Company NameLondon International Limited
Company StatusDissolved
Company Number04792979
CategoryPrivate Limited Company
Incorporation Date9 June 2003(20 years, 9 months ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)
Previous NameBaby Gender Selection Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCount Hubert Guillaume De Meyer
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2003(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address50 Hasker Street
London
SU3 2LQ
Secretary NameMr Alexander Charles Benedict De Meyer
NationalityBritish
StatusClosed
Appointed09 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Hasker Street
London
SW3 2LQ
Director NameLady Susan De Meyer
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(3 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 05 May 2009)
RoleCo Director
Correspondence AddressTracey Farm
Great Taw
Oxford
OX7 4AH

Location

Registered Address50 Hasker Street
London
SW3 2LQ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 June 2006 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
28 June 2007Director's particulars changed (1 page)
28 June 2007Return made up to 09/06/07; full list of members (3 pages)
20 June 2007Registered office changed on 20/06/07 from: 50 hasker street london SW3 2LQ (1 page)
12 June 2007New director appointed (1 page)
25 May 2007Director's particulars changed (1 page)
27 February 2007Accounts for a dormant company made up to 30 June 2005 (2 pages)
27 February 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
7 August 2006Director's particulars changed (1 page)
7 August 2006Return made up to 09/06/06; full list of members (2 pages)
6 December 2005Resolutions
  • RES13 ‐ Re name change 03/11/05
(1 page)
29 November 2005Company name changed baby gender selection LIMITED\certificate issued on 29/11/05 (2 pages)
24 November 2005Return made up to 09/06/05; full list of members (6 pages)
7 March 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
7 September 2004Return made up to 09/06/04; full list of members (6 pages)
9 June 2003Incorporation (16 pages)