| Company Name | LSN Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03843670 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1999(24 years, 7 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
| Previous Name | Coledeep Limited |
Directors
| Director Name | Carmelina Perrini |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 14 May 2002) |
| Role | Entrepreneur |
| Correspondence Address | Flat 2 85 Saltram Crescent London W9 3JS |
| Secretary Name | Nicholas Barclay Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2001(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 14 May 2002) |
| Role | Producer |
| Correspondence Address | Flat 2 65 Saltram Crescent London W9 3JS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Chethams Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 November 2000) |
| Correspondence Address | 64 Baker Street London W1M 1DJ |
Location
| Registered Address | 64 Baker Street London W1M 1DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2001 | Application for striking-off (1 page) |
| 14 September 2001 | Secretary resigned (1 page) |
| 14 April 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 4 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Secretary resigned (1 page) |
| 4 November 1999 | New director appointed (2 pages) |
| 4 November 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Company name changed coledeep LIMITED\certificate issued on 12/10/99 (2 pages) |
| 8 October 1999 | Registered office changed on 08/10/99 from: 120 east road london N1 6AA (1 page) |
| 17 September 1999 | Incorporation (15 pages) |