Company NameLlamedos Merchandise Supplies Limited
Company StatusDissolved
Company Number07245303
CategoryPrivate Limited Company
Incorporation Date6 May 2010(13 years, 11 months ago)
Dissolution Date23 December 2011 (12 years, 4 months ago)

Directors

Director NameMr Michael Andrew Gray
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address4 Kentavron
Potamos Yermasoiya
4041 Limassol
Cyprus
Director NameWoodberry Secretarial Limited (Corporation)
StatusClosed
Appointed06 May 2010(same day as company formation)
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressThe Clock House
87 Paines Lane
Pinner
Middlesex
HA5 3BZ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

23 December 2011Final Gazette dissolved following liquidation (1 page)
23 December 2011Final Gazette dissolved following liquidation (1 page)
23 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2011Return of final meeting in a members' voluntary winding up (8 pages)
23 September 2011Return of final meeting in a members' voluntary winding up (8 pages)
4 November 2010Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 November 2010 (2 pages)
4 November 2010Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 November 2010 (2 pages)
4 November 2010Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 November 2010 (2 pages)
3 November 2010Declaration of solvency (4 pages)
3 November 2010Appointment of a voluntary liquidator (1 page)
3 November 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-27
(1 page)
3 November 2010Declaration of solvency (4 pages)
3 November 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 November 2010Appointment of a voluntary liquidator (1 page)
3 November 2010Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
3 November 2010Resolution insolvency:special resolution :- "in specie" (1 page)
6 May 2010Incorporation
Statement of capital on 2010-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
6 May 2010Incorporation
Statement of capital on 2010-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)