LBC Mundial [Uk] Limited

Company Name	LBC Mundial [Uk] Limited
Company Status	Dissolved
Company Number	04414218
Category	Private Limited Company
Incorporation Date	11 April 2002(22 years ago)
Dissolution Date	24 April 2007 (17 years ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Joaquim Buenaflor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	21 May 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 24 April 2007)
Role	Marketing Consultant
Correspondence Address	537 Porter Street Glendale California 91205 United States

Secretary Name	Shellmark Registrars Limited (Corporation)
Status	Closed
Appointed	04 March 2003(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 24 April 2007)
Correspondence Address	15 Cochrane Mews St Johns Wood London NW8 6NY

Director Name	Christine Wuthrich
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Philippines
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Manager
Correspondence Address	10a Avonmore Mansions Avonmore Road London W14 8RN

Secretary Name	Jake James Maravillas Santiago
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Calle Bergantin 5, 1b Madrid 28042 Spain

Secretary Name	Hannah Victoria Bright
Nationality	British
Status	Resigned
Appointed	15 June 2002(2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 November 2002)
Role	Trainee Solicitor
Correspondence Address	59 Greenfell Mansions Glaisher Street London SE8 3EU

Secretary Name	John Hugh Craig
Nationality	British
Status	Resigned
Appointed	20 November 2002(7 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Meyrick Park Crescent Bournemouth BH3 7AQ

Director Name	Mrs Felipa Pillas Lee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 2005)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	92 Harefield Road Uxbridge Middlesex UB8 1PN

Director Name	Hugo Bonilla
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 January 2006)
Role	Administration
Correspondence Address	36611 Segvoig Court Newark California 94560 United States

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	15 Cochrane Mews London NW8 6NY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£79,019
Cash	£32,113
Current Liabilities	£9,331

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
9 May 2006	First Gazette notice for voluntary strike-off (1 page)
28 March 2006	Application for striking-off (1 page)
24 March 2006	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
31 May 2005	Return made up to 11/04/05; full list of members (7 pages)
22 April 2005	Nc inc already adjusted 24/08/04 (1 page)
22 April 2005	Ad 24/08/04--------- Â£ si 114900@1=114900 Â£ ic 100/115000 (2 pages)
22 April 2005	Particulars of contract relating to shares (3 pages)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (1 page)
4 May 2004	Return made up to 11/04/04; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 2003	Registered office changed on 20/11/03 from: 80 askew road london W12 9BJ (1 page)
11 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
10 June 2003	Return made up to 11/04/03; full list of members (6 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Registered office changed on 24/12/02 from: bates, wells & braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page)
24 December 2002	New secretary appointed (1 page)
12 July 2002	Ad 11/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	Director resigned (1 page)
8 May 2002	Accounting reference date shortened from 30/04/03 to 30/11/02 (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 May 2002	New director appointed (1 page)
1 May 2002	New secretary appointed (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Secretary resigned (1 page)
11 April 2002	Incorporation (30 pages)

LBC Mundial [Uk] Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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