| Company Name | The Landmark Liverpool Ltd |
|---|---|
| Director | Ferial Sabbagh |
| Company Status | Dissolved |
| Company Number | 03853952 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1999(24 years, 6 months ago) |
| Previous Name | Alcatraz Corporation Ltd |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ferial Sabbagh |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Manager |
| Correspondence Address | 3 Grove Place Acton London W3 6AS |
| Secretary Name | Ghalia Faki |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2001(2 years, 1 month after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Manager |
| Correspondence Address | 3 Grove Place Acton London W3 6AS |
| Secretary Name | Joan Faki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 28 November 2001) |
| Role | Company Director |
| Correspondence Address | 3 Grove Place Acton W3 6AS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,834,633 |
| Cash | £14,972 |
| Current Liabilities | £273,188 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 11 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2006 | Statement of affairs (5 pages) |
| 24 August 2006 | Resolutions
|
| 14 August 2006 | Registered office changed on 14/08/06 from: 40 great james street london WC1N 3HB (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 97 ar thur court charlotte despard avenue battersea london SW11 5JB (1 page) |
| 28 June 2006 | Return made up to 06/10/05; full list of members (7 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 October 2004 (1 page) |
| 14 July 2005 | Total exemption small company accounts made up to 31 October 2003 (1 page) |
| 30 December 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 4 June 2004 | Amended accounts made up to 31 October 2002 (1 page) |
| 17 May 2004 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 3 grove place london W3 6AS (1 page) |
| 29 September 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 4 November 2002 | Return made up to 06/10/02; full list of members
|
| 22 October 2002 | New secretary appointed (2 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 October 2000 (1 page) |
| 4 December 2001 | Return made up to 06/10/01; full list of members (7 pages) |
| 15 March 2001 | Return made up to 06/10/00; full list of members
|
| 15 March 2001 | New director appointed (2 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | New secretary appointed (2 pages) |
| 30 December 1999 | Company name changed alcatraz corporation LTD\certificate issued on 04/01/00 (2 pages) |
| 30 November 1999 | Registered office changed on 30/11/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 29 November 1999 | Secretary resigned (1 page) |
| 29 November 1999 | Director resigned (1 page) |
| 6 October 1999 | Incorporation (12 pages) |