| Company Name | L.P. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03795183 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sonia Fanny Genevieve Bronstein Shah |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Press Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 17 The Porticos 53-59 Belsize Avenue London NW3 4BN |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | The Last Director Limited (Corporation) |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Status | Closed |
| Appointed | 02 September 2005(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 May 2008) |
| Correspondence Address | No 5a Sancreed Business Centre Penzance Cornwall TR20 8QU |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | Avco House 6 Albert Road Barnet EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,177 |
| Current Liabilities | £30,683 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2005 | New director appointed (5 pages) |
| 13 October 2005 | Resolutions
|
| 13 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 13 October 2005 | Statement of affairs (8 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 37 warren street london W1T 6AD (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 1 July 2004 | Return made up to 24/06/04; full list of members
|
| 4 June 2004 | Director's particulars changed (1 page) |
| 29 June 2003 | Return made up to 24/06/03; full list of members (5 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 27 June 2002 | Return made up to 24/06/02; full list of members
|
| 26 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 1 November 2001 | Particulars of mortgage/charge (3 pages) |
| 11 July 2001 | Return made up to 24/06/01; full list of members
|
| 23 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 16 January 2001 | Particulars of mortgage/charge (3 pages) |
| 7 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 7 July 2000 | Resolutions
|
| 20 July 1999 | New director appointed (2 pages) |
| 20 July 1999 | Director resigned (1 page) |
| 24 June 1999 | Incorporation (19 pages) |