| Company Name | Letform Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04860967 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 8 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months 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
| Secretary Name | Christina Michailidou |
|---|---|
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Attalou 5 Limassol 3090 Foreign |
| Director Name | Mrs Anastasia Christoforou |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 09 September 2009(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 20 October 2015) |
| Role | Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | 1 Souidias Zakaki Limassol 3047 |
| Director Name | Mr Terry Spyris |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 23 Daneland East Barnet Hertfordshire EN4 8PX |
| Director Name | Eirini Tsolakki |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Administrator |
| Correspondence Address | Ampelakion 49 Potamos Yermasoyias 4041 Cyprus |
| Secretary Name | Mrs Anastasia Christoforou |
|---|---|
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 09 September 2009(6 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 09 September 2009) |
| Role | Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | 1 Souidias Zakaki Limassol 3047 |
| Secretary Name | Queens House Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | Queens House 180 Tottenham Court Road London W1T 7PD |
Location
| Registered Address | Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Anastasia Christoforou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£193,905 |
| Cash | £61 |
| Current Liabilities | £762,956 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2015 | Application to strike the company off the register (3 pages) |
| 29 June 2015 | Application to strike the company off the register (3 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 23 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 June 2013 | Previous accounting period extended from 29 August 2012 to 31 December 2012 (1 page) |
| 28 June 2013 | Previous accounting period extended from 29 August 2012 to 31 December 2012 (1 page) |
| 28 May 2013 | Previous accounting period shortened from 30 August 2012 to 29 August 2012 (1 page) |
| 28 May 2013 | Previous accounting period shortened from 30 August 2012 to 29 August 2012 (1 page) |
| 24 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 15 May 2012 | Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page) |
| 15 May 2012 | Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page) |
| 5 December 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Director's details changed for Mrs. Anastasia Christoforou on 9 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Director's details changed for Mrs. Anastasia Christoforou on 9 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Mrs. Anastasia Christoforou on 9 September 2010 (2 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 August 2009 (22 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 August 2009 (22 pages) |
| 10 September 2009 | Appointment terminated secretary anastasia christoforou (1 page) |
| 10 September 2009 | Appointment terminated secretary anastasia christoforou (1 page) |
| 10 September 2009 | Director appointed mrs. Anastasia christoforou (1 page) |
| 10 September 2009 | Director appointed mrs. Anastasia christoforou (1 page) |
| 9 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 9 September 2009 | Appointment terminated director eirini tsolakki (1 page) |
| 9 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 9 September 2009 | Secretary appointed mrs. Anastasia christoforou (1 page) |
| 9 September 2009 | Secretary appointed mrs. Anastasia christoforou (1 page) |
| 9 September 2009 | Appointment terminated director eirini tsolakki (1 page) |
| 1 July 2009 | Total exemption full accounts made up to 31 August 2008 (22 pages) |
| 1 July 2009 | Total exemption full accounts made up to 31 August 2008 (22 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 August 2007 (22 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 August 2007 (22 pages) |
| 8 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 28 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 6 July 2007 | Full accounts made up to 31 August 2006 (22 pages) |
| 6 July 2007 | Full accounts made up to 31 August 2006 (22 pages) |
| 29 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 24 April 2006 | Secretary's particulars changed (1 page) |
| 24 April 2006 | Secretary's particulars changed (1 page) |
| 10 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 10 August 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 10 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 10 August 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 7 October 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | New director appointed (2 pages) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Incorporation (14 pages) |
| 8 August 2003 | Incorporation (14 pages) |