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London Corporate Secretaries & Nominees Ltd

London Corporate Secretaries & Nominees Ltd is a dissolved company incorporated on 14 October 2003 with the registered office located in London, Greater London. London Corporate Secretaries & Nominees Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 10 March 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04930676
Private limited company
Age
22 years
Incorporated 14 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 66,10 Barley Mow Passage
Chiswick
London
W4 4PH
Same address since incorporation
Telephone
0208 9958090
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Consultant • British • Lives in UK • Born in Feb 1954
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambrosetti Group Limited
Margaret ANN Seville is a mutual person.
Active
Lucian Associates Limited
Margaret ANN Seville is a mutual person.
Active
Danceout Limited
Margaret ANN Seville is a mutual person.
Active
The Lavender Tree Ltd
Margaret ANN Seville is a mutual person.
Active
Hi-Poly Limited
Margaret ANN Seville is a mutual person.
Active
Miles Real Estate Limited
Margaret ANN Seville is a mutual person.
Active
Rottermann Development Ltd
Margaret ANN Seville is a mutual person.
Active
Advanced Management Solutions (Ams) UK Limited
Margaret ANN Seville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Oct 2012
For period 31 Oct31 Oct 2012
Traded for 12 months
Cash in Bank
£10.15K
Increased by £1.76K (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.36K
Decreased by £39.29K (-59%)
Total Liabilities
-£1.05K
Decreased by £9.5K (-90%)
Net Assets
£26.3K
Decreased by £29.79K (-53%)
Debt Ratio (%)
4%
Decreased by 11.98% (-76%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Mar 2015
Compulsory Gazette Notice
10 Years Ago on 25 Nov 2014
Confirmation Submitted
12 Years Ago on 15 Oct 2013
Small Accounts Submitted
12 Years Ago on 2 Aug 2013
Confirmation Submitted
13 Years Ago on 31 Oct 2012
Small Accounts Submitted
13 Years Ago on 2 Aug 2012
Confirmation Submitted
13 Years Ago on 30 Nov 2011
Small Accounts Submitted
14 Years Ago on 29 Jul 2011
Confirmation Submitted
14 Years Ago on 12 Jan 2011
Small Accounts Submitted
15 Years Ago on 5 Aug 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Mar 2015
First Gazette notice for compulsory strike-off
Submitted on 25 Nov 2014
Annual return made up to 14 October 2013 with full list of shareholders
Submitted on 15 Oct 2013
Total exemption small company accounts made up to 31 October 2012
Submitted on 2 Aug 2013
Annual return made up to 14 October 2012 with full list of shareholders
Submitted on 31 Oct 2012
Total exemption small company accounts made up to 31 October 2011
Submitted on 2 Aug 2012
Annual return made up to 14 October 2011 with full list of shareholders
Submitted on 30 Nov 2011
Total exemption small company accounts made up to 31 October 2010
Submitted on 29 Jul 2011
Annual return made up to 14 October 2010 with full list of shareholders
Submitted on 12 Jan 2011
Total exemption small company accounts made up to 31 October 2009
Submitted on 5 Aug 2010
Repayment History
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