London Management Services Limited

Company Name	London Management Services Limited
Company Status	Dissolved
Company Number	02953406
Category	Private Limited Company
Incorporation Date	27 July 1994(29 years, 9 months ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)

Business Activity

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	Saseendran Pullayikkodi Kalarikkal
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Indian
Status	Closed
Appointed	24 June 2009(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 September 2011)
Role	Secretary
Correspondence Address	Al Rumaithy Building Salam Street 191531-Dubai Abu Dhabi UAE

Director Name	Mr Simon Timothy Tudor Davies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Role	Acct
Correspondence Address	33 Bunbury Way Epsom Downs Epsom Surrey KT17 4JP

Secretary Name	Guru Bahl
Nationality	British
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	39 Seven Kings Road Seven Kings Ilford Essex IG3 8DQ

Director Name	Gurbukash Singh Bahl
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(7 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 August 1995)
Role	Accountant
Correspondence Address	39 Seven Kings Road Seven Kings Ilford Essex IG3 8DQ

Secretary Name	Simone Townson
Nationality	British
Status	Resigned
Appointed	06 March 1995(7 months, 1 week after company formation)
Appointment Duration	4 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	53 Blackmore Road Kelvedon Hatch Brentwood Essex CM15 0BE

Director Name	Mr Pradeep Kumar Thatai
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 25 February 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Acorns Beresford Drive Bromley Kent BR1 2DU

Secretary Name	Joni Sukumaran
Nationality	British
Status	Resigned
Appointed	24 August 1995(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	136 Herent Drive Ilford Essex IG5 0HH

Director Name	Joni Sukumaran
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(4 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 January 2004)
Role	Executive
Correspondence Address	136 Herent Drive Ilford Essex IG5 0HH

Secretary Name	Harvind Singh Kler
Nationality	Indian
Status	Resigned
Appointed	28 April 1999(4 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 August 2005)
Role	Company Director
Correspondence Address	87 Marlborough Road Slough Berkshire SL3 7JS

Director Name	Mr Martin Smulian
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(9 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 April 2008)
Role	Businessman
Country of Residence	England
Correspondence Address	17 Sulivan Road Fulham London SW6 3DT

Secretary Name	Sundip Kumar
Nationality	British
Status	Resigned
Appointed	30 August 2005(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 25 September 2009)
Role	Company Director
Correspondence Address	55 Elgin Road Croydon Surrey CR0 6XA

Director Name	Audinga Besusparyte
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	18 February 2008(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Farnsworth Court West Parkside London SE10 0RU

Secretary Name	Ingrida Uleviciute
Nationality	British
Status	Resigned
Appointed	18 February 2008(13 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 July 2008)
Role	Company Director
Correspondence Address	53 Redman House Bourne Estate Portpool Lane London EC1N 7UB

Secretary Name	Migle Stepankeviciute
Nationality	Lithuanian
Status	Resigned
Appointed	14 July 2008(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2009)
Role	Office Manager
Correspondence Address	Flat C 78 Shepherds Bush Road London W6 7PH

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	Capital House, 5th Floor 85 King William Street London EC4N 7BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Financials

Year	2014
Turnover	£129,285
Gross Profit	£129,192
Net Worth	-£347,902
Cash	£4,006
Current Liabilities	£225,520

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 November 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 September 2010	Registered office address changed from 20 St. Mary at Hill London EC3R 8EE United Kingdom on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 20 St. Mary at Hill London EC3R 8EE United Kingdom on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 20 st. Mary at Hill London EC3R 8EE United Kingdom on 8 September 2010 (1 page)
5 March 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 October 2009	Termination of appointment of Sundip Kumar as a secretary (1 page)
9 October 2009	Termination of appointment of Migle Stepankeviciute as a secretary (1 page)
9 October 2009	Termination of appointment of Sundip Kumar as a secretary (1 page)
9 October 2009	Termination of appointment of Migle Stepankeviciute as a secretary (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 12 stanhope gate london W1K 1AW (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 12 stanhope gate london W1K 1AW (1 page)
19 August 2009	Return made up to 27/07/09; full list of members (3 pages)
19 August 2009	Return made up to 27/07/09; full list of members (3 pages)
10 July 2009	Appointment terminated director audinga besusparyte (1 page)
10 July 2009	Appointment Terminated Director audinga besusparyte (1 page)
10 July 2009	Director appointed saseendran pullayikkodi kalarikkal (2 pages)
10 July 2009	Director appointed saseendran pullayikkodi kalarikkal (2 pages)
13 January 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 January 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 July 2008	Return made up to 27/07/08; full list of members (3 pages)
30 July 2008	Return made up to 27/07/08; full list of members (3 pages)
30 July 2008	Director's change of particulars / audinga besusparyte / 29/07/2008 (1 page)
30 July 2008	Director's Change of Particulars / audinga besusparyte / 29/07/2008 / Nationality was: british, now: lithuanian (1 page)
28 July 2008	Appointment Terminated Director martin smulian (1 page)
28 July 2008	Secretary appointed migle stepankeviciute (1 page)
28 July 2008	Appointment terminated director martin smulian (1 page)
28 July 2008	Secretary appointed migle stepankeviciute (1 page)
22 July 2008	Director's change of particulars / audinga besusparyte / 15/03/2008 (1 page)
22 July 2008	Director's Change of Particulars / audinga besusparyte / 15/03/2008 / Nationality was: lithuanian, now: british; HouseName/Number was: flat d, now: flat 89 farnsworth court; Street was: 2 aberdeen park, now: west parkside; Post Code was: N5 2BN, now: SE10 0RU (1 page)
15 July 2008	Appointment Terminated Secretary ingrida uleviciute (1 page)
15 July 2008	Appointment terminated secretary ingrida uleviciute (1 page)
25 February 2008	Director appointed audinga besusparyte (2 pages)
25 February 2008	Director appointed audinga besusparyte (2 pages)
25 February 2008	Secretary appointed ingrida uleviciute (2 pages)
25 February 2008	Secretary appointed ingrida uleviciute (2 pages)
14 January 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
14 January 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 September 2007	Return made up to 27/07/07; no change of members (6 pages)
11 September 2007	Return made up to 27/07/07; no change of members (6 pages)
8 January 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 January 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
13 November 2006	Return made up to 27/07/06; full list of members (7 pages)
13 November 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 January 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 January 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	New secretary appointed (2 pages)
8 August 2005	Return made up to 27/07/05; full list of members (6 pages)
8 August 2005	Return made up to 27/07/05; full list of members (6 pages)
5 February 2005	Full accounts made up to 31 December 2003 (12 pages)
5 February 2005	Full accounts made up to 31 December 2003 (12 pages)
5 October 2004	Return made up to 27/07/04; full list of members (6 pages)
5 October 2004	Return made up to 27/07/04; full list of members (6 pages)
23 March 2004	Registered office changed on 23/03/04 from: m w b business exchange 8 duncannon street london WC2N 4JF (1 page)
23 March 2004	Registered office changed on 23/03/04 from: m w b business exchange 8 duncannon street london WC2N 4JF (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
27 August 2003	Return made up to 27/07/03; full list of members (6 pages)
27 August 2003	Return made up to 27/07/03; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
13 August 2002	Registered office changed on 13/08/02 from: mwb business exchange 8 duncannon street london WC2 2JF (1 page)
13 August 2002	Registered office changed on 13/08/02 from: mwb business exchange 8 duncannon street london WC2 2JF (1 page)
2 August 2002	Return made up to 27/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/08/02 (6 pages)
2 August 2002	Return made up to 27/07/02; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
16 August 2001	Return made up to 27/07/01; full list of members (6 pages)
16 August 2001	Return made up to 27/07/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
10 August 2000	Return made up to 27/07/00; full list of members (6 pages)
10 August 2000	Return made up to 27/07/00; full list of members (6 pages)
18 July 2000	Registered office changed on 18/07/00 from: 4 new burlington street london W1X 1FE (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 4 new burlington street london W1X 1FE (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
18 August 1999	Return made up to 27/07/99; full list of members (6 pages)
18 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
6 August 1998	Return made up to 27/07/98; full list of members (6 pages)
6 August 1998	Return made up to 27/07/98; full list of members (6 pages)
3 November 1997	Return made up to 27/07/97; change of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Return made up to 27/07/97; change of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
7 August 1996	Return made up to 27/07/96; full list of members (6 pages)
7 August 1996	Return made up to 27/07/96; full list of members (6 pages)
30 May 1996	Full accounts made up to 31 December 1995 (11 pages)
30 May 1996	Full accounts made up to 31 December 1995 (11 pages)
3 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 October 1995	Â£ nc 100/2000000 06/03/95 (1 page)
3 October 1995	Â£ nc 100/2000000 06/03/95 (1 page)
18 September 1995	Return made up to 27/07/95; full list of members (6 pages)
12 September 1995	Secretary resigned;new secretary appointed (2 pages)
12 September 1995	Director resigned;new director appointed (2 pages)
11 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 October 1994	Particulars of mortgage/charge (3 pages)
11 October 1994	Particulars of mortgage/charge (3 pages)
27 July 1994	Incorporation (16 pages)

London Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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