| Company Name | London & Europe Apartments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03456473 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1997(26 years, 6 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
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 | Caron Stockman |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1999(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 12 months (closed 12 May 2009) |
| Role | Letting Agent |
| Correspondence Address | 24 Ivinghoe Road Bushey Hertfordshire WD23 4SW |
| Secretary Name | Mr Alexander Copland Geddes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1999(1 year, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | Flat 4 Homecedars House Elstree Road Bushey Heath Hertfordshire WD23 1GN |
| Director Name | Laurence Stockman |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Ivinghoe Road Bushey Heath Watford Hertfordshire WD2 3SW |
| Secretary Name | Mr David Stockman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1997(same day as company formation) |
| Role | Nw11 9el |
| Country of Residence | England |
| Correspondence Address | 94 Bridge Lane London NW11 0EL |
| Director Name | Frances Harris |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1998(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 24 March 1999) |
| Role | Company Director |
| Correspondence Address | 46 Newcombe Park Mill Hill London NW7 3QL |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 15 Duncan Terrace London N1 8BZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,531 |
| Net Worth | -£16,294 |
| Current Liabilities | £16,733 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2009 | Application for striking-off (1 page) |
| 10 December 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 15 November 2007 | Return made up to 28/10/07; no change of members (6 pages) |
| 29 November 2006 | Return made up to 28/10/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 4 November 2005 | Return made up to 28/10/05; full list of members
|
| 5 September 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 4 November 2004 | Return made up to 28/10/04; full list of members
|
| 3 September 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 26 October 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 4 October 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 28 October 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 5 December 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 30 August 2001 | Total exemption full accounts made up to 31 October 2000 (6 pages) |
| 8 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 28 June 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 1 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 31 August 1999 | Full accounts made up to 31 October 1998 (5 pages) |
| 27 August 1999 | Director resigned (1 page) |
| 27 August 1999 | Secretary resigned (1 page) |
| 27 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 23 November 1998 | Return made up to 28/10/98; full list of members (6 pages) |
| 7 August 1998 | Director resigned (1 page) |
| 7 August 1998 | New director appointed (2 pages) |
| 6 May 1998 | Ad 16/04/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Registered office changed on 16/12/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 16 December 1997 | New director appointed (2 pages) |
| 28 October 1997 | Incorporation (17 pages) |