| Company Name | Lima Sierra Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03341798 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1997(27 years, 1 month ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Liam Patrick McNulty |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 March 1997(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Branksome Avenue Hockley Essex SS5 5PG |
| Secretary Name | Mrs Susan Mary McNulty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Branksome Avenue Hockley Essex SS5 5PG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 26 York Street London W1U 6PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,174 |
| Cash | £15,046 |
| Current Liabilities | £202,912 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 3 February 2009 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 3 February 2009 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 5 August 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 27 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 14 March 2006 | Particulars of mortgage/charge (5 pages) |
| 14 March 2006 | Particulars of mortgage/charge (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 May 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 4 May 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 5 February 2005 | Registered office changed on 05/02/05 from: 13 weston road southend on sea essex SS1 1AS (1 page) |
| 5 February 2005 | Registered office changed on 05/02/05 from: 13 weston road southend on sea essex SS1 1AS (1 page) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: garfield house 165-167 high street rayleigh essex SS6 7QA (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: garfield house 165-167 high street rayleigh essex SS6 7QA (1 page) |
| 7 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 May 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 March 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 August 2001 | Resolutions
|
| 23 August 2001 | Memorandum and Articles of Association (11 pages) |
| 23 August 2001 | Resolutions
|
| 23 August 2001 | Memorandum and Articles of Association (11 pages) |
| 27 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 27/03/01; full list of members
|
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 3 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 20 May 1999 | Return made up to 27/03/99; full list of members
|
| 20 May 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 24 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 24 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 47 barnwell drive hockley essex SS5 4UZ (1 page) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 47 barnwell drive hockley essex SS5 4UZ (1 page) |
| 5 June 1998 | Return made up to 27/03/98; full list of members (6 pages) |
| 5 June 1998 | Return made up to 27/03/98; full list of members (6 pages) |
| 7 July 1997 | Secretary resigned (1 page) |
| 7 July 1997 | Secretary resigned (1 page) |
| 7 July 1997 | Director resigned (1 page) |
| 7 July 1997 | Director resigned (1 page) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 16 May 1997 | New director appointed (2 pages) |
| 16 May 1997 | New director appointed (2 pages) |
| 27 March 1997 | Incorporation (17 pages) |