Company NameLondon & International Investments Limited
Company StatusDissolved
Company Number02742639
CategoryPrivate Limited Company
Incorporation Date25 August 1992(31 years, 8 months ago)
Dissolution Date3 January 2006 (18 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Moh Ng
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1992(same day as company formation)
RoleCompany Director
Correspondence Address57 Hayward Road
Thames Ditton
Surrey
KT7 0BF
Secretary NameMiss Geok Ng
NationalityBritish
StatusClosed
Appointed25 August 1992(same day as company formation)
RoleCompany Director
Correspondence Address59 Goldhurst Terrace
London
NW6 3HB
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed25 August 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressFirst Floor
76 New Bond Street
London
W1S 1RX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£85,297
Cash£40
Current Liabilities£89,431

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005First Gazette notice for voluntary strike-off (1 page)
11 August 2005Application for striking-off (1 page)
25 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 August 2004Return made up to 25/08/04; full list of members (6 pages)
3 September 2003Return made up to 25/08/03; full list of members (6 pages)
10 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 January 2003Registered office changed on 08/01/03 from: suite 2 st johns studios 18-22 finchley road st johns wood london NW8 6EB (1 page)
16 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 September 2001Return made up to 25/08/01; full list of members
  • 363(287) ‐ Registered office changed on 05/09/01
(6 pages)
23 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
23 October 2000Return made up to 25/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
17 September 1999Return made up to 25/08/99; no change of members (4 pages)
18 November 1998Return made up to 25/08/98; full list of members; amend (8 pages)
27 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
20 August 1998Return made up to 25/08/98; no change of members (4 pages)
4 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
4 September 1997Return made up to 25/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 November 1996Registered office changed on 01/11/96 from: 11 danes court st edmunds terrace st johns wood london NW8 7QR (1 page)
16 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
3 September 1996Return made up to 25/08/96; full list of members (6 pages)
29 August 1995Return made up to 25/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 July 1995Full accounts made up to 31 December 1994 (5 pages)
6 July 1995£ nc 100/200 18/04/93 (1 page)
6 July 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)