| Company Name | London Integrated Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04227081 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2001(22 years, 11 months ago) |
| Dissolution Date | 7 May 2008 (16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Matthew Peter Oakman |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2001(4 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 May 2008) |
| Role | Accountant |
| Correspondence Address | 32 Lyveden Road London SE3 8TP |
| Secretary Name | Hugh James Stanley Kidman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2001(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 May 2008) |
| Role | Company Director |
| Correspondence Address | 28 Boardwalk Place Trafalgar Way London E14 5SE |
| Director Name | Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
| Secretary Name | Guy Smithers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2001(4 days after company formation) |
| Appointment Duration | 5 days (resigned 10 June 2001) |
| Role | Company Director |
| Correspondence Address | 32 Lyveden Road London SE3 8TP |
| Secretary Name | UK Companyshop Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
Location
| Registered Address | 26 York Street London W1U 6PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 27 November 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 17 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 19 July 2004 | Return made up to 01/06/04; full list of members (2 pages) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 32 lyveden road london SE3 8TP (1 page) |
| 5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 28 August 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 5 August 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 18 June 2001 | Secretary resigned (1 page) |
| 13 June 2001 | Registered office changed on 13/06/01 from: c/o uk companyshop LIMITED the shilling bank lane abberley worcestershire WR6 6BQ (1 page) |
| 13 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | Director resigned (1 page) |
| 12 June 2001 | Secretary resigned (1 page) |