| Company Name | Liasari London Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03398006 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 10 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month 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 | Mdm Kwi Lian Wong |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 01 September 1997(2 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 15 March 2011) |
| Role | Engineer |
| Correspondence Address | 49 Jalan Ss19/4a Subang Jaya Petaling Jaya 47500 |
| Director Name | Mr Peter Waclaw Ruchniewicz |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 48 Creffield Road Ealing London W5 3RP |
| Secretary Name | Anthony Smeaton Croxson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Gordon Road London W5 2AP |
| Secretary Name | Mr Peter Waclaw Ruchniewicz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2007(10 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 September 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 48 Creffield Road Ealing London W5 3RP |
Location
| Registered Address | 26-28 Great Portland Street First Floor London W1W 8QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | Termination of appointment of Peter Ruchniewicz as a secretary (1 page) |
| 21 September 2010 | Termination of appointment of Peter Ruchniewicz as a secretary (1 page) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 23 September 2009 | Return made up to 03/07/09; no change of members (6 pages) |
| 23 September 2009 | Return made up to 03/07/09; no change of members (6 pages) |
| 16 June 2009 | Accounts made up to 31 July 2008 (1 page) |
| 16 June 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 26-28 great portland street first floor london W1N 5AD (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 26-28 great portland street first floor london W1N 5AD (1 page) |
| 5 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 23 May 2008 | Accounts made up to 31 July 2007 (1 page) |
| 7 August 2007 | Secretary resigned (1 page) |
| 7 August 2007 | Secretary resigned (1 page) |
| 31 July 2007 | New secretary appointed (1 page) |
| 31 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 31 July 2007 | New secretary appointed (1 page) |
| 29 May 2007 | Accounts made up to 31 July 2006 (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 29 August 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 29 August 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 17 May 2006 | Resolutions
|
| 17 May 2006 | Resolutions
|
| 17 May 2006 | Accounts made up to 31 July 2005 (1 page) |
| 17 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 9 August 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 9 August 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 13 June 2005 | Resolutions
|
| 13 June 2005 | Resolutions
|
| 13 June 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 13 June 2005 | Accounts made up to 31 July 2004 (2 pages) |
| 13 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 27 May 2004 | Resolutions
|
| 27 May 2004 | Accounts made up to 31 July 2003 (2 pages) |
| 27 May 2004 | Resolutions
|
| 27 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 7 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 7 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 24 July 2003 | Accounts made up to 31 July 2002 (2 pages) |
| 24 July 2003 | Resolutions
|
| 24 July 2003 | Resolutions
|
| 24 July 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 31 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 31 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 29 April 2002 | Resolutions
|
| 29 April 2002 | Resolutions
|
| 29 April 2002 | Accounts made up to 31 July 2001 (2 pages) |
| 29 April 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 7 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 7 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 03/07/00; full list of members (6 pages) |
| 5 June 2001 | Return made up to 03/07/00; full list of members (6 pages) |
| 8 May 2001 | Resolutions
|
| 8 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 8 May 2001 | Accounts made up to 31 July 2000 (1 page) |
| 8 May 2001 | Resolutions
|
| 18 July 2000 | Resolutions
|
| 18 July 2000 | Resolutions
|
| 26 June 2000 | Accounts made up to 31 July 1999 (2 pages) |
| 26 June 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 9 September 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 18 November 1998 | Return made up to 03/07/98; full list of members (8 pages) |
| 18 November 1998 | Return made up to 03/07/98; full list of members (8 pages) |
| 15 September 1998 | Accounts made up to 31 July 1998 (2 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 28 May 1998 | Resolutions
|
| 28 May 1998 | Resolutions
|
| 16 February 1998 | New director appointed (2 pages) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | New director appointed (2 pages) |
| 3 July 1997 | Incorporation (17 pages) |
| 3 July 1997 | Incorporation (17 pages) |