LMTX Limited

Company Name	LMTX Limited
Company Status	Dissolved
Company Number	04626989
Category	Private Limited Company
Incorporation Date	2 January 2003(21 years, 4 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	2003 Shelf Company Limited

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	Miss Lisa Margaret Condron
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mrs Catherine Anne Thomas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2003(same day as company formation)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Miss Lisa Margaret Condron
Nationality	British
Status	Closed
Appointed	06 February 2004(1 year, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Paternoster Square London EC4M 7LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 February 2012	Application to strike the company off the register (3 pages)
27 February 2012	Application to strike the company off the register (3 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 1 (4 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 1 (4 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors permitted to exercise their power under section 175 23/02/2011 (16 pages)
3 March 2011	Statement of company's objects (2 pages)
3 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors permitted to exercise their power under section 175 23/02/2011 (16 pages)
3 March 2011	Statement of company's objects (2 pages)
10 February 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-10 (3 pages)
10 February 2011	Company name changed 2003 shelf company LIMITED\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-02-10 NM01 ‐ Change of name by resolution (3 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 September 2010	Director's details changed for Catherine Anne Thomas on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Miss Lisa Margaret Condron on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Catherine Anne Thomas on 13 August 2010 (2 pages)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Secretary's details changed for Miss Lisa Margaret Condron on 13 August 2010 (1 page)
10 September 2010	Director's details changed for Miss Lisa Margaret Condron on 13 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Miss Lisa Margaret Condron on 13 August 2010 (1 page)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 September 2009	Return made up to 14/08/09; full list of members (3 pages)
10 September 2009	Return made up to 14/08/09; full list of members (3 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 September 2008	Accounts made up to 31 December 2007 (4 pages)
27 August 2008	Return made up to 14/08/08; full list of members (3 pages)
27 August 2008	Return made up to 14/08/08; full list of members (3 pages)
25 October 2007	Accounts made up to 31 December 2006 (4 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 September 2007	Return made up to 14/08/07; full list of members (2 pages)
11 September 2007	Return made up to 14/08/07; full list of members (2 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
15 September 2006	Accounts made up to 31 December 2005 (7 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 September 2006	Return made up to 14/08/06; full list of members (7 pages)
5 September 2006	Return made up to 14/08/06; full list of members (7 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
2 November 2005	Accounts made up to 31 December 2004 (8 pages)
11 October 2005	Return made up to 14/08/05; full list of members (5 pages)
11 October 2005	Return made up to 14/08/05; full list of members (5 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 October 2004	Accounts made up to 31 December 2003 (7 pages)
2 September 2004	Return made up to 14/08/04; full list of members (7 pages)
2 September 2004	Return made up to 14/08/04; full list of members (7 pages)
18 May 2004	Registered office changed on 18/05/04 from: old broad street london EC2N 1HP (1 page)
18 May 2004	Registered office changed on 18/05/04 from: old broad street london EC2N 1HP (1 page)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: 21 st. Thomas street bristol avon BS1 6JS (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 21 st. Thomas street bristol avon BS1 6JS (1 page)
16 February 2004	New secretary appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Secretary resigned (1 page)
11 January 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
11 January 2004	Return made up to 02/01/04; full list of members (5 pages)
11 January 2004	Return made up to 02/01/04; full list of members (5 pages)
11 January 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New director appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Director resigned (1 page)
2 January 2003	Incorporation (17 pages)
2 January 2003	Incorporation (17 pages)

LMTX Limited

Business Activity

Directors

Location

Accounts

Filing History

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