L M E BUSINESS SERVICES & CONSULTANCY LTD

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L M E BUSINESS SERVICES & CONSULTANCY LTD

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Key Data

Status

Dissolved

Company No.

03636720

Incorporation date

22/09/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Mandate Group Ltd 51b Tubbs Road, Harlesden, London NW10 4QXCopy
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Latest events (Record since 22/09/1998)
dot icon10/01/2011
Final Gazette dissolved via compulsory strike-off
dot icon27/09/2010
First Gazette notice for compulsory strike-off
dot icon05/08/2010
Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 2010-08-06
dot icon26/05/2010
Certificate of change of name
dot icon17/05/2010
Resolutions
dot icon25/01/2010
Appointment of Mrs Judy George as a director
dot icon24/01/2010
Termination of appointment of Karl George as a director
dot icon17/12/2009
Appointment of Mandate Group as a director
dot icon03/11/2009
Annual return made up to 2009-09-23 with full list of shareholders
dot icon01/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon09/10/2008
Return made up to 23/09/08; full list of members
dot icon17/09/2008
Amended accounts made up to 2007-09-30
dot icon29/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon08/11/2007
Return made up to 23/09/07; full list of members
dot icon08/11/2007
Secretary's particulars changed
dot icon25/10/2007
Declaration of satisfaction of mortgage/charge
dot icon29/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon27/09/2006
Return made up to 23/09/06; full list of members
dot icon17/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon09/04/2006
Registered office changed on 10/04/06 from: c/o andersons kbs LTD 1 new market street birimingham west midlands B3 2NH
dot icon29/03/2006
Certificate of change of name
dot icon23/11/2005
Return made up to 23/09/05; full list of members
dot icon09/06/2005
Total exemption small company accounts made up to 2004-09-30
dot icon23/11/2004
Return made up to 23/09/04; full list of members
dot icon27/10/2003
Total exemption small company accounts made up to 2003-09-30
dot icon16/10/2003
Return made up to 23/09/03; full list of members
dot icon03/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon30/12/2002
Registered office changed on 31/12/02 from: 96 broad street birmingham west midlands B15 1AU
dot icon12/11/2002
Return made up to 23/09/02; full list of members
dot icon27/10/2002
Total exemption small company accounts made up to 2001-09-30
dot icon14/10/2001
Return made up to 23/09/01; full list of members
dot icon01/08/2001
Total exemption small company accounts made up to 2000-09-30
dot icon09/10/2000
Return made up to 23/09/00; full list of members
dot icon08/10/2000
Accounts for a small company made up to 1999-09-30
dot icon23/02/2000
Particulars of mortgage/charge
dot icon23/11/1999
Return made up to 23/09/99; full list of members
dot icon25/07/1999
Certificate of change of name
dot icon05/07/1999
New secretary appointed
dot icon05/07/1999
New director appointed
dot icon25/05/1999
Registered office changed on 26/05/99 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS
dot icon25/05/1999
Director resigned
dot icon25/05/1999
Secretary resigned
dot icon22/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ON LINE REGISTRARS LIMITED
Nominee Secretary
22/09/1998 - 17/05/1999
569
On Line Formations Limited
Nominee Director
22/09/1998 - 17/05/1999
555
Elliott, Lisa Marie
Secretary
22/09/1998 - Present
1
MANDATE GROUP
Corporate Director
30/11/2009 - Present
-
George, Karl Alexander
Director
22/09/1998 - 07/01/2010
21

Persons with Significant Control

0

No PSC data available.

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Description

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About L M E BUSINESS SERVICES & CONSULTANCY LTD

L M E BUSINESS SERVICES & CONSULTANCY LTD is an(a) Dissolved company incorporated on 22/09/1998 with the registered office located at C/O Mandate Group Ltd 51b Tubbs Road, Harlesden, London NW10 4QX. There are currently 3 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 M E BUSINESS SERVICES & CONSULTANCY LTD?

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L M E BUSINESS SERVICES & CONSULTANCY LTD is currently Dissolved. It was registered on 22/09/1998 and dissolved on 10/01/2011.

Where is L M E BUSINESS SERVICES & CONSULTANCY LTD located?

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L M E BUSINESS SERVICES & CONSULTANCY LTD is registered at C/O Mandate Group Ltd 51b Tubbs Road, Harlesden, London NW10 4QX.

What does L M E BUSINESS SERVICES & CONSULTANCY LTD do?

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L M E BUSINESS SERVICES & CONSULTANCY LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for L M E BUSINESS SERVICES & CONSULTANCY LTD?

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The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.