Company NameLondon Capital Limited
Company StatusDissolved
Company Number02890506
CategoryPrivate Limited Company
Incorporation Date24 January 1994(30 years, 3 months ago)
Dissolution Date12 August 1997 (26 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameKerriane Margaret Anderson
Date of BirthAugust 1968 (Born 55 years ago)
NationalityNew Zealander
StatusClosed
Appointed24 January 1994(same day as company formation)
RoleClerk
Correspondence AddressOakcroft
12 Grimwade Avenue
East Croydon
Surrey
CR0 5DG
Director NamePaul Robert Davey
Date of BirthJuly 1968 (Born 55 years ago)
NationalityNew Zealander
StatusClosed
Appointed24 January 1994(same day as company formation)
RoleAccountant
Correspondence AddressOakcroft
12 Grimwade Avenue
East Croydon
Surrey
CR0 5DG
Secretary NamePaul Robert Davey
NationalityNew Zealander
StatusClosed
Appointed24 January 1994(same day as company formation)
RoleAccountant
Correspondence AddressOakcroft
12 Grimwade Avenue
East Croydon
Surrey
CR0 5DG
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed24 January 1994(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed24 January 1994(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address12 Grimwade Avenue
East Croydon
CR0 5DG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1995 (29 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

12 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 April 1997First Gazette notice for voluntary strike-off (1 page)
27 March 1996Return made up to 24/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 February 1996Registered office changed on 05/02/96 from: oakcroft 12 grimwade avenue east croydon surrey CR0 5DG (1 page)
1 December 1995Accounts for a small company made up to 31 January 1995 (6 pages)
1 December 1995Registered office changed on 01/12/95 from: 44 park mansions south lambeth road vauxhall london, SW8 1TW (1 page)