| Company Name | London Compliance Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05561645 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2005(18 years, 7 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David William Fitzpatrick |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(6 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 11 December 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Playfield Crescent London SE22 8QR |
| Director Name | Mr Michael Sciberras |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(6 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 11 December 2007) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 37 Woodland Road London SE19 1NU |
| Secretary Name | Mr David William Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(6 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 11 December 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Playfield Crescent London SE22 8QR |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 11 Playfield Crescent East Dulwich London SE22 8QR |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 19 July 2007 | Application for striking-off (1 page) |
| 27 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 13 December 2005 | Ad 01/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 37 woodland road london SE19 1NU (1 page) |
| 15 November 2005 | New director appointed (2 pages) |
| 26 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 13 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | Director resigned (1 page) |