L4AP SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05010500

Incorporation date

07/01/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2004)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2014

Application to strike the company off the register

View PDF (3 pages)

23/11/2014

Withdraw the company strike off application

View PDF (1 pages)

20/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

18/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/08/2014

Application to strike the company off the register

View PDF (3 pages)

31/07/2014

Registered office address changed from 4 Fitzhardinge Street London W1H 6EG to 8 Buer Road London SW6 4LA on 2014-08-01

View PDF (1 pages)

18/05/2014

Statement of capital following an allotment of shares on 2014-05-19

View PDF (3 pages)

01/05/2014

Certificate of change of name

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (4 pages)

01/01/2014

Withdraw the company strike off application

View PDF (1 pages)

16/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/12/2013

Application to strike the company off the register

View PDF (3 pages)

27/11/2013

Termination of appointment of James Caan as a director on 2013-11-20

View PDF (1 pages)

22/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

05/03/2013

Appointment of Mr Aaron Reiss Turner as a secretary on 2013-03-01

View PDF (1 pages)

05/03/2013

Termination of appointment of Andrew Romano as a secretary on 2013-03-01

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (5 pages)

27/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

19/01/2012

Registered office address changed from 36 Park Street Mayfair London W1K 2JE United Kingdom on 2012-01-20

View PDF (1 pages)

15/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (5 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

29/10/2011

Termination of appointment of Andrew Romano as a director on 2011-10-28

View PDF (1 pages)

19/07/2011

Termination of appointment of Sameer Mahomed as a director

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (6 pages)

04/08/2010

Secretary's details changed for Mr Andrew Bowles on 2010-08-05

View PDF (1 pages)

04/08/2010

Director's details changed for Mr Andrew Bowles on 2010-08-05

View PDF (2 pages)

06/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

18/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

02/02/2010

Termination of appointment of Robert Sendall as a director

View PDF (1 pages)

02/02/2010

Termination of appointment of Timothy Burchell as a director

View PDF (1 pages)

31/01/2010

Director's details changed for Mr Robert Sendall on 2010-02-01

View PDF (2 pages)

31/01/2010

Director's details changed for Mr Sameer Mahomed on 2010-02-01

View PDF (2 pages)

31/01/2010

Director's details changed for Mr Timothy John Burchell on 2010-02-01

View PDF (2 pages)

31/01/2010

Director's details changed for Mr Andrew Bowles on 2010-02-01

View PDF (2 pages)

31/01/2010

Director's details changed for Mr Aaron Reiss Turner on 2010-02-01

View PDF (2 pages)

31/01/2010

Appointment of Mr Aaron Reiss Turner as a director

View PDF (2 pages)

31/01/2010

Secretary's details changed for Mr Andrew Bowles on 2010-02-01

View PDF (1 pages)

31/01/2010

Director's details changed for Mr Andrew Bowles on 2010-02-01

View PDF (2 pages)

31/01/2010

Appointment of Mr James Caan as a director

View PDF (2 pages)

31/01/2010

Appointment of Mr Sameer Mahomed as a director

View PDF (2 pages)

31/01/2010

Appointment of Mr Robert Sendall as a director

View PDF (2 pages)

31/01/2010

Appointment of Mr Timothy John Burchell as a director

View PDF (2 pages)

01/10/2009

Appointment terminated director sameer mahomed

View PDF (1 pages)

01/10/2009

Appointment terminated director james caan

View PDF (1 pages)

09/08/2009

Registered office changed on 10/08/2009 from 26 york street london W1U 6PZ united kingdom

View PDF (1 pages)

22/07/2009

Registered office changed on 23/07/2009 from 36 park street mayfair london W1K 2JE united kingdom

View PDF (1 pages)

11/06/2009

Registered office changed on 12/06/2009 from 26 york street london W1U 6PZ

View PDF (1 pages)

26/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/04/2009

Resolutions

View PDF (1 pages)

20/04/2009

Gbp nc 10000/42000\10/03/09

View PDF (1 pages)

13/04/2009

Appointment terminated director aaron turner

View PDF (1 pages)

13/04/2009

Appointment terminated secretary aaron turner

View PDF (1 pages)

12/04/2009

Secretary appointed mr andrew bowles

View PDF (1 pages)

19/01/2009

Return made up to 08/01/09; full list of members

View PDF (5 pages)

18/12/2008

Ad 08/12/08-08/12/08\gbp si 6500@1=6500\gbp ic 3000/9500\

View PDF (2 pages)

11/12/2008

Director appointed mr james caan

View PDF (1 pages)

02/12/2008

Director's change of particulars / sameer mohomed / 01/12/2008

View PDF (1 pages)

02/12/2008

Director appointed mr sameer mohomed

View PDF (1 pages)

19/11/2008

Appointment terminated secretary lavinia jones

View PDF (1 pages)

19/11/2008

Secretary appointed mr aaron reiss turner

View PDF (1 pages)

13/10/2008

Director appointed mr aaron reiss turner

View PDF (1 pages)

07/10/2008

Appointment terminated director william jones

View PDF (1 pages)

07/10/2008

Director appointed mr andrew bowles

View PDF (1 pages)

17/09/2008

Appointment terminated director aaron turner

View PDF (1 pages)

27/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/08/2008

Ad 01/08/08-11/08/08\gbp si 2000@1=2000\gbp ic 1000/3000\

View PDF (2 pages)

14/08/2008

Nc inc already adjusted 01/08/08

View PDF (1 pages)

14/08/2008

Resolutions

View PDF (1 pages)

23/07/2008

Director appointed mr aaron reiss turner

View PDF (1 pages)

05/05/2008

Appointment terminated director aaron turner

View PDF (1 pages)

05/05/2008

Director appointed mr william john jones

View PDF (1 pages)

11/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/02/2008

Return made up to 08/01/08; full list of members

View PDF (2 pages)

04/02/2008

Secretary's particulars changed

View PDF (1 pages)

13/11/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

15/10/2006

Certificate of change of name

View PDF (3 pages)

04/09/2006

Accounts made up to 2006-01-31

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

11/06/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (1 pages)

05/02/2006

Return made up to 08/01/06; full list of members

View PDF (2 pages)

05/02/2006

New secretary appointed

View PDF (1 pages)

05/02/2006

New director appointed

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2005

New secretary appointed

View PDF (1 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

13/11/2005

Director's particulars changed

View PDF (1 pages)

13/11/2005

New secretary appointed

View PDF (1 pages)

13/11/2005

Secretary resigned

View PDF (1 pages)

25/10/2005

New secretary appointed;new director appointed

View PDF (1 pages)

23/10/2005

New director appointed

View PDF (1 pages)

23/10/2005

New secretary appointed

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

23/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

18/08/2005

New secretary appointed

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

08/08/2005

New secretary appointed

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (1 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (1 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

Registered office changed on 29/07/05 from: 26 york street london W1U 6PZ

View PDF (1 pages)

13/07/2005

Registered office changed on 14/07/05 from: marchant house, 10 church street alcester warwickshire B49 5AJ

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (1 pages)

22/05/2005

New director appointed

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

07/03/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

07/03/2005

Return made up to 08/01/05; full list of members

View PDF (8 pages)

16/01/2005

New director appointed

View PDF (1 pages)

16/01/2005

Director resigned

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (1 pages)

03/10/2004

New director appointed

View PDF (1 pages)

03/10/2004

Director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (1 pages)

13/09/2004

Certificate of change of name

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (1 pages)

27/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (1 pages)

18/03/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Secretary's particulars changed

View PDF (1 pages)

09/02/2004

Registered office changed on 10/02/04 from: 14 dunworth mews notting hill london W11 1LE

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About L4AP SOLUTIONS LIMITED

L4AP SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 07/01/2004 with the registered office located at 8 Buer Road, London SW6 4LA. 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 L4AP SOLUTIONS LIMITED?

L4AP SOLUTIONS LIMITED is currently Dissolved. It was registered on 07/01/2004 and dissolved on 30/03/2015.

Where is L4AP SOLUTIONS LIMITED located?

L4AP SOLUTIONS LIMITED is registered at 8 Buer Road, London SW6 4LA.

What does L4AP SOLUTIONS LIMITED do?

L4AP SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for L4AP SOLUTIONS LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.