| Company Name | Libra Southern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04284526 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2001(22 years, 7 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | David Seymour |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | 17 Heathview Crescent Dartford Kent DA1 2PJ |
| Secretary Name | Michelle Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | 17 Heathview Crescent Dartford Kent DA1 2PJ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 19 Palace Square London SE19 2LT |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2008 | Application for striking-off (2 pages) |
| 13 November 2007 | Return made up to 10/09/07; no change of members (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 156 harcourt avenue sidcup kent DA15 9LW (1 page) |
| 13 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 13 October 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 22 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 22 September 2005 | Accounts for a small company made up to 31 January 2005 (5 pages) |
| 24 January 2005 | Return made up to 10/09/04; full list of members (6 pages) |
| 14 January 2005 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 8 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 16 July 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 27 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 16 January 2002 | Ad 01/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 December 2001 | Accounting reference date extended from 30/09/02 to 31/01/03 (1 page) |
| 31 December 2001 | New secretary appointed (2 pages) |
| 31 December 2001 | New director appointed (2 pages) |
| 13 September 2001 | Director resigned (1 page) |