Liaisons Abroad Limited

Company Name	Liaisons Abroad Limited
Company Status	Dissolved
Company Number	02779107
Category	Private Limited Company
Incorporation Date	13 January 1993(31 years, 3 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Miss Massimina Caneva
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	18 January 1993(5 days after company formation)
Appointment Duration	22 years, 6 months (closed 04 August 2015)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Portland House Bressenden Place London SW1E 5RS

Secretary Name	Miss Flora Caneva
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(5 days after company formation)
Appointment Duration	8 years, 2 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	51 Rawson Court Rawson Street London SW11 5HJ

Secretary Name	Aleksandar Celebic
Nationality	British
Status	Resigned
Appointed	09 April 2001(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 October 2004)
Role	Company Director
Correspondence Address	8 Lynton Grange Fortis Green London N2 9EU

Secretary Name	Miss Flora Caneva
Nationality	British
Status	Resigned
Appointed	04 October 2004(11 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2010)
Role	Travel Agent
Correspondence Address	51 Rawson Court Rawson Street London SW11 5HJ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	13 January 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.liaisonsabroad.com

Location

Registered Address	Portland House Bressenden Place London SW1E 5RS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Miss Massimina Caneva 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,952
Cash	£18,991
Current Liabilities	£158,724

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 March 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (3 pages)
14 March 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
24 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
1 February 2013	Director's details changed for Miss Massimina Caneva on 1 March 2012 (2 pages)
1 February 2013	Director's details changed for Miss Massimina Caneva on 1 March 2012 (2 pages)
1 February 2013	Director's details changed for Miss Massimina Caneva on 1 March 2012 (2 pages)
30 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
13 December 2012	Registered office address changed from 1 Warwick Row London SW1E 5ER on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from 1 Warwick Row London SW1E 5ER on 13 December 2012 (1 page)
10 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 February 2012	Director's details changed for Miss Massimina Caneva on 9 February 2010 (2 pages)
2 February 2012	Director's details changed for Miss Massimina Caneva on 9 February 2010 (2 pages)
2 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
2 February 2012	Director's details changed for Miss Massimina Caneva on 9 February 2010 (2 pages)
2 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 February 2011	Director's details changed for Miss Massimina Caneva on 1 June 2010 (2 pages)
10 February 2011	Termination of appointment of Flora Caneva as a secretary (1 page)
10 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
10 February 2011	Termination of appointment of Flora Caneva as a secretary (1 page)
10 February 2011	Director's details changed for Miss Massimina Caneva on 1 June 2010 (2 pages)
10 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
10 February 2011	Director's details changed for Miss Massimina Caneva on 1 June 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Miss Massimina Caneva on 13 January 2010 (2 pages)
2 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Miss Massimina Caneva on 13 January 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 February 2009	Secretary's change of particulars / flora caneva / 01/01/2009 (2 pages)
25 February 2009	Return made up to 13/01/09; full list of members (3 pages)
25 February 2009	Secretary's change of particulars / flora caneva / 01/01/2009 (2 pages)
25 February 2009	Return made up to 13/01/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 January 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 January 2008	Return made up to 13/01/08; full list of members (2 pages)
15 January 2008	Return made up to 13/01/08; full list of members (2 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 January 2007	Return made up to 13/01/07; full list of members (2 pages)
16 January 2007	Return made up to 13/01/07; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 June 2006	Registered office changed on 02/06/06 from: chenil house 181/183 kings road chelsea london SW3 5EB (1 page)
2 June 2006	Registered office changed on 02/06/06 from: chenil house 181/183 kings road chelsea london SW3 5EB (1 page)
8 May 2006	Return made up to 13/01/06; full list of members (2 pages)
8 May 2006	Return made up to 13/01/06; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 March 2005	Return made up to 13/01/05; full list of members (6 pages)
24 March 2005	Return made up to 13/01/05; full list of members (6 pages)
14 March 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 March 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (2 pages)
25 October 2004	Secretary resigned (2 pages)
4 February 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
21 August 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
28 January 2003	Return made up to 13/01/03; full list of members (6 pages)
28 January 2003	Return made up to 13/01/03; full list of members (6 pages)
2 October 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 October 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 June 2002	Total exemption small company accounts made up to 30 September 2000 (6 pages)
2 June 2002	Total exemption small company accounts made up to 30 September 2000 (6 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
13 March 2002	Return made up to 13/01/02; full list of members (6 pages)
13 March 2002	Return made up to 13/01/02; full list of members (6 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Secretary resigned (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Secretary resigned (1 page)
1 June 2001	Accounts for a small company made up to 30 September 1999 (7 pages)
1 June 2001	Accounts for a small company made up to 30 September 1999 (7 pages)
20 March 2001	Return made up to 13/01/01; full list of members (6 pages)
20 March 2001	Return made up to 13/01/01; full list of members (6 pages)
14 March 2000	Accounts for a small company made up to 30 September 1998 (7 pages)
14 March 2000	Accounts for a small company made up to 30 September 1998 (7 pages)
27 January 2000	Return made up to 13/01/00; full list of members (6 pages)
27 January 2000	Return made up to 13/01/00; full list of members (6 pages)
26 January 1999	Return made up to 13/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 January 1999	Return made up to 13/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 February 1998	Return made up to 13/01/98; no change of members (4 pages)
3 February 1998	Return made up to 13/01/98; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
5 February 1997	Return made up to 13/01/97; full list of members 363(287) ‐ Registered office changed on 05/02/97 (6 pages)
5 February 1997	Return made up to 13/01/97; full list of members 363(287) ‐ Registered office changed on 05/02/97 (6 pages)
13 September 1996	Ad 02/09/96--------- £ si 98@1=98 £ ic 2/100 (1 page)
13 September 1996	Ad 02/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
11 April 1996	Registered office changed on 11/04/96 from: 1-7 fulham high street london SW6 3JH (1 page)
11 April 1996	Registered office changed on 11/04/96 from: 1-7 fulham high street london SW6 3JH (1 page)
18 March 1996	Particulars of mortgage/charge (3 pages)
18 March 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
18 January 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
18 January 1996	Accounting reference date extended from 30/06 to 30/09 (1 page)
18 January 1996	Accounting reference date extended from 30/06 to 30/09 (1 page)
11 January 1996	Return made up to 13/01/96; no change of members (4 pages)
11 January 1996	Return made up to 13/01/96; no change of members (4 pages)
13 January 1993	Incorporation (11 pages)
13 January 1993	Incorporation (11 pages)

Liaisons Abroad Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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