LANGSTONE INTERNATIONAL LIMITED

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LANGSTONE INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03915592

Incorporation date

27/01/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

40 Craven Street, Charing Cross, London WC2N 5NGCopy
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Latest events (Record since 27/01/2000)
dot icon21/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon08/11/2010
First Gazette notice for voluntary strike-off
dot icon27/10/2010
Application to strike the company off the register
dot icon16/08/2010
Total exemption small company accounts made up to 2010-01-31
dot icon03/03/2010
Appointment of Geraldine Frances Duo as a director
dot icon28/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon28/02/2010
Director's details changed for Sovereign Directors (T&C) Limited on 2010-01-28
dot icon28/02/2010
Secretary's details changed for Sovereign Secretaries Ltd on 2010-01-28
dot icon11/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon12/02/2009
Return made up to 28/01/09; full list of members
dot icon03/02/2009
Director's Change of Particulars / sovereign directors (t&c) LIMITED / 02/01/2009 / HouseName/Number was: , now: P.O. box 170; Street was: po box 170 front street, now: 2ND floor, yellowman sons building; Area was: churchill building, now: off old airport road
dot icon25/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon29/06/2008
Total exemption small company accounts made up to 2007-01-31
dot icon29/01/2008
Return made up to 28/01/08; full list of members
dot icon20/03/2007
Total exemption small company accounts made up to 2006-01-31
dot icon04/02/2007
Return made up to 28/01/07; full list of members
dot icon31/07/2006
Total exemption small company accounts made up to 2005-01-31
dot icon21/03/2006
Return made up to 28/01/06; full list of members
dot icon02/03/2005
Return made up to 28/01/05; full list of members
dot icon10/01/2005
Total exemption small company accounts made up to 2004-01-31
dot icon11/11/2004
Delivery ext'd 3 mth 31/01/04
dot icon02/03/2004
Total exemption small company accounts made up to 2003-01-31
dot icon12/02/2004
Return made up to 28/01/04; full list of members
dot icon12/02/2004
Secretary's particulars changed
dot icon11/11/2003
Delivery ext'd 3 mth 31/01/03
dot icon01/06/2003
Total exemption small company accounts made up to 2002-01-31
dot icon20/02/2003
Registered office changed on 21/02/03 from: 40 craven street charing cross london WC2N 5NG
dot icon13/02/2003
Return made up to 28/01/03; full list of members
dot icon13/02/2003
Registered office changed on 14/02/03
dot icon24/03/2002
Total exemption small company accounts made up to 2001-01-31
dot icon11/02/2002
Return made up to 28/01/02; full list of members
dot icon01/03/2001
Return made up to 28/01/01; full list of members
dot icon27/02/2000
Ad 17/02/00--------- £ si 99@1=99 £ ic 1/100
dot icon30/01/2000
New director appointed
dot icon30/01/2000
New secretary appointed
dot icon27/01/2000
Secretary resigned
dot icon27/01/2000
Director resigned
dot icon27/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SOVEREIGN SECRETARIES LTD
Corporate Secretary
27/01/2000 - Present
111
SOVEREIGN DIRECTORS (T&C) LIMITED
Corporate Director
27/01/2000 - Present
73
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/01/2000 - 27/01/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
27/01/2000 - 27/01/2000
43699
Duo, Geraldine Frances
Director
21/02/2010 - Present
153

Persons with Significant Control

0

No PSC data available.

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Description

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About LANGSTONE INTERNATIONAL LIMITED

LANGSTONE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 27/01/2000 with the registered office located at 40 Craven Street, Charing Cross, London WC2N 5NG. 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 LANGSTONE INTERNATIONAL LIMITED?

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LANGSTONE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 27/01/2000 and dissolved on 21/02/2011.

Where is LANGSTONE INTERNATIONAL LIMITED located?

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LANGSTONE INTERNATIONAL LIMITED is registered at 40 Craven Street, Charing Cross, London WC2N 5NG.

What does LANGSTONE INTERNATIONAL LIMITED do?

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LANGSTONE INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LANGSTONE INTERNATIONAL LIMITED?

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The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.