| Company Name | LLC Corporate Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04168932 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2001(23 years, 2 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jeremy Sinclair Clarke |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2001(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lisgar Terrace West Kensington London W14 8SJ |
| Secretary Name | Mr Euan Jon Lawson |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 27 February 2001(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bramber Court Bramber Road London W14 9PW |
| Director Name | Mr Nigel Kotani |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2008(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 May 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 Bramber Court Bramber Road London W14 9PW |
| Director Name | Nicole Reichman |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2002(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Rannoch Road London W6 9SR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Bramber Court Bramber Road London W14 9PW |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | Application to strike the company off the register (3 pages) |
| 15 January 2013 | Application to strike the company off the register (3 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 14 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 1 December 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 22 April 2010 | Secretary's details changed for Euan Jon Lawson on 27 February 2010 (1 page) |
| 22 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Mr Nigel Kotani on 27 February 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Mr Nigel Kotani on 27 February 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Secretary's details changed for Euan Jon Lawson on 27 February 2010 (1 page) |
| 22 December 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 19 January 2009 | Amended accounts made up to 5 April 2007 (1 page) |
| 19 January 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 19 January 2009 | Accounts made up to 5 April 2008 (1 page) |
| 19 January 2009 | Amended accounts made up to 5 April 2007 (1 page) |
| 19 January 2009 | Amended accounts made up to 5 April 2007 (1 page) |
| 24 September 2008 | Director appointed mr nigel kotani (1 page) |
| 24 September 2008 | Director appointed mr nigel kotani (1 page) |
| 11 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 8 January 2008 | Accounts made up to 5 April 2007 (2 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 2 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 8 January 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 8 January 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 8 January 2007 | Accounts made up to 5 April 2006 (1 page) |
| 3 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 7 November 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 7 November 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 7 November 2005 | Accounts made up to 5 April 2005 (1 page) |
| 1 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 1 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 28 February 2005 | Director resigned (1 page) |
| 28 February 2005 | Director resigned (1 page) |
| 25 February 2005 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 25 February 2005 | Accounts made up to 5 April 2004 (2 pages) |
| 9 March 2004 | Return made up to 27/02/04; full list of members (2 pages) |
| 9 March 2004 | Return made up to 27/02/04; full list of members (2 pages) |
| 17 January 2004 | Accounts made up to 5 April 2003 (1 page) |
| 17 January 2004 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 14 March 2003 | Return made up to 27/02/03; full list of members (2 pages) |
| 14 March 2003 | Return made up to 27/02/03; full list of members (2 pages) |
| 10 March 2003 | Registered office changed on 10/03/03 from: caldew house 92-94 king street london W6 0QW (1 page) |
| 10 March 2003 | Registered office changed on 10/03/03 from: caldew house 92-94 king street london W6 0QW (1 page) |
| 7 November 2002 | Resolutions
|
| 7 November 2002 | Resolutions
|
| 26 October 2002 | Accounts made up to 5 April 2002 (1 page) |
| 26 October 2002 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 26 October 2002 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | New director appointed (2 pages) |
| 6 March 2002 | Return made up to 27/02/02; full list of members
|
| 6 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 20 March 2001 | Accounting reference date extended from 28/02/02 to 05/04/02 (1 page) |
| 20 March 2001 | Accounting reference date extended from 28/02/02 to 05/04/02 (1 page) |
| 7 March 2001 | New secretary appointed (2 pages) |
| 7 March 2001 | New secretary appointed (2 pages) |
| 7 March 2001 | Resolutions
|
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | Resolutions
|
| 1 March 2001 | Director resigned (1 page) |
| 1 March 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Director resigned (1 page) |
| 1 March 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Incorporation (13 pages) |