| Company Name | London Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03474494 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1997(26 years, 5 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Stefano Tiraboschi |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 December 1997(1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 28 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Kinnaird Avenue London W4 3SH |
| Secretary Name | Vanadevi Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1997(1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 28 September 2004) |
| Role | Accountant |
| Correspondence Address | 1b Bourne End Road Northwood Middlesex HA6 3BP |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 1b Bourne End Road Northwood Middlesex HA6 3BP |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,800 |
| Cash | £4,105 |
| Current Liabilities | £1,305 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2004 | Application for striking-off (1 page) |
| 13 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 22 January 2004 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 18 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 26 January 2003 | Return made up to 02/12/02; full list of members (6 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 1 February 2001 | Particulars of mortgage/charge (7 pages) |
| 1 February 2001 | Particulars of mortgage/charge (7 pages) |
| 1 February 2001 | Particulars of mortgage/charge (7 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 30 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 January 1999 | Return made up to 02/12/98; full list of members (6 pages) |
| 22 September 1998 | Resolutions
|
| 3 March 1998 | Particulars of mortgage/charge (3 pages) |
| 11 February 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 19 January 1998 | Secretary resigned (1 page) |
| 19 January 1998 | Director resigned (1 page) |
| 19 January 1998 | Ad 09/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 January 1998 | Registered office changed on 19/01/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 19 January 1998 | New director appointed (2 pages) |
| 19 January 1998 | New secretary appointed (2 pages) |
| 2 December 1997 | Incorporation (12 pages) |