London International Asset Management Ltd

Company Name	London International Asset Management Ltd
Company Status	Dissolved
Company Number	04745905
Category	Private Limited Company
Incorporation Date	28 April 2003(20 years, 12 months ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Aim
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	70 Walton Street London SW3 2HH

Secretary Name	Mr Paul Bakht Majmader
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Albany Road Windsor Berkshire SL4 1HL

Director Name	Mr Paul Bakht Majmader
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 02 July 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Albany Road Windsor Berkshire SL4 1HL

Director Name	Mohammad Ali Guidfar
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Iranian
Status	Resigned
Appointed	09 January 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 2008)
Role	Company Director
Correspondence Address	2 Garston Crescent Watford Hertfordshire WD25 0LD

Director Name	Israel Peer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Israeli
Status	Resigned
Appointed	02 July 2008(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 July 2009)
Role	Company Director
Correspondence Address	Lavi 301 Maccabim 71908 Israel

Director Name	Natalia Shachkova
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 July 2008(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2009)
Role	Company Director
Correspondence Address	24 Pattison Road London NW2 2HH

Secretary Name	Natalia Shachkova
Nationality	Russian
Status	Resigned
Appointed	05 August 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2009)
Role	Company Director
Correspondence Address	24 Pattison Road London NW2 2HH

Location

Registered Address	11 Grosvenor Place London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at 1	Lib Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,348,000
Gross Profit	£536,000
Net Worth	£12,000
Current Liabilities	£1,313,000

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
10 June 2010	Compulsory strike-off action has been suspended (1 page)
10 June 2010	Compulsory strike-off action has been suspended (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
3 December 2009	Termination of appointment of Natalia Shachkova as a director (2 pages)
3 December 2009	Termination of appointment of Natalia Shachkova as a director (2 pages)
30 November 2009	Termination of appointment of Natalia Shachkova as a secretary (2 pages)
30 November 2009	Termination of appointment of Natalia Shachkova as a secretary (2 pages)
23 July 2009	Appointment terminated director israel peer (2 pages)
23 July 2009	Appointment Terminated Director israel peer (2 pages)
21 May 2009	Return made up to 28/04/09; full list of members (3 pages)
21 May 2009	Return made up to 28/04/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
6 August 2008	Appointment Terminated Secretary paul majmader (1 page)
6 August 2008	Appointment terminated director mohammad guidfar (1 page)
6 August 2008	Appointment Terminated Director mohammad guidfar (1 page)
6 August 2008	Secretary appointed natalia shachkova (2 pages)
6 August 2008	Secretary appointed natalia shachkova (2 pages)
6 August 2008	Appointment terminated secretary paul majmader (1 page)
16 July 2008	Director appointed israel peer (2 pages)
16 July 2008	Director appointed natalia shachkova (2 pages)
16 July 2008	Appointment Terminated Director paul majmader (1 page)
16 July 2008	Director appointed israel peer (2 pages)
16 July 2008	Director appointed natalia shachkova (2 pages)
16 July 2008	Appointment terminated director paul majmader (1 page)
16 May 2008	Return made up to 28/04/08; full list of members (4 pages)
16 May 2008	Return made up to 28/04/08; full list of members (4 pages)
30 December 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
30 December 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
28 July 2007	Full accounts made up to 30 April 2006 (15 pages)
28 July 2007	Full accounts made up to 30 April 2007 (15 pages)
28 July 2007	Full accounts made up to 30 April 2007 (15 pages)
28 July 2007	Full accounts made up to 30 April 2006 (15 pages)
13 June 2007	Return made up to 28/04/07; full list of members (7 pages)
13 June 2007	Return made up to 28/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2006	Full accounts made up to 30 April 2005 (15 pages)
28 July 2006	Full accounts made up to 30 April 2005 (15 pages)
20 June 2006	Return made up to 28/04/06; full list of members (2 pages)
20 June 2006	Return made up to 28/04/06; full list of members (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
24 October 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2005	Return made up to 28/04/05; full list of members (7 pages)
13 October 2005	Full accounts made up to 30 April 2004 (14 pages)
13 October 2005	Full accounts made up to 30 April 2004 (14 pages)
17 August 2005	Registered office changed on 17/08/05 from: 29/30 cornhill london EC3V 3ND (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 29/30 cornhill london EC3V 3ND (1 page)
21 December 2004	Compulsory strike-off action has been discontinued (1 page)
21 December 2004	Compulsory strike-off action has been discontinued (1 page)
20 December 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 December 2004	Return made up to 28/04/04; full list of members (7 pages)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
28 April 2003	Incorporation (8 pages)
28 April 2003	Incorporation (8 pages)

London International Asset Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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