LAIM Communication Services Limited

Company Name	LAIM Communication Services Limited
Company Status	Dissolved
Company Number	03260671
Category	Private Limited Company
Incorporation Date	8 October 1996(27 years, 6 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)
Previous Name	Tradefashion (UK) Limited

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	Ms Nancy Bennett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 February 2016)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	15 Shongweni Street Lakefield X55 Benoni 1501 South Africa

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 2010(14 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 23 February 2016)
Correspondence Address	22 Eastcheap 2nd Floor London EC3M 1EU

Director Name	Veronica Joan Stokes
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage Sark Channel Islands GY9 0SA

Director Name	Philip Murray Stokes
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage Sark Channel Islands GY9 0SA

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Amanda Jayne De Carteret
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2001)
Role	Consultant
Correspondence Address	Clos De Verger Sark Guernsey GY9 0SB

Director Name	Mr Peter George Bradley
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2002)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	92 Heron Way Upminster Essex RM14 1EF

Director Name	Sian Amanda Wood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2004)
Role	Consultant
Correspondence Address	Apartment 14 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(11 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Yonge Close Boreham Chelmsford Essex CM3 3GY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 June 2005)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Director Name	Globservices Limited (Corporation)
Status	Resigned
Appointed	17 June 2005(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 July 2006)
Correspondence Address	1 Berkeley Street London W1J 8DJ

Secretary Name	Focus Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2005(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 2008)
Correspondence Address	15 Stratton Street London W1J 8LQ

Director Name	AIF Management Limited (Corporation)
Status	Resigned
Appointed	01 July 2006(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2008)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Woodford Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2009(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2010)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Location

Registered Address	22 Eastcheap 2nd Floor London EC3M 1EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Ms Susan Tanya Lisette Reilly 100.00% Ordinary

Financials

Year	2014
Net Worth	-£848
Cash	£10,164
Current Liabilities	£11,012

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
25 November 2015	Application to strike the company off the register (3 pages)
25 November 2015	Application to strike the company off the register (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 January 2015	Termination of appointment of Susan Tanya Lisette Reilly as a director on 23 January 2015 (1 page)
30 January 2015	Termination of appointment of Susan Tanya Lisette Reilly as a director on 23 January 2015 (1 page)
30 January 2015	Appointment of Ms Nancy Bennett as a director on 23 January 2015 (2 pages)
30 January 2015	Appointment of Ms Nancy Bennett as a director on 23 January 2015 (2 pages)
30 January 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
30 January 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
30 January 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (4 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (4 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
13 September 2011	Amended accounts made up to 31 December 2008 (3 pages)
13 September 2011	Amended accounts made up to 31 December 2008 (3 pages)
12 September 2011	Amended accounts made up to 31 December 2007 (3 pages)
12 September 2011	Amended accounts made up to 31 December 2007 (3 pages)
3 August 2011	Amended accounts made up to 31 December 2010 (3 pages)
3 August 2011	Amended accounts made up to 31 December 2009 (3 pages)
3 August 2011	Amended accounts made up to 31 December 2009 (3 pages)
3 August 2011	Amended accounts made up to 31 December 2010 (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 March 2011	Company name changed tradefashion (uk) LIMITED\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution (3 pages)
23 March 2011	Company name changed tradefashion (uk) LIMITED\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution (3 pages)
25 February 2011	Termination of appointment of Woodford Services Limited as a secretary (1 page)
25 February 2011	Registered office address changed from 62 Priory Road Romford Essex RM3 9AP United Kingdom on 25 February 2011 (1 page)
25 February 2011	Appointment of P & T Secretaries Limited as a secretary (2 pages)
25 February 2011	Appointment of P & T Secretaries Limited as a secretary (2 pages)
25 February 2011	Registered office address changed from 62 Priory Road Romford Essex RM3 9AP United Kingdom on 25 February 2011 (1 page)
25 February 2011	Termination of appointment of Woodford Services Limited as a secretary (1 page)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
31 August 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
31 August 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
17 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
17 December 2009	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
17 December 2009	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
1 September 2009	Secretary appointed woodford services LIMITED (1 page)
1 September 2009	Secretary appointed woodford services LIMITED (1 page)
30 July 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
30 July 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
30 December 2008	Return made up to 08/10/08; full list of members; amend (7 pages)
30 December 2008	Return made up to 08/10/08; full list of members; amend (7 pages)
10 November 2008	Return made up to 08/10/08; full list of members (3 pages)
10 November 2008	Return made up to 08/10/08; full list of members (3 pages)
15 October 2008	Registered office changed on 15/10/2008 from suite 404, albany house 324/326 regent street london W1B 3HH (1 page)
15 October 2008	Registered office changed on 15/10/2008 from suite 404, albany house 324/326 regent street london W1B 3HH (1 page)
15 October 2008	Appointment terminated secretary focus secretaries LIMITED (1 page)
15 October 2008	Appointment terminated secretary focus secretaries LIMITED (1 page)
23 September 2008	Appointment terminated director aif management LIMITED (1 page)
23 September 2008	Appointment terminated director aif management LIMITED (1 page)
23 September 2008	Director appointed mrs susan tanya lisette reilly (2 pages)
23 September 2008	Director appointed mrs susan tanya lisette reilly (2 pages)
9 September 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
9 September 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
13 November 2007	Location of register of members (1 page)
13 November 2007	Location of register of members (1 page)
8 October 2007	Return made up to 08/10/07; full list of members (2 pages)
8 October 2007	Return made up to 08/10/07; full list of members (2 pages)
30 September 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
30 September 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
26 June 2007	Registered office changed on 26/06/07 from: 302 regent street london W1B 3HH (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 302 regent street london W1B 3HH (1 page)
10 October 2006	Return made up to 08/10/06; full list of members (3 pages)
10 October 2006	Return made up to 08/10/06; full list of members (3 pages)
31 August 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
31 August 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (1 page)
9 January 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
9 January 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 October 2005	Return made up to 08/10/05; full list of members (3 pages)
7 October 2005	Return made up to 08/10/05; full list of members (3 pages)
26 August 2005	Location of register of members (1 page)
26 August 2005	Location of register of members (1 page)
29 June 2005	New secretary appointed (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New secretary appointed (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	Secretary resigned (1 page)
26 January 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
26 January 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
3 November 2004	Return made up to 07/10/04; full list of members (6 pages)
3 November 2004	Return made up to 07/10/04; full list of members (6 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
4 June 2004	New director appointed (4 pages)
4 June 2004	New director appointed (4 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
4 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Return made up to 07/10/03; full list of members (6 pages)
24 October 2003	Return made up to 07/10/03; full list of members (6 pages)
14 February 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
14 February 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
10 October 2002	Return made up to 07/10/02; full list of members (6 pages)
10 October 2002	Return made up to 07/10/02; full list of members (6 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (3 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
2 February 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
15 October 2001	Return made up to 07/10/01; full list of members (8 pages)
15 October 2001	Return made up to 07/10/01; full list of members (8 pages)
11 September 2001	Resolutions RES13 ‐ Aud remuneration fixed 06/09/01 (2 pages)
11 September 2001	Resolutions RES13 ‐ Aud remuneration fixed 06/09/01 (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
16 October 2000	Return made up to 08/10/00; full list of members (6 pages)
16 October 2000	Return made up to 08/10/00; full list of members (6 pages)
19 April 2000	Secretary's particulars changed (1 page)
19 April 2000	Secretary's particulars changed (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
3 February 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
21 December 1999	Auditor's resignation (1 page)
21 December 1999	Auditor's resignation (1 page)
3 December 1999	Return made up to 08/10/99; full list of members (6 pages)
3 December 1999	Return made up to 08/10/99; full list of members (6 pages)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (3 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New director appointed (3 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
22 October 1998	Return made up to 08/10/98; no change of members (4 pages)
22 October 1998	Return made up to 08/10/98; no change of members (4 pages)
16 October 1998	Amended full accounts made up to 31 December 1997 (8 pages)
16 October 1998	Amended full accounts made up to 31 December 1997 (8 pages)
19 August 1998	Full accounts made up to 31 December 1997 (9 pages)
19 August 1998	Full accounts made up to 31 December 1997 (9 pages)
3 June 1998	Registered office changed on 03/06/98 from: 2ND floor 13 new burlington street london W1X 1FF (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 2ND floor 13 new burlington street london W1X 1FF (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
15 October 1997	Return made up to 08/10/97; full list of members (6 pages)
15 October 1997	Return made up to 08/10/97; full list of members (6 pages)
20 October 1996	Ad 08/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
20 October 1996	Ad 08/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
20 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Registered office changed on 15/10/96 from: 13 new burlington street london W1X 1FF (1 page)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New director appointed (12 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	New director appointed (12 pages)
15 October 1996	Registered office changed on 15/10/96 from: 13 new burlington street london W1X 1FF (1 page)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	New director appointed (12 pages)
15 October 1996	New director appointed (12 pages)
8 October 1996	Incorporation (16 pages)
8 October 1996	Incorporation (16 pages)

LAIM Communication Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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