LM (BIRMINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

03906710

Incorporation date

13/01/2000

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2000)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

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16/08/2011

Application to strike the company off the register

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06/04/2011

Accounts for a dormant company made up to 2011-01-31

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13/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

20/10/2010

Appointment of Mr Yueming Wu as a secretary

View PDF (2 pages)

30/06/2010

Accounts for a dormant company made up to 2010-01-31

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02/03/2010

Certificate of change of name

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02/03/2010

Change of name notice

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01/03/2010

Termination of appointment of Roy Lipman as a director

View PDF (1 pages)

18/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

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18/01/2010

Director's details changed for Roy Lipman on 2009-10-01

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18/01/2010

Director's details changed for Octopower 2000 Limited on 2009-10-01

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18/01/2010

Director's details changed for Sai Yung Yip on 2009-10-01

View PDF (2 pages)

11/03/2009

Accounts made up to 2009-01-31

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13/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

29/10/2008

Accounts made up to 2008-01-31

View PDF (2 pages)

29/10/2008

Director appointed sai yung yip

View PDF (2 pages)

27/05/2008

Appointment Terminated Director simon poon

View PDF (1 pages)

27/05/2008

Director appointed roy lipman

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10/04/2008

Return made up to 14/01/08; full list of members

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13/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

Accounts made up to 2007-01-31

View PDF (1 pages)

23/01/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

09/02/2006

Accounts made up to 2006-01-31

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

15/01/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

06/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (2 pages)

06/03/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

13/02/2005

Director resigned

View PDF (1 pages)

17/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (2 pages)

03/03/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

19/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

17/01/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

Secretary resigned

View PDF (1 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

22/03/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

27/01/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

06/01/2003

Ad 01/12/02--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

20/03/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

15/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

15/01/2002

Director's particulars changed

View PDF (0 pages)

10/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

17/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Registered office changed on 26/01/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

13/01/2000

Incorporation

View PDF (17 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Dormant

Last made up date

30/01/2011

Next account date

30/01/2012

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/01/2000 - 19/01/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/01/2000 - 19/01/2000	67500
Poon, Simon Yuen Choi	Director	27/06/2005 - 28/06/2005	293
Poon, Simon Yuen Choi	Director	30/01/2007 - 30/01/2007	293
Yip, Sai Yung	Director	30/09/2008 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About LM (BIRMINGHAM) LIMITED

LM (BIRMINGHAM) LIMITED is an(a) Dissolved company incorporated on 13/01/2000 with the registered office located at Winston Churchill House, Ethel Street, Birmingham, West Midlands B2 4BG. There are currently 4 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 LM (BIRMINGHAM) LIMITED?

LM (BIRMINGHAM) LIMITED is currently Dissolved. It was registered on 13/01/2000 and dissolved on 12/12/2011.

Where is LM (BIRMINGHAM) LIMITED located?

LM (BIRMINGHAM) LIMITED is registered at Winston Churchill House, Ethel Street, Birmingham, West Midlands B2 4BG.

What does LM (BIRMINGHAM) LIMITED do?

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

What is the latest filing for LM (BIRMINGHAM) LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.