LVTM UK Ltd

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

Director Name	Lance Ormand Valdez
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2004(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (closed 14 April 2009)
Role	Retired
Correspondence Address	206 Crescent Street San Antonio Texas 78209 United States

Secretary Name	David John Rounce
Nationality	British
Status	Closed
Appointed	17 November 2004(10 months after company formation)
Appointment Duration	4 years, 4 months (closed 14 April 2009)
Role	Investor
Country of Residence	Bahamas
Correspondence Address	132 Yorkshire Street PO Box N-1965 Nassau Foreign Bahamas

Director Name	Daria Pastoukhova Gogleva
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Investor
Correspondence Address	2 Britten Street London SW3 3TU

Director Name	David John Rounce
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Investor
Country of Residence	Bahamas
Correspondence Address	132 Yorkshire Street PO Box N-1965 Nassau Foreign Bahamas

Secretary Name	Daria Pastoukhova Gogleva
Nationality	Spanish
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Investor
Correspondence Address	2 Britten Street London SW3 3TU

Secretary Name	Nadia McKenzie
Nationality	New Zealander
Status	Resigned
Appointed	28 April 2004(3 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 June 2004)
Role	Solicitor
Correspondence Address	Gatehouse School Sewardstone Road London E2 9JG

Secretary Name	Susan Carol Fletcher
Nationality	British
Status	Resigned
Appointed	23 June 2004(5 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 November 2004)
Role	Personal Assistant
Correspondence Address	8 Rowan House Aspen Vale Whyteleafe CR3 0XH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Suite 111 The Chambers Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
6 February 2007	Return made up to 16/01/07; full list of members (6 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: 2 britten street london SW3 3TU (1 page)
19 September 2006	Particulars of mortgage/charge (3 pages)
30 January 2006	Return made up to 16/01/06; full list of members (6 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 February 2005	Return made up to 16/01/05; full list of members (7 pages)
8 February 2005	Secretary resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
1 June 2004	New secretary appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Secretary resigned;director resigned (1 page)
17 March 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
24 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	New secretary appointed;new director appointed (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Director resigned (1 page)
16 January 2004	Incorporation (13 pages)

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