Liebe Trading Consultants Limited

Company Name	Liebe Trading Consultants Limited
Company Status	Dissolved
Company Number	03404596
Category	Private Limited Company
Incorporation Date	17 July 1997(26 years, 9 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	Liebe Trading Limited and Fet'Express 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	Mr Anthony Errald Boisselle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2011(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2007)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Mr Bernal Arce Zamora
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	01 March 2007(9 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2011)
Role	Consultant
Country of Residence	Costa Rica
Correspondence Address	3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica

Director Name	Luis Jesus Pascual Casas
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2011(14 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 November 2011)
Role	Consultant
Country of Residence	Spain
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	QAS Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	3rd Floor 20-23 Greville Street London EC1N 8SS

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	QAS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	3rd Floor 20-23 Greville Street London EC1N 8SS

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	MSV Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 October 2010(13 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 October 2015)
Correspondence Address	77 Harrow Drive London N9 9EQ

Secretary Name	MSV Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 October 2010(13 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 October 2015)
Correspondence Address	77 Harrow Drive London N9 9EQ

Secretary Name	MSV Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 October 2011(14 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2011)
Correspondence Address	77 Harrow Drive London N9 9EQ

Location

Registered Address	77 Harrow Drive London N9 9EQ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Jolym LTD 50.00% Ordinary
1 at £1	Sortup LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£61,884
Cash	£141,495
Current Liabilities	£1,461,894

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
4 November 2015	Application to strike the company off the register (3 pages)
4 November 2015	Application to strike the company off the register (3 pages)
26 October 2015	Termination of appointment of Msv Secretaries Ltd as a secretary on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Msv Secretaries Ltd as a secretary on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Msv Secretaries Ltd as a secretary on 1 October 2015 (1 page)
10 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (3 pages)
10 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (3 pages)
10 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 2 (3 pages)
29 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 2 (3 pages)
29 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 2 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders (3 pages)
4 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders (3 pages)
4 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
9 November 2011	Termination of appointment of Luis Pascual Casas as a director (1 page)
9 November 2011	Termination of appointment of Luis Pascual Casas as a director (1 page)
9 November 2011	Appointment of Anthony Errald Boisselle as a director (2 pages)
9 November 2011	Appointment of Anthony Errald Boisselle as a director (2 pages)
7 November 2011	Appointment of Luis Jesus Pascual Casas as a director (2 pages)
7 November 2011	Termination of appointment of Bernal Zamora as a director (1 page)
7 November 2011	Termination of appointment of Msv Secretaries Ltd as a secretary (1 page)
7 November 2011	Termination of appointment of Msv Secretaries Ltd as a secretary (1 page)
7 November 2011	Appointment of Luis Jesus Pascual Casas as a director (2 pages)
7 November 2011	Termination of appointment of Bernal Zamora as a director (1 page)
21 October 2011	Appointment of Msv Secretaries Ltd as a secretary (2 pages)
21 October 2011	Appointment of Msv Secretaries Ltd as a secretary (2 pages)
20 October 2011	Appointment of Msv Secretaries Ltd as a secretary (2 pages)
20 October 2011	Appointment of Msv Secretaries Ltd as a secretary (2 pages)
24 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 August 2011	Annual return made up to 1 August 2011 (14 pages)
26 August 2011	Annual return made up to 1 August 2011 (14 pages)
26 August 2011	Annual return made up to 1 August 2011 (14 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
9 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
9 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Termination of appointment of Msv Secretaries Ltd as a secretary (1 page)
6 August 2010	Termination of appointment of Msv Secretaries Ltd as a secretary (1 page)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 August 2009	Return made up to 17/07/09; full list of members (3 pages)
17 August 2009	Return made up to 17/07/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 August 2008	Return made up to 17/07/08; full list of members (3 pages)
18 August 2008	Return made up to 17/07/08; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 August 2007	Return made up to 17/07/07; full list of members (2 pages)
6 August 2007	Return made up to 17/07/07; full list of members (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
17 August 2006	Return made up to 17/07/06; full list of members (2 pages)
17 August 2006	Return made up to 17/07/06; full list of members (2 pages)
17 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 November 2005	New secretary appointed (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (1 page)
22 November 2005	Secretary resigned (1 page)
22 September 2005	Return made up to 17/07/05; full list of members (2 pages)
22 September 2005	Return made up to 17/07/05; full list of members (2 pages)
29 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
24 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 July 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
16 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
18 July 2003	Return made up to 17/07/03; full list of members (6 pages)
18 July 2003	Return made up to 17/07/03; full list of members (6 pages)
14 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 January 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
3 January 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
10 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 September 2002	Return made up to 17/07/02; full list of members (6 pages)
6 September 2002	Return made up to 17/07/02; full list of members (6 pages)
2 June 2002	Registered office changed on 02/06/02 from: 30 borough high street london SE1 1XU (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 30 borough high street london SE1 1XU (1 page)
4 December 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
4 December 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 August 2001	Return made up to 17/07/01; full list of members (6 pages)
7 August 2001	Return made up to 17/07/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 December 1999 (8 pages)
30 January 2001	Full accounts made up to 31 December 1999 (8 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 July 2000	Company name changed fet'express LIMITED\certificate issued on 01/08/00 (2 pages)
31 July 2000	Company name changed fet'express LIMITED\certificate issued on 01/08/00 (2 pages)
28 July 2000	Return made up to 17/07/00; full list of members (6 pages)
28 July 2000	Return made up to 17/07/00; full list of members (6 pages)
22 May 2000	Full accounts made up to 31 July 1998 (7 pages)
22 May 2000	Full accounts made up to 31 July 1998 (7 pages)
28 March 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
28 March 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
24 September 1999	Company name changed liebe trading LIMITED\certificate issued on 27/09/99 (2 pages)
24 September 1999	Company name changed liebe trading LIMITED\certificate issued on 27/09/99 (2 pages)
16 September 1999	Registered office changed on 16/09/99 from: 50 queen anne street london W1M 0HQ (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 50 queen anne street london W1M 0HQ (1 page)
12 August 1999	Return made up to 17/07/99; full list of members (6 pages)
12 August 1999	Return made up to 17/07/99; full list of members (6 pages)
21 September 1998	Return made up to 17/07/98; full list of members (6 pages)
21 September 1998	Return made up to 17/07/98; full list of members (6 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	New secretary appointed (2 pages)
25 July 1997	Registered office changed on 25/07/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
17 July 1997	Incorporation (15 pages)
17 July 1997	Incorporation (15 pages)

Liebe Trading Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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