| Company Name | London And International Markets Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03013304 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1995(29 years, 3 months ago) |
| Dissolution Date | 1 December 1998 (25 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Carthaginian Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 1995(4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 01 December 1998) |
| Correspondence Address | Kingston House 57a Beverley Way West Wimbledon London SW20 0AW |
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 1995(4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 01 December 1998) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Director Name | Mark Edwards |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | Flat 14 Knights House Hortensia Road London SW10 0QT |
| Director Name | Karen Vestey |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Role | Administrative Controller |
| Correspondence Address | Flat 14 Knights House Hortensia Road London SW10 0QT |
| Secretary Name | Karen Vestey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Role | Administrative Controller |
| Correspondence Address | Flat 14 Knights House Hortensia Road London SW10 0QT |
Location
| Registered Address | Suite 3 Moreland House 80 Goswell Road London EC1V 7DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 1 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 1997 | Secretary's particulars changed (1 page) |
| 10 June 1997 | Resolutions
|
| 13 May 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 1997 | Return made up to 24/01/97; full list of members (5 pages) |
| 8 May 1997 | Return made up to 24/01/96; full list of members (5 pages) |
| 29 April 1997 | Registered office changed on 29/04/97 from: 235 upper richmond road london SW15 6SN (1 page) |
| 29 April 1997 | New secretary appointed (2 pages) |
| 29 April 1997 | Secretary resigned;director resigned (1 page) |
| 29 April 1997 | New director appointed (2 pages) |
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 1995 | Director resigned (2 pages) |