LIAISONS ABROAD LIMITED

Key Data

Status

Dissolved

Company No.

02779107

Incorporation date

12/01/1993

Size

Total Exemption Small

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1993)

03/08/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (3 pages)

23/12/2013

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

View PDF (6 pages)

23/06/2013

Previous accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

31/01/2013

Director's details changed for Miss Massimina Caneva on 2012-03-01

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (3 pages)

12/12/2012

Registered office address changed from 1 Warwick Row London SW1E 5ER on 2012-12-13

View PDF (1 pages)

09/09/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

01/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (3 pages)

01/02/2012

Director's details changed for Miss Massimina Caneva on 2010-02-09

View PDF (2 pages)

03/10/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

09/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (3 pages)

09/02/2011

Termination of appointment of Flora Caneva as a secretary

View PDF (1 pages)

09/02/2011

Director's details changed for Miss Massimina Caneva on 2010-06-01

View PDF (2 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Miss Massimina Caneva on 2010-01-13

View PDF (2 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

24/02/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

24/02/2009

Secretary's change of particulars / flora caneva / 01/01/2009

View PDF (2 pages)

25/01/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

14/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

15/01/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

01/06/2006

Registered office changed on 02/06/06 from: chenil house 181/183 kings road chelsea london SW3 5EB

View PDF (1 pages)

07/05/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

06/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

23/03/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

13/03/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

24/10/2004

Secretary resigned

View PDF (2 pages)

24/10/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

20/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

27/01/2003

Return made up to 13/01/03; full list of members

View PDF (6 pages)

01/10/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

01/06/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

28/06/2001

New secretary appointed

View PDF (2 pages)

28/06/2001

Secretary resigned

View PDF (1 pages)

31/05/2001

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

19/03/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

13/03/2000

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

26/01/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

25/01/1999

Return made up to 13/01/99; no change of members

View PDF (4 pages)

29/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

02/02/1998

Return made up to 13/01/98; no change of members

View PDF (4 pages)

31/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

04/02/1997

Return made up to 13/01/97; full list of members

View PDF (6 pages)

12/09/1996

Ad 02/09/96--------- £ si 98@1=98 £ ic 2/100

View PDF (1 pages)

10/04/1996

Registered office changed on 11/04/96 from: 1-7 fulham high street london SW6 3JH

View PDF (1 pages)

17/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

17/01/1996

Accounting reference date extended from 30/06 to 30/09

View PDF (1 pages)

10/01/1996

Return made up to 13/01/96; no change of members

View PDF (4 pages)

06/02/1995

Return made up to 13/01/95; no change of members

View PDF (0 pages)

13/11/1994

Accounts for a dormant company made up to 1994-06-30

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13/11/1994

Resolutions

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02/02/1994

Return made up to 13/01/94; full list of members

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17/03/1993

Accounting reference date notified as 30/06

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17/03/1993

Registered office changed on 18/03/93 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ

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17/03/1993

Secretary resigned;new secretary appointed

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17/03/1993

Director resigned;new director appointed

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12/01/1993

Incorporation

View PDF (11 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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 LIAISONS ABROAD LIMITED

LIAISONS ABROAD LIMITED is an(a) Dissolved company incorporated on 12/01/1993 with the registered office located at Portland House, Bressenden Place, London SW1E 5RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIAISONS ABROAD LIMITED?

LIAISONS ABROAD LIMITED is currently Dissolved. It was registered on 12/01/1993 and dissolved on 03/08/2015.

Where is LIAISONS ABROAD LIMITED located?

LIAISONS ABROAD LIMITED is registered at Portland House, Bressenden Place, London SW1E 5RS.

What does LIAISONS ABROAD LIMITED do?

LIAISONS ABROAD LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for LIAISONS ABROAD LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via compulsory strike-off.