Company NameL&P International Limited
Company StatusDissolved
Company Number06953196
CategoryPrivate Limited Company
Incorporation Date6 July 2009(14 years, 8 months ago)
Dissolution Date10 April 2013 (10 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Lee Martin Isaacs
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2009(same day as company formation)
RoleMetal Trader
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 4 West Lawn
Broadfield Way
Aldenham
Hertfordshire
WD25 8DF
Secretary NameMarian Linda Isaacs
StatusClosed
Appointed06 July 2009(same day as company formation)
RoleCompany Director
Correspondence AddressApartment 4 West Lawn
Broadfield Way
Aldenham
Hertfordshire
WD25 8DF

Location

Registered Address11th Floor 66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2010
Net Worth£452,911
Cash£271,636
Current Liabilities£1,104,545

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

10 April 2013Final Gazette dissolved following liquidation (1 page)
10 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2013Final Gazette dissolved following liquidation (1 page)
23 January 2013Liquidators' statement of receipts and payments to 20 December 2012 (9 pages)
23 January 2013Liquidators statement of receipts and payments to 20 December 2012 (9 pages)
23 January 2013Liquidators' statement of receipts and payments to 20 December 2012 (9 pages)
10 January 2013Return of final meeting in a members' voluntary winding up (9 pages)
10 January 2013Return of final meeting in a members' voluntary winding up (9 pages)
12 April 2012Declaration of solvency (3 pages)
12 April 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 April 2012Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 12 April 2012 (3 pages)
12 April 2012Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 12 April 2012 (3 pages)
12 April 2012Appointment of a voluntary liquidator (1 page)
12 April 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-30
(1 page)
12 April 2012Declaration of solvency (3 pages)
12 April 2012Appointment of a voluntary liquidator (1 page)
15 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
Statement of capital on 2011-07-15
  • GBP 100
(4 pages)
15 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
Statement of capital on 2011-07-15
  • GBP 100
(4 pages)
15 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
Statement of capital on 2011-07-15
  • GBP 100
(4 pages)
16 May 2011Amended accounts made up to 30 September 2010 (5 pages)
16 May 2011Amended total exemption small company accounts made up to 30 September 2010 (5 pages)
17 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
21 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
21 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
3 March 2010Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
3 March 2010Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
21 July 2009Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
21 July 2009Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
6 July 2009Incorporation (19 pages)
6 July 2009Incorporation (19 pages)