Company NameLondon European Communications Limited
Company StatusDissolved
Company Number02800484
CategoryPrivate Limited Company
Incorporation Date17 March 1993(31 years ago)
Dissolution Date10 June 2003 (20 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJoseph Ortega
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1993(6 days after company formation)
Appointment Duration10 years, 2 months (closed 10 June 2003)
RoleCommunications Consultant
Correspondence Address221 Aragon Road
Morden
Surrey
SM4 4QW
Secretary NameMichelle Ortega
NationalityBritish
StatusClosed
Appointed17 March 1994(1 year after company formation)
Appointment Duration9 years, 2 months (closed 10 June 2003)
RoleCompany Director
Correspondence Address221 Aragon Road
Morden
Surrey
SM4 4QW
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed17 March 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£991
Current Liabilities£10,222

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

10 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003First Gazette notice for voluntary strike-off (1 page)
14 January 2003Secretary's particulars changed (1 page)
14 January 2003Director's particulars changed (1 page)
13 January 2003Application for striking-off (1 page)
26 April 2002Return made up to 17/03/02; full list of members (6 pages)
4 April 2001Return made up to 17/03/01; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (3 pages)
7 April 2000Return made up to 17/03/00; full list of members
  • 363(287) ‐ Registered office changed on 07/04/00
(6 pages)
7 April 2000Accounts for a small company made up to 31 March 1999 (3 pages)
23 March 1999Return made up to 17/03/99; no change of members (4 pages)
4 February 1999Accounts for a small company made up to 31 March 1998 (2 pages)
20 July 1998Full accounts made up to 31 March 1997 (7 pages)
23 June 1998Return made up to 17/03/98; full list of members (6 pages)
1 May 1997Full accounts made up to 31 March 1996 (8 pages)
1 May 1997Return made up to 17/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/05/97
(4 pages)
22 May 1996Full accounts made up to 31 March 1995 (11 pages)
4 July 1995Return made up to 17/03/95; no change of members (4 pages)
17 May 1995Registered office changed on 17/05/95 from: 64 bramfield road battersea SW11 6RO (1 page)
18 April 1995Full accounts made up to 31 March 1994 (9 pages)