| Company Name | Lemster Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03642727 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
| Previous Name | Hillgate (5) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ralf Lemster |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 November 1998(1 month after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 July 2005) |
| Role | Company Director |
| Correspondence Address | Alt Sindlingen 5 65931 Frankfurt Foreign |
| Secretary Name | City Gate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 September 2002(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 July 2005) |
| Correspondence Address | 1 Park Place Canary Wharf London E14 4HJ |
| Director Name | Hillgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 7th Floor 26 Old Bailey London EC4M 7HW |
| Director Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Date of Birth | July 1998 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Secretary Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
Location
| Registered Address | C/O Littlejohn Frazer 1 Park Place London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £141,675 |
| Gross Profit | £14,623 |
| Net Worth | £13,881 |
| Cash | £13,051 |
| Current Liabilities | £3,551 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2005 | Application for striking-off (1 page) |
| 20 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 20 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
| 11 November 2002 | New secretary appointed (2 pages) |
| 11 November 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 11 November 2002 | Location of register of members (1 page) |
| 4 October 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 11 December 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 12 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 October 1999 (10 pages) |
| 18 January 2001 | Return made up to 01/10/00; full list of members
|
| 18 January 2001 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 5 February 2000 | Return made up to 01/10/99; full list of members
|
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | New director appointed (2 pages) |
| 23 November 1998 | Director resigned (1 page) |
| 18 November 1998 | Registered office changed on 18/11/98 from: hillgate house 26 old bailey london EC4M 7HS (1 page) |
| 13 November 1998 | Company name changed hillgate (5) LIMITED\certificate issued on 16/11/98 (2 pages) |
| 1 October 1998 | Incorporation (36 pages) |