LTPM Global Limited

Company Name	LTPM Global Limited
Company Status	Dissolved
Company Number	06362221
Category	Private Limited Company
Incorporation Date	5 September 2007(16 years, 8 months ago)
Dissolution Date	30 July 2013 (10 years, 9 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	Miss Kathleen Caroline Pesaran
Nationality	British
Status	Closed
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Warwick Gardens London W14 8PP

Director Name	Mrs Caroline Genye Pesaran
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2011(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 July 2013)
Role	Consultancy
Country of Residence	England
Correspondence Address	68 Warwick Gardens London W14 8PP

Director Name	Miss Kathleen Caroline Pesaran
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(3 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 July 2013)
Role	Marketing
Country of Residence	England
Correspondence Address	68 Warwick Gardens London W14 8PP

Director Name	Mrs Caroline Genye Pesaran
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Warwick Gardens London W14 8PP

Director Name	Miss Kathleen Caroline Pesaran
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Warwick Gardens London W14 8PP

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	68 Warwick Gardens London W14 8PP
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
9 April 2013	Application to strike the company off the register (3 pages)
9 April 2013	Application to strike the company off the register (3 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 October 2012	Compulsory strike-off action has been discontinued (1 page)
27 October 2012	Compulsory strike-off action has been discontinued (1 page)
25 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 1 (4 pages)
25 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 1 (4 pages)
25 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 1 (4 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 September 2011	Appointment of Miss Kathleen Pesaran as a director (2 pages)
5 September 2011	Appointment of Miss Kathleen Pesaran as a director on 1 September 2011 (2 pages)
25 May 2011	Appointment of Mrs Caroline Pesaran as a director (2 pages)
25 May 2011	Termination of appointment of Kathleen Pesaran as a director (1 page)
25 May 2011	Termination of appointment of Kathleen Pesaran as a director (1 page)
25 May 2011	Appointment of Mrs Caroline Pesaran as a director (2 pages)
24 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
24 November 2010	Director's details changed for Kathleen Pesaran on 4 September 2010 (2 pages)
24 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
24 November 2010	Director's details changed for Kathleen Pesaran on 4 September 2010 (2 pages)
24 November 2010	Director's details changed for Kathleen Pesaran on 4 September 2010 (2 pages)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
27 October 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
27 October 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 January 2010	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
28 January 2010	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
28 January 2010	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
9 September 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 September 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 July 2009	Appointment Terminated Director caroline pesaran (1 page)
1 July 2009	Appointment terminated director caroline pesaran (1 page)
7 January 2009	Return made up to 05/09/08; full list of members (3 pages)
7 January 2009	Return made up to 05/09/08; full list of members (3 pages)
31 January 2008	Registered office changed on 31/01/08 from: 67 old park road palmers green london N13 4RG (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 67 old park road palmers green london N13 4RG (1 page)
10 September 2007	New secretary appointed (1 page)
10 September 2007	New director appointed (1 page)
10 September 2007	New secretary appointed (1 page)
10 September 2007	New director appointed (1 page)
7 September 2007	Ad 05/09/07-05/09/07 Â£ si 1@1=1 Â£ ic 1/2 (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 8-10 stamford hill london N16 6XZ (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Ad 05/09/07-05/09/07 Â£ si 1@1=1 Â£ ic 1/2 (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 8-10 stamford hill london N16 6XZ (1 page)
5 September 2007	Incorporation (14 pages)
5 September 2007	Incorporation (14 pages)

LTPM Global Limited

Business Activity

Directors

Location

Accounts

Filing History

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