| Company Name | London Me Guide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04873120 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2003(20 years, 8 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mr Antonio Cirillo Loffredo |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 September 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Melrose Avenue London NW2 4LH |
| Secretary Name | La Resta Assunta |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 September 2007(4 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 1a Melrose Avenue London NW2 4LH |
| Director Name | Isaac Cohen |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Marlow Court 221 Willesden Lane London NW6 7PS |
| Secretary Name | Iris Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Marlow Court 221 Willesden Lane London NW6 7PS |
| Director Name | Eduardo Miguel Marques Santos |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 08 September 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 months (resigned 09 June 2004) |
| Role | Business Director |
| Correspondence Address | Hawkridge Warden Road London NW5 4SA |
| Secretary Name | Eduardo Miguel Marques Santos |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 14 November 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 26 May 2004) |
| Role | Student |
| Correspondence Address | Flat 63 Hawkridge Hall Of Residence Warden Road London NH5 4SA |
| Secretary Name | Mr Patrick Francis Kenny |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 May 2004(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 161 Bull Lane Rayleigh Essex SS6 8NU |
Location
| Registered Address | 1a Melrose Avenue London NW2 4LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £70,967 |
| Gross Profit | £70,967 |
| Net Worth | £27,825 |
| Cash | £58,277 |
| Current Liabilities | £33,889 |
Accounts
| Latest Accounts | 5 April 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2008 | Application for striking-off (1 page) |
| 19 September 2007 | New secretary appointed (1 page) |
| 19 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 18 September 2007 | Secretary resigned (1 page) |
| 12 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 9 February 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 27 October 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 27 October 2005 | Director resigned (1 page) |
| 7 February 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 19 November 2004 | Return made up to 17/09/04; full list of members (5 pages) |
| 30 June 2004 | Accounting reference date shortened from 31/08/04 to 05/04/04 (1 page) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 31 January 2004 | Registered office changed on 31/01/04 from: 36 ash grove cricklewood london NW2 3LL (1 page) |
| 31 January 2004 | Director's particulars changed (1 page) |
| 8 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | Director's particulars changed (1 page) |
| 8 December 2003 | New secretary appointed (1 page) |
| 8 December 2003 | Registered office changed on 08/12/03 from: 70 sheringham house lisson street london NW1 5NY (1 page) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | Director resigned (2 pages) |
| 8 December 2003 | Secretary resigned (1 page) |
| 20 August 2003 | Incorporation (15 pages) |