| Company Name | Libken Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03681615 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1998(25 years, 5 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Haroon Abdul Aziz |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Alfreton Close Wimbledon Parkside London SW19 5NS |
| Secretary Name | Mr Mustak Ibrahim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Dinsmore Road London SW12 9PS |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1998(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1998(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 59 Kingston Road London SW19 1JN |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2003 | Application for striking-off (1 page) |
| 9 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
| 8 January 2003 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 11 November 2002 | Resolutions
|
| 3 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 16 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 11 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 22 February 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2000 | New director appointed (3 pages) |
| 18 February 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 18 February 2000 | New secretary appointed (2 pages) |
| 25 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 1999 | Registered office changed on 10/09/99 from: 71 bath court bath street london EC1V 9NT (1 page) |
| 5 January 1999 | Secretary resigned (1 page) |
| 5 January 1999 | Director resigned (1 page) |
| 10 December 1998 | Incorporation (13 pages) |