| Company Name | London Property Maintenance (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07456188 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2010(13 years, 5 months ago) |
| Dissolution Date | 29 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Steven Albert Tappenden |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2011(8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 29 January 2013) |
| Role | Company Director |
| Country of Residence | IK |
| Correspondence Address | 5-6 St. Matthew Street London SW1P 2JT |
| Director Name | Amy Lamb |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 22 Marks Road Warlingham CR6 9SH |
| Director Name | Miss Victoria Lamb |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Marks Road Warlingham CR6 9SH |
Location
| Registered Address | 5 To 6 St Matthews Street London SW1P 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Stephen Albert Tappenden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,525 |
| Cash | £427 |
| Current Liabilities | £1,952 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 23 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | Application to strike the company off the register (3 pages) |
| 9 October 2012 | Application to strike the company off the register (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 7 June 2012 | Previous accounting period extended from 31 December 2011 to 31 May 2012 (1 page) |
| 7 June 2012 | Previous accounting period extended from 31 December 2011 to 31 May 2012 (1 page) |
| 1 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-02-01
|
| 1 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-02-01
|
| 1 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-02-01
|
| 17 November 2011 | Termination of appointment of Amy Lamb as a director (2 pages) |
| 17 November 2011 | Termination of appointment of Amy Lamb as a director on 1 November 2011 (2 pages) |
| 1 November 2011 | Termination of appointment of Victoria Lamb as a director (2 pages) |
| 1 November 2011 | Termination of appointment of Victoria Lamb as a director on 1 November 2011 (2 pages) |
| 1 August 2011 | Appointment of Steven Tappenden as a director (3 pages) |
| 1 August 2011 | Appointment of Steven Tappenden as a director (3 pages) |
| 1 December 2010 | Incorporation
|
| 1 December 2010 | Incorporation
|