LMS INDUSTRIAL FINANCE (II) LIMITED

Key Data

Status

Dissolved

Company No.

05109162

Incorporation date

21/04/2004

Size

Full

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/04/2004)

29/03/2011

Final Gazette dissolved following liquidation

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29/12/2010

Return of final meeting in a members' voluntary winding up

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09/02/2010

Termination of appointment of Christopher Odom as a director

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29/12/2009

Declaration of solvency

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29/12/2009

Appointment of a voluntary liquidator

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29/12/2009

Resolutions

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14/12/2009

Termination of appointment of Paul Williams as a director

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14/12/2009

Termination of appointment of Simon Silver as a director

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14/12/2009

Termination of appointment of Nigel George as a director

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21/09/2009

Return made up to 20/09/09; full list of members

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07/08/2009

Full accounts made up to 2008-12-31

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22/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

01/12/2007

Auditor's resignation

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07/10/2007

Return made up to 20/09/07; full list of members

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03/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Director's particulars changed

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20/09/2007

Location of register of members

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08/08/2007

Full accounts made up to 2006-12-31

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22/07/2007

Director resigned

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02/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

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18/04/2007

Director's particulars changed

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11/04/2007

Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR

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12/02/2007

New director appointed

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12/02/2007

New director appointed

View PDF (1 pages)

12/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

New secretary appointed

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (1 pages)

01/02/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

09/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

15/08/2006

Resolutions

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15/08/2006

Resolutions

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15/08/2006

Resolutions

View PDF (1 pages)

06/08/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

24/04/2006

Return made up to 22/04/06; no change of members

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02/04/2006

Declaration of satisfaction of mortgage/charge

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02/04/2006

Declaration of satisfaction of mortgage/charge

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09/10/2005

Resolutions

View PDF (27 pages)

02/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

24/05/2005

Return made up to 22/04/05; full list of members

View PDF (6 pages)

30/07/2004

Particulars of mortgage/charge

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29/07/2004

Particulars of mortgage/charge

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15/07/2004

New director appointed

View PDF (4 pages)

07/07/2004

New director appointed

View PDF (3 pages)

07/07/2004

New director appointed

View PDF (3 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

04/07/2004

Certificate of change of name

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04/07/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

04/07/2004

Registered office changed on 05/07/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

21/04/2004

Incorporation

View PDF (25 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Williams, Paul Malcolm	Director	01/02/2007 - 07/12/2009	106
Mitchley, Simon Colin	Secretary	28/06/2004 - 31/01/2007	39
Kite, Timothy James	Secretary	31/01/2007 - Present	46
Pudge, David John	Nominee Director	21/04/2004 - 28/06/2004	1174
Pexton, Martin Andrew	Director	28/06/2004 - 31/01/2007	67

Persons with Significant Control

No PSC data available.

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Description

About LMS INDUSTRIAL FINANCE (II) LIMITED

LMS INDUSTRIAL FINANCE (II) LIMITED is an(a) Dissolved company incorporated on 21/04/2004 with the registered office located at 25 Savile Row, London, W1S 2ER. 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 LMS INDUSTRIAL FINANCE (II) LIMITED?

LMS INDUSTRIAL FINANCE (II) LIMITED is currently Dissolved. It was registered on 21/04/2004 and dissolved on 29/03/2011.

Where is LMS INDUSTRIAL FINANCE (II) LIMITED located?

LMS INDUSTRIAL FINANCE (II) LIMITED is registered at 25 Savile Row, London, W1S 2ER.

What does LMS INDUSTRIAL FINANCE (II) LIMITED do?

LMS INDUSTRIAL FINANCE (II) LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for LMS INDUSTRIAL FINANCE (II) LIMITED?

The latest filing was on 29/03/2011: Final Gazette dissolved following liquidation.