London
W11 3LW
Director Name | Warren Bradley Todd |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4-8 St Mary Abbot's Place London W8 6LS |
Secretary Name | Mr Graham Howard Hedger |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 November 1998(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 2 Lansdowne Road London W11 3LW |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 58-60 Berners Street London W1T 3JS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £93,234 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2008 | Application for striking-off (1 page) |
22 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
2 November 2007 | Director's particulars changed (1 page) |
27 March 2007 | Total exemption full accounts made up to 31 December 2006 (1 page) |
19 February 2007 | Total exemption full accounts made up to 31 December 2005 (1 page) |
2 January 2007 | Return made up to 20/11/06; full list of members (2 pages) |
6 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
27 January 2005 | Total exemption full accounts made up to 31 December 2004 (1 page) |
5 January 2005 | Return made up to 20/11/04; full list of members (2 pages) |
4 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
4 February 2004 | Total exemption full accounts made up to 31 December 2002 (1 page) |
12 December 2003 | Return made up to 20/11/03; full list of members (5 pages) |
28 January 2003 | Total exemption full accounts made up to 31 December 2001 (1 page) |
24 December 2002 | Location of debenture register (1 page) |
24 December 2002 | Return made up to 20/11/02; full list of members (5 pages) |
12 December 2001 | Return made up to 20/11/01; full list of members (5 pages) |
18 September 2001 | Total exemption full accounts made up to 31 December 2000 (1 page) |
30 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
17 January 2001 | Registered office changed on 17/01/01 from: 58/60 berners street london W1P 4JS (1 page) |
17 January 2001 | Return made up to 20/11/00; full list of members (5 pages) |
8 June 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
21 March 2000 | Registered office changed on 21/03/00 from: 28 grosvenor gardens mews north london SW1W 0JP (1 page) |
14 March 2000 | Return made up to 20/11/99; full list of members (6 pages) |
13 April 1999 | Particulars of mortgage/charge (3 pages) |
6 February 1999 | Particulars of mortgage/charge (3 pages) |
6 February 1999 | Particulars of mortgage/charge (3 pages) |
4 December 1998 | Secretary resigned (1 page) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | Director resigned (1 page) |
4 December 1998 | New secretary appointed (2 pages) |
4 December 1998 | Registered office changed on 04/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
4 December 1998 | New director appointed (2 pages) |
26 November 1998 | Company name changed landcove LIMITED\certificate issued on 27/11/98 (2 pages) |