| Company Name | London.com Limited |
|---|---|
| Director | Michael Hayes |
| Company Status | Dissolved |
| Company Number | 03562485 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1998(25 years, 11 months ago) |
| Previous Name | London.Com. Limited |
Directors
| Director Name | Michael Hayes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1998(2 weeks after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Managing Director |
| Correspondence Address | Weston House Ballfield Road Godalming Surrey GU7 2HB |
| Secretary Name | Lawgram Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 May 1998(2 weeks after company formation) |
| Appointment Duration | 25 years, 11 months |
| Correspondence Address | 190 Strand London WC2R 1JN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 59 Fulham High Street London SW6 3JJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 15 November 2001 | Dissolved (1 page) |
|---|---|
| 15 August 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 20 May 1999 | Resolutions
|
| 20 May 1999 | Statement of affairs (9 pages) |
| 20 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 3 December 1998 | Registered office changed on 03/12/98 from: 3 weston house ballfield road godalming surrey GU7 2HB (1 page) |
| 28 September 1998 | Company name changed london.com. LIMITED\certificate issued on 29/09/98 (3 pages) |
| 8 June 1998 | Company name changed speed 7121 LIMITED\certificate issued on 09/06/98 (2 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 May 1998 | Incorporation (21 pages) |