LTB Limited

Company Name	LTB Limited
Company Status	Dissolved
Company Number	04090229
Category	Private Limited Company
Incorporation Date	13 October 2000(23 years, 6 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Name	Ibis (613) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	James Andrew Mushore
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	16 November 2000(1 month after company formation)
Appointment Duration	12 years, 3 months (closed 26 February 2013)
Role	Company Director
Country of Residence	Africa
Correspondence Address	PO Box Hg 999 Highlands Harare Foreign

Director Name	Dr Julius Tawona Makoni
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	21 November 2000(1 month, 1 week after company formation)
Appointment Duration	12 years, 3 months (closed 26 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rietfontein Close Highlands Harare Foreign

Director Name	Francis Zimuto
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	21 November 2000(1 month, 1 week after company formation)
Appointment Duration	12 years, 3 months (closed 26 February 2013)
Role	Company Director
Country of Residence	Foreign
Correspondence Address	PO Box 2564 Harare Zimbabwe Foreign

Secretary Name	Geoffrey Wells
Nationality	British
Status	Closed
Appointed	08 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 26 February 2013)
Role	Company Director
Correspondence Address	White Elms 4 Maple Way, Leavenheath Colchester Essex CO6 4PQ

Director Name	Dr Charles John Constable
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	20 Kimbolton Road Bedford MK40 2NR

Secretary Name	James Andrew Mushore
Nationality	Zimbabwean
Status	Resigned
Appointed	16 November 2000(1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 08 December 2000)
Role	Company Director
Country of Residence	Africa
Correspondence Address	PO Box Hg 999 Highlands Harare Foreign

Director Name	Mr James Stuart Friedlander
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Porchester Gardens, No. 2 London W2 4DF

Director Name	Afare Apeadu Donkor
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Ghanian
Status	Resigned
Appointed	19 January 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 2002)
Role	Banking Consultant
Correspondence Address	16 Borstal Avenue Roman Ridge Accra Foreign

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	Ground Floor Rear Offices 58 Grosvenor Street London W1K 3JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
17 February 2011	Compulsory strike-off action has been suspended (1 page)
17 February 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
27 May 2010	Director's details changed for James Andrew Mushore on 13 October 2009 (2 pages)
27 May 2010	Director's details changed for James Andrew Mushore on 13 October 2009 (2 pages)
25 May 2010	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2010-05-25 GBP 3,370,000 (5 pages)
25 May 2010	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2010-05-25 GBP 3,370,000 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 May 2010	Director's details changed for Francis Zimuto on 13 October 2009 (2 pages)
18 May 2010	Director's details changed for Francis Zimuto on 13 October 2009 (2 pages)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 November 2008	Return made up to 13/10/08; full list of members (4 pages)
4 November 2008	Return made up to 13/10/08; full list of members (4 pages)
5 November 2007	Return made up to 13/10/07; no change of members (7 pages)
5 November 2007	Return made up to 13/10/07; no change of members (7 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
10 November 2006	Return made up to 13/10/06; full list of members (7 pages)
10 November 2006	Return made up to 13/10/06; full list of members (7 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (17 pages)
24 November 2005	Return made up to 13/10/05; full list of members (7 pages)
24 November 2005	Return made up to 13/10/05; full list of members (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
14 July 2005	Registered office changed on 14/07/05 from: 30 upper grosvenor street london W1K 7PH (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 30 upper grosvenor street london W1K 7PH (1 page)
29 June 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Particulars of mortgage/charge (3 pages)
5 January 2005	Ad 30/12/04--------- Â£ si 570000@1=570000 Â£ ic 2800000/3370000 (2 pages)
5 January 2005	Ad 30/12/04--------- Â£ si 570000@1=570000 Â£ ic 2800000/3370000 (2 pages)
15 November 2004	Return made up to 13/10/04; full list of members (7 pages)
15 November 2004	Return made up to 13/10/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 December 2003 (15 pages)
24 June 2004	Full accounts made up to 31 December 2003 (15 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 January 2004	Ad 30/12/03--------- Â£ si 300000@1=300000 Â£ ic 2500000/2800000 (2 pages)
8 January 2004	Ad 30/12/03--------- Â£ si 300000@1=300000 Â£ ic 2500000/2800000 (2 pages)
4 December 2003	Return made up to 13/10/03; full list of members (7 pages)
4 December 2003	Return made up to 13/10/03; full list of members (7 pages)
23 September 2003	Full accounts made up to 31 December 2002 (16 pages)
23 September 2003	Full accounts made up to 31 December 2002 (16 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 November 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2002	Return made up to 13/10/02; full list of members (8 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (14 pages)
27 May 2002	Full accounts made up to 31 December 2001 (14 pages)
27 May 2002	Director resigned (1 page)
6 November 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/11/01 (8 pages)
6 November 2001	Return made up to 13/10/01; full list of members (8 pages)
4 July 2001	Ad 14/06/01--------- Â£ si 2100000@1=2100000 Â£ ic 400000/2500000 (2 pages)
4 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
4 July 2001	Â£ nc 2000000/5000000 14/06/01 (1 page)
4 July 2001	Â£ nc 2000000/5000000 14/06/01 (1 page)
4 July 2001	Ad 14/06/01--------- Â£ si 2100000@1=2100000 Â£ ic 400000/2500000 (2 pages)
4 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
26 March 2001	Â£ nc 1000/2000000 12/03/01 (2 pages)
26 March 2001	Ad 12/03/01--------- Â£ si 399999@1=399999 Â£ ic 1/400000 (2 pages)
26 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 March 2001	Â£ nc 1000/2000000 12/03/01 (2 pages)
26 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 March 2001	Ad 12/03/01--------- Â£ si 399999@1=399999 Â£ ic 1/400000 (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 2 serjeants inn london EC4Y 1LT (1 page)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 2 serjeants inn london EC4Y 1LT (1 page)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
27 November 2000	New secretary appointed;new director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed;new director appointed (2 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
27 November 2000	New director appointed (3 pages)
15 November 2000	Company name changed ibis (613) LIMITED\certificate issued on 15/11/00 (2 pages)
15 November 2000	Company name changed ibis (613) LIMITED\certificate issued on 15/11/00 (2 pages)
13 October 2000	Incorporation (35 pages)
13 October 2000	Incorporation (35 pages)

LTB Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London