| Company Name | London Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425478 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1997(26 years, 8 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Alexander Daniels |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1997(1 day after company formation) |
| Appointment Duration | 14 years, 7 months (closed 10 April 2012) |
| Role | Mortgage Introducer |
| Correspondence Address | 63 Upsdell Avenue London N13 6JP |
| Director Name | Charles Ntiamoah-Mensah |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1997(1 day after company formation) |
| Appointment Duration | 14 years, 7 months (closed 10 April 2012) |
| Role | Banker/Accountant |
| Correspondence Address | 10 Balfern Grove Chiswick London W4 2JX |
| Secretary Name | Mr Thomas Brown Arkhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1997(1 day after company formation) |
| Appointment Duration | 14 years, 7 months (closed 10 April 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 90 North End Road London W14 9EX |
| Director Name | John Frederick Gamble |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1997(1 day after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 November 2004) |
| Role | Printer |
| Correspondence Address | 1 Beverley Road Chiswick London W4 2LL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 10 Balfern Grove Chiswick London W4 2JX |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£387 |
| Cash | £20 |
| Current Liabilities | £30 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 25 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 October 2009 | Annual return made up to 27 August 2009 (10 pages) |
| 22 October 2009 | Annual return made up to 27 August 2009 (10 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 26 September 2008 | Return made up to 27/08/08; no change of members (7 pages) |
| 26 September 2008 | Return made up to 27/08/08; no change of members (7 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 September 2007 | Return made up to 27/08/07; full list of members (7 pages) |
| 20 September 2007 | Return made up to 27/08/07; full list of members (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 September 2006 | Return made up to 27/08/06; full list of members (7 pages) |
| 22 September 2006 | Return made up to 27/08/06; full list of members (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 September 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 5 September 2005 | Return made up to 27/08/05; full list of members
|
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 December 2004 | Director resigned (1 page) |
| 8 December 2004 | Registered office changed on 08/12/04 from: 1 beverley road, chiswick, london, W4 2LL (1 page) |
| 8 December 2004 | Registered office changed on 08/12/04 from: 1 beverley road, chiswick, london, W4 2LL (1 page) |
| 8 December 2004 | Director resigned (1 page) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 16 October 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 14 October 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 14 October 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 September 2001 | Registered office changed on 25/09/01 from: victoria house, 64 paul street, london, EC2A 4NG (1 page) |
| 25 September 2001 | Return made up to 27/08/01; full list of members (7 pages) |
| 25 September 2001 | Return made up to 27/08/01; full list of members (7 pages) |
| 25 September 2001 | Registered office changed on 25/09/01 from: victoria house, 64 paul street, london, EC2A 4NG (1 page) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 September 2000 | Return made up to 27/08/00; full list of members (7 pages) |
| 20 September 2000 | Return made up to 27/08/00; full list of members (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 September 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 28 September 1999 | Return made up to 27/08/99; full list of members
|
| 17 May 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 17 May 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 25 February 1999 | Registered office changed on 25/02/99 from: victoria house, 64 paul street, london, EC2A 4NA (1 page) |
| 25 February 1999 | Registered office changed on 25/02/99 from: victoria house, 64 paul street, london, EC2A 4NA (1 page) |
| 5 October 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 5 October 1998 | Return made up to 27/08/98; full list of members
|
| 13 August 1998 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 13 August 1998 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | Director resigned (1 page) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 4 September 1997 | Registered office changed on 04/09/97 from: crwys house, 33 crwys road, cardiff, CF2 4YF (1 page) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | Secretary resigned;director resigned (1 page) |
| 4 September 1997 | Secretary resigned;director resigned (1 page) |
| 4 September 1997 | Registered office changed on 04/09/97 from: crwys house, 33 crwys road, cardiff, CF2 4YF (1 page) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | Ad 01/09/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 September 1997 | Director resigned (1 page) |
| 4 September 1997 | Ad 01/09/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 September 1997 | New director appointed (2 pages) |
| 27 August 1997 | Incorporation (19 pages) |