| Company Name | London United Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03281152 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1996(27 years, 5 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Malik Hadzialjevic |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Bosnian |
| Status | Closed |
| Appointed | 05 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 26 September 2000) |
| Role | Trader |
| Correspondence Address | Stupsko Brdo 62a Sarajevo 71000 |
| Secretary Name | Danijela Hadzialjevic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | Brace Domany 6 Zagreb 10000 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 13 David Mews Porter Street London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 26 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 1999 | Return made up to 20/11/98; full list of members (6 pages) |
| 30 June 1998 | Accounts for a dormant company made up to 30 November 1997 (6 pages) |
| 30 June 1998 | Resolutions
|
| 30 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 1998 | Registered office changed on 20/03/98 from: 7 abbey close slough SL1 5HZ (1 page) |
| 26 February 1997 | New director appointed (2 pages) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | Registered office changed on 26/02/97 from: suite 15423 72 new bond street london W1Y 9DD (1 page) |
| 26 February 1997 | Ad 05/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 November 1996 | Incorporation (27 pages) |