad 02/06/00--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 15 June 2000 | Nc inc already adjusted 02/06/00 (1 page) |
| 15 June 2000 | Resolutions
|
| 5 May 2000 | Registered office changed on 05/05/00 from: 5TH floor 35 soho square london W1V 5DS (1 page) |
| 28 March 2000 | Registered office changed on 28/03/00 from: 68 brewer street london W1R 3PJ (1 page) |
| 16 March 2000 | Director resigned (1 page) |
| 3 March 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 4 January 2000 | New director appointed (2 pages) |
| 7 September 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 15 February 1999 | Return made up to 17/01/99; full list of members (5 pages) |
| 31 January 1999 | Registered office changed on 31/01/99 from: 44/45 chancery lane london WC2A 1JB (1 page) |
| 20 October 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 4 February 1998 | Return made up to 17/01/98; full list of members (5 pages) |
| 18 November 1997 | Director's particulars changed (1 page) |
| 28 October 1997 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
| 28 October 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 21 July 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 26 January 1997 | Return made up to 17/01/97; full list of members (5 pages) |
| 10 September 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 2 February 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 10 October 1995 | Full accounts made up to 30 April 1995 (9 pages) |