L F H BRAND IDENTITY CONSULTANTS LIMITED

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L F H BRAND IDENTITY CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

02809793

Incorporation date

15/04/1993

Size

Small

Contacts

Registered address

Registered address

72 London Road, St Albans, Hertfordshire AL1 1NSCopy
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Latest events (Record since 15/04/1993)
dot icon08/09/2016
Final Gazette dissolved following liquidation
dot icon08/06/2016
Return of final meeting in a creditors' voluntary winding up
dot icon18/05/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/05/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/05/2015
Registered office address changed from Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ to 72 London Road St Albans Hertfordshire AL1 1NS on 2015-05-07
dot icon05/05/2015
Statement of affairs with form 4.19
dot icon05/05/2015
Appointment of a voluntary liquidator
dot icon05/05/2015
Resolutions
dot icon17/03/2015
Termination of appointment of Chrissy Margaret Levett as a director on 2015-02-14
dot icon09/02/2015
Accounts for a small company made up to 2014-04-30
dot icon08/09/2014
Cancellation of shares. Statement of capital on 2014-08-18
dot icon08/09/2014
Purchase of own shares.
dot icon12/08/2014
Director's details changed for Graham Stuart Hawkins on 2014-08-12
dot icon11/08/2014
Director's details changed for Graham Stuart Hawkins on 2014-08-12
dot icon11/08/2014
Appointment of Miss Chrissy Margaret Levett as a director on 2013-08-29
dot icon11/08/2014
Appointment of Mr Matthew Emerson Keeler as a secretary on 2014-08-12
dot icon11/08/2014
Termination of appointment of David Thomas Cardwell as a director on 2014-04-14
dot icon09/06/2014
Annual return made up to 2014-04-18 with full list of shareholders
dot icon09/06/2014
Termination of appointment of Andrew Davis as a director
dot icon09/06/2014
Termination of appointment of Chrissy Levett as a director
dot icon09/06/2014
Director's details changed for Graham Stuart Hawkins on 2014-01-01
dot icon04/06/2014
Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 2014-06-05
dot icon04/02/2014
Accounts for a small company made up to 2013-04-30
dot icon26/11/2013
Appointment of Miss Chrissy Margaret Levett as a director
dot icon26/11/2013
Termination of appointment of Mark Gandy as a director
dot icon12/08/2013
Cancellation of shares. Statement of capital on 2013-08-13
dot icon12/08/2013
Resolutions
dot icon12/08/2013
Purchase of own shares.
dot icon06/06/2013
Annual return made up to 2013-04-18 with full list of shareholders
dot icon07/05/2013
Accounts for a small company made up to 2012-04-30
dot icon17/03/2013
Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-18
dot icon16/08/2012
Auditor's resignation
dot icon07/08/2012
Registered office address changed from 141 Wardour Street London W1F 0UT on 2012-08-08
dot icon23/07/2012
Statement of capital following an allotment of shares on 2012-07-12
dot icon23/07/2012
Appointment of Mr Mark Damian Gandy as a director
dot icon13/05/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon31/01/2012
Accounts for a small company made up to 2011-04-30
dot icon22/01/2012
Termination of appointment of Amirthanandan Manoharan as a director
dot icon22/01/2012
Termination of appointment of Amirthanandan Manoharan as a secretary
dot icon12/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
dot icon11/05/2011
Termination of appointment of Stephen Irvine as a director
dot icon31/01/2011
Accounts for a small company made up to 2010-04-30
dot icon11/05/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon01/02/2010
Accounts for a small company made up to 2009-04-30
dot icon19/01/2010
Termination of appointment of Alastair Jones as a director
dot icon19/01/2010
Appointment of Andrew John Temple Davis as a director
dot icon04/06/2009
Return made up to 18/04/09; full list of members
dot icon02/03/2009
Accounts for a small company made up to 2008-04-30
dot icon10/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/06/2008
Director appointed stephen irvine
dot icon19/05/2008
Return made up to 18/04/08; full list of members
dot icon25/02/2008
Accounts for a small company made up to 2007-04-30
dot icon21/12/2007
Particulars of mortgage/charge
dot icon02/08/2007
Particulars of mortgage/charge
dot icon16/07/2007
Particulars of mortgage/charge
dot icon11/06/2007
Return made up to 18/04/07; full list of members
dot icon08/03/2007
Accounts for a small company made up to 2006-04-30
dot icon14/11/2006
Resolutions
dot icon14/11/2006
Resolutions
dot icon09/10/2006
Ad 27/09/06--------- £ si [email protected]=15 £ ic 75/90
dot icon08/10/2006
New director appointed
dot icon21/09/2006
Return made up to 18/04/06; full list of members; amend
dot icon01/06/2006
Return made up to 18/04/06; full list of members
dot icon15/05/2006
Particulars of mortgage/charge
dot icon16/01/2006
£ ic 125/75 22/12/05 £ sr [email protected]=50
dot icon04/01/2006
Director resigned
dot icon04/01/2006
New director appointed
dot icon14/08/2005
Total exemption small company accounts made up to 2005-04-30
dot icon27/07/2005
Return made up to 18/04/05; full list of members
dot icon27/07/2005
Location of register of members
dot icon09/06/2005
Ad 17/05/05--------- £ si [email protected]=23 £ ic 102/125
dot icon09/06/2005
£ ic 126/102 17/05/05 £ sr [email protected]=24
dot icon09/06/2005
Resolutions
dot icon09/06/2005
Resolutions
dot icon09/06/2005
S-div 17/05/05
dot icon08/02/2005
Accounts for a small company made up to 2004-04-30
dot icon10/01/2005
Registered office changed on 11/01/05 from: quadrant house 80-82 regent street london W1B 5RP
dot icon20/05/2004
Location of register of members
dot icon20/05/2004
Return made up to 18/04/04; full list of members
dot icon21/12/2003
Accounts for a small company made up to 2003-04-30
dot icon03/12/2003
£ ic 200/126 28/10/03 £ sr 74@1=74
dot icon09/11/2003
Resolutions
dot icon18/10/2003
Registered office changed on 19/10/03 from: 66 wigmore street london W1U 2HQ
dot icon14/07/2003
Director resigned
dot icon05/05/2003
Director's particulars changed
dot icon01/05/2003
Return made up to 18/04/03; full list of members
dot icon01/05/2003
Location of register of members
dot icon01/05/2003
Director's particulars changed
dot icon17/03/2003
Resolutions
dot icon17/03/2003
Resolutions
dot icon19/11/2002
Accounts for a small company made up to 2002-04-30
dot icon06/05/2002
Return made up to 16/04/02; full list of members
dot icon17/12/2001
Accounts for a small company made up to 2001-04-30
dot icon24/04/2001
Return made up to 16/04/01; full list of members
dot icon03/12/2000
Accounts for a small company made up to 2000-04-30
dot icon21/05/2000
Return made up to 16/04/00; full list of members
dot icon16/11/1999
Accounts for a small company made up to 1999-04-30
dot icon26/04/1999
Return made up to 16/04/99; full list of members
dot icon14/12/1998
Accounts for a small company made up to 1998-04-30
dot icon19/05/1998
Return made up to 16/04/98; full list of members
dot icon15/10/1997
Accounts for a small company made up to 1997-04-30
dot icon14/05/1997
Return made up to 16/04/97; full list of members
dot icon14/05/1997
Ad 15/05/93--------- £ si 98@1
dot icon14/05/1997
Secretary's particulars changed;director's particulars changed
dot icon14/05/1997
Secretary's particulars changed;director's particulars changed
dot icon14/05/1997
Director's particulars changed
dot icon14/05/1997
Director's particulars changed
dot icon26/01/1997
Accounts for a small company made up to 1996-04-30
dot icon07/10/1996
Resolutions
dot icon27/07/1996
Ad 18/07/96--------- £ si 100@1=100 £ ic 2/102
dot icon25/07/1996
Registered office changed on 26/07/96 from: 7A southwood hall muswell hill road highgate london N6 5UF
dot icon19/06/1996
Return made up to 16/04/96; no change of members
dot icon15/02/1996
Full accounts made up to 1995-04-30
dot icon29/05/1995
Return made up to 16/04/95; no change of members
dot icon02/01/1995
Full accounts made up to 1994-04-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/06/1994
New director appointed
dot icon15/06/1994
New director appointed
dot icon15/06/1994
New director appointed
dot icon15/06/1994
Ad 15/05/93--------- £ si 100@1
dot icon15/06/1994
Return made up to 16/04/94; full list of members
dot icon25/08/1993
Certificate of change of name
dot icon15/08/1993
Particulars of mortgage/charge
dot icon04/05/1993
Registered office changed on 05/05/93 from: 788-790 finchley road london NW11 7UR
dot icon04/05/1993
Secretary resigned;new secretary appointed
dot icon04/05/1993
Director resigned;new director appointed
dot icon15/04/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About L F H BRAND IDENTITY CONSULTANTS LIMITED

L F H BRAND IDENTITY CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 15/04/1993 with the registered office located at 72 London Road, St Albans, Hertfordshire AL1 1NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L F H BRAND IDENTITY CONSULTANTS LIMITED?

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L F H BRAND IDENTITY CONSULTANTS LIMITED is currently Dissolved. It was registered on 15/04/1993 and dissolved on 08/09/2016.

Where is L F H BRAND IDENTITY CONSULTANTS LIMITED located?

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L F H BRAND IDENTITY CONSULTANTS LIMITED is registered at 72 London Road, St Albans, Hertfordshire AL1 1NS.

What does L F H BRAND IDENTITY CONSULTANTS LIMITED do?

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L F H BRAND IDENTITY CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for L F H BRAND IDENTITY CONSULTANTS LIMITED?

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The latest filing was on 08/09/2016: Final Gazette dissolved following liquidation.