| Company Name | London Academy Of Management Sciences Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04652053 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(21 years, 3 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
| Previous Name | LIMS Education Services Ltd |
Business Activity
| Section P | Education |
|---|---|
| SIC 8030 | Higher education |
| SIC 85421 | First-degree level higher education |
Directors
| Director Name | Mr Javed Khan |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 20 February 2015(12 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Radial House 5 Ripple Road Barking Essex IG11 7NF |
| Director Name | Mr Syed Mohammad Ali |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2003(1 week after company formation) |
| Appointment Duration | 12 years (resigned 19 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 248 Dawlish Drive Ilford Essex IG3 9EH |
| Secretary Name | Mr Asif Ahmed Siddiqui |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2003(1 week after company formation) |
| Appointment Duration | 12 years (resigned 19 February 2015) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Danbury Close Romford Essex RM6 5HU |
| Director Name | Mr Asif Ahmed Siddiqui |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 19 February 2015) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Danbury Close Romford Essex RM6 5HU |
| Director Name | Mr Stephen William Mitchell |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2013(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 13 November 2014) |
| Role | Educationist |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Boverton Drive Brockworth Gloucester GL3 4BS Wales |
| Director Name | Mrs Balquis Mughal |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2015(12 years after company formation) |
| Appointment Duration | 4 weeks (resigned 20 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Radial House 5 Ripple Road Barking Essex IG11 7NF |
| Secretary Name | Mr Naeem Farooq Sabri |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2015(12 years after company formation) |
| Appointment Duration | 4 weeks (resigned 20 March 2015) |
| Role | Company Director |
| Correspondence Address | Radial House 5 Ripple Road Barking Essex IG11 7NF |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Radial House 5 Ripple Road Barking Essex IG11 7NF |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Javed Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,172 |
| Cash | £16,316 |
| Current Liabilities | £87,507 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2015 | Appointment of Mr Javed Khan as a director on 20 February 2015 (2 pages) |
| 24 April 2015 | Termination of appointment of Balquis Mughal as a director on 20 March 2015 (1 page) |
| 24 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Termination of appointment of Naeem Farooq Sabri as a secretary on 20 March 2015 (1 page) |
| 24 April 2015 | Termination of appointment of Balquis Mughal as a director on 20 March 2015 (1 page) |
| 24 April 2015 | Appointment of Mr Javed Khan as a director on 20 February 2015 (2 pages) |
| 24 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Termination of appointment of Naeem Farooq Sabri as a secretary on 20 March 2015 (1 page) |
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 20 February 2015 | Termination of appointment of Syed Mohammad Ali as a director on 19 February 2015 (1 page) |
| 20 February 2015 | Termination of appointment of Syed Mohammad Ali as a director on 19 February 2015 (1 page) |
| 20 February 2015 | Appointment of Mrs Balquis Mughal as a director on 20 February 2015 (2 pages) |
| 20 February 2015 | Termination of appointment of Syed Mohammad Ali as a director on 19 February 2015 (1 page) |
| 20 February 2015 | Appointment of Mr Naeem Farooq Sabri as a secretary on 20 February 2015 (2 pages) |
| 20 February 2015 | Termination of appointment of Asif Ahmed Siddiqui as a director on 19 February 2015 (1 page) |
| 20 February 2015 | Termination of appointment of Asif Ahmed Siddiqui as a director on 19 February 2015 (1 page) |
| 20 February 2015 | Appointment of Mr Naeem Farooq Sabri as a secretary on 20 February 2015 (2 pages) |
| 20 February 2015 | Termination of appointment of Syed Mohammad Ali as a director on 19 February 2015 (1 page) |
| 20 February 2015 | Termination of appointment of Asif Ahmed Siddiqui as a secretary on 19 February 2015 (1 page) |
| 20 February 2015 | Appointment of Mrs Balquis Mughal as a director on 20 February 2015 (2 pages) |
| 20 February 2015 | Termination of appointment of Asif Ahmed Siddiqui as a secretary on 19 February 2015 (1 page) |
| 20 February 2015 | Termination of appointment of Asif Ahmed Siddiqui as a director on 19 February 2015 (1 page) |
| 20 February 2015 | Termination of appointment of Asif Ahmed Siddiqui as a director on 19 February 2015 (1 page) |
| 17 November 2014 | Termination of appointment of Stephen William Mitchell as a director on 13 November 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Stephen William Mitchell as a director on 13 November 2014 (1 page) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 12 August 2014 | Satisfaction of charge 1 in full (1 page) |
| 12 August 2014 | Satisfaction of charge 2 in full (1 page) |
| 12 August 2014 | Satisfaction of charge 1 in full (1 page) |
| 12 August 2014 | Satisfaction of charge 2 in full (1 page) |
| 12 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 2 September 2013 | Director's details changed for Mr Stephen William Mitchell on 9 August 2013 (2 pages) |
| 2 September 2013 | Director's details changed for Mr Stephen William Mitchell on 9 August 2013 (2 pages) |
| 2 September 2013 | Director's details changed for Mr Stephen William Mitchell on 9 August 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Appointment of Mr Stephen William Mitchell as a director (2 pages) |
| 28 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Appointment of Mr Stephen William Mitchell as a director (2 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Registered office address changed from 9Th Floor, Wentworth House Eastern Avenue Ilford Essex IG2 6NQ United Kingdom on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from 9Th Floor, Wentworth House Eastern Avenue Ilford Essex IG2 6NQ United Kingdom on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from 9Th Floor, Wentworth House Eastern Avenue Ilford Essex IG2 6NQ United Kingdom on 3 November 2010 (1 page) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 February 2010 | Director's details changed for Mr Syed Mohammad Ali on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Syed Mohammad Ali on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Asif Ahmed Siddiqui on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Asif Ahmed Siddiqui on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Mr Syed Mohammad Ali on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Asif Ahmed Siddiqui on 2 February 2010 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 February 2009 | Registered office changed on 12/02/2009 from 180C cranbrook road ilford essex IG1 4LR (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from 180C cranbrook road ilford essex IG1 4LR (1 page) |
| 4 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 19 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 February 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 2 February 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 23 March 2006 | Return made up to 30/01/06; full list of members
|
| 23 March 2006 | Return made up to 30/01/06; full list of members
|
| 12 July 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 3 March 2005 | Return made up to 30/01/05; full list of members
|
| 3 March 2005 | Return made up to 30/01/05; full list of members
|
| 30 October 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: suite no 1 south park business centre 310 green lane ilford essex IG1 1LQ (1 page) |
| 26 May 2004 | Registered office changed on 26/05/04 from: suite no 1 south park business centre 310 green lane ilford essex IG1 1LQ (1 page) |
| 8 April 2004 | Particulars of mortgage/charge (3 pages) |
| 8 April 2004 | Particulars of mortgage/charge (3 pages) |
| 17 February 2004 | Return made up to 30/01/04; full list of members
|
| 17 February 2004 | Return made up to 30/01/04; full list of members
|
| 16 June 2003 | New director appointed (1 page) |
| 16 June 2003 | New director appointed (1 page) |
| 27 May 2003 | Ad 06/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 May 2003 | Ad 06/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 May 2003 | Registered office changed on 17/05/03 from: suite 24 310 green lanes ilford IG1 1LQ (1 page) |
| 17 May 2003 | Registered office changed on 17/05/03 from: suite 24 310 green lanes ilford IG1 1LQ (1 page) |
| 7 April 2003 | Company name changed lims education services LTD\certificate issued on 07/04/03 (2 pages) |
| 7 April 2003 | Company name changed lims education services LTD\certificate issued on 07/04/03 (2 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 30 January 2003 | Incorporation (16 pages) |
| 30 January 2003 | Incorporation (16 pages) |