| Company Name | LCL International Business Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02870255 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1993(30 years, 5 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| 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 | Dr Kevin Chaolun Lin |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1995(2 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Marzena Court Whitton Dene Hounslow Middlesex TW3 2JY |
| Secretary Name | Irina Fedorona |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1999(5 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 150 Windmill Road Brentford Middlesex TW8 9NQ |
| Director Name | Duan Zheng Hoenig |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Murray Court Manor Road Twickenham Middlesex TW2 5DE |
| Director Name | Kevin Chaolun Lin |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107a Holland Road London W14 8HJ |
| Secretary Name | Kevin Chaolun Lin |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107a Holland Road London W14 8HJ |
| Secretary Name | Racquel Iglesias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 15 November 1995) |
| Role | Secretary |
| Correspondence Address | 148 Chapel Road Hesketh Bank Preston PR4 6RY |
| Secretary Name | Christina Xiaoru Lin |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 November 1995(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 February 1998) |
| Role | Company Director |
| Correspondence Address | 150 Windmill Road Brentford Middlesex TW8 9NQ |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Bounce Consulting Truman Brewery 91 Brick Lane London E1 6QL |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £554 |
| Cash | £554 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2001 | Application for striking-off (1 page) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
| 27 December 2000 | Return made up to 09/11/00; full list of members
|
| 17 August 2000 | Registered office changed on 17/08/00 from: djf accountants 61 bramley road london W5 4ST (1 page) |
| 22 November 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 22 November 1999 | Return made up to 09/11/99; full list of members
|
| 22 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 28 April 1999 | New secretary appointed (2 pages) |
| 9 November 1998 | Return made up to 09/11/98; full list of members (6 pages) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 26 June 1998 | Secretary resigned (1 page) |
| 11 November 1997 | Return made up to 09/11/97; full list of members
|
| 26 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 21 November 1996 | Return made up to 09/11/96; no change of members (6 pages) |
| 21 November 1996 | £ nc 6000/6002 09/11/94 (1 page) |
| 21 November 1996 | Location of register of members (1 page) |
| 21 November 1996 | Resolutions
|
| 21 November 1996 | Return made up to 09/11/95; no change of members (5 pages) |
| 25 February 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 17 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 May 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |