| Company Name | London Office Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03293064 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1996(27 years, 4 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 9 months ago) |
| Previous Name | Cizar 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
| Secretary Name | Susan Stride |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1998(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 03 August 2010) |
| Role | Company Director |
| Correspondence Address | 24 Claremont Square London N1 9LX |
| Director Name | Mr Stuart Douglas Beitler |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(8 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 03 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53a Belsize Lane London NW3 5AU |
| Director Name | Susan Stride |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(3 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 November 1997) |
| Role | Manageress |
| Correspondence Address | 24 Claremont Square London N1 9LX |
| Secretary Name | Stuart Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 December 1998) |
| Role | Company Director |
| Correspondence Address | 15a Cantelowes Road London NW1 9XP |
| Director Name | Mrs Linda Palmer |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1997(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 July 2005) |
| Role | Company Director |
| Correspondence Address | 37b New Cavendish Street London W1G 8JR |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 37b New Cavendish Street London W1G 8JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2008 | Return made up to 17/12/07; no change of members (6 pages) |
| 29 January 2008 | Return made up to 17/12/07; no change of members (6 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 18 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 December 2005 | Return made up to 17/12/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 17/12/05; full list of members (6 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 August 2005 | New director appointed (1 page) |
| 19 August 2005 | Director resigned (1 page) |
| 19 August 2005 | Director resigned (1 page) |
| 19 August 2005 | New director appointed (1 page) |
| 21 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 23 June 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 23 June 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 23 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 24 December 2002 | Return made up to 17/12/02; full list of members
|
| 24 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 22 August 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 22 August 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 20 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 17/12/01; full list of members
|
| 23 April 2001 | Company name changed cizar LIMITED\certificate issued on 23/04/01 (2 pages) |
| 23 April 2001 | Company name changed cizar LIMITED\certificate issued on 23/04/01 (2 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 17/12/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 11 February 1999 | Return made up to 17/12/98; no change of members (4 pages) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | Return made up to 17/12/98; no change of members
|
| 11 February 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 February 1998 | Ad 31/05/97--------- £ si 100@1 (2 pages) |
| 10 February 1998 | Ad 31/05/97--------- £ si 100@1 (2 pages) |
| 12 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 18 December 1997 | Director resigned (1 page) |
| 18 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | Director resigned (1 page) |
| 18 December 1997 | New director appointed (2 pages) |
| 8 October 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 8 October 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | Secretary resigned (1 page) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | New secretary appointed (2 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | Registered office changed on 03/04/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 3 April 1997 | Secretary resigned (1 page) |
| 3 April 1997 | Registered office changed on 03/04/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 3 April 1997 | New secretary appointed (2 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 17 December 1996 | Incorporation (12 pages) |