LOL MARKETING GROUP LIMITED

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LOL MARKETING GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02377229

Incorporation date

27/04/1989

Size

Dormant

Contacts

Registered address

Registered address

Ibex House, Baker Street, Weybridge, Surrey KT13 8AHCopy
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Latest events (Record since 27/04/1989)
dot icon14/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon01/11/2010
First Gazette notice for voluntary strike-off
dot icon20/10/2010
Application to strike the company off the register
dot icon23/06/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon11/08/2009
Accounts made up to 2008-12-31
dot icon10/05/2009
Return made up to 28/04/09; full list of members
dot icon19/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/05/2008
Return made up to 28/04/08; full list of members
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon17/05/2007
Return made up to 28/04/07; full list of members
dot icon05/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon27/07/2006
Return made up to 28/04/06; full list of members
dot icon27/07/2006
New director appointed
dot icon27/07/2006
Director resigned
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon05/05/2005
Return made up to 28/04/05; full list of members
dot icon10/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon10/01/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon12/05/2004
Return made up to 28/04/04; full list of members
dot icon10/03/2004
Full accounts made up to 2003-03-31
dot icon29/06/2003
Certificate of change of name
dot icon01/06/2003
Return made up to 28/04/03; full list of members
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon09/05/2002
Return made up to 28/04/02; full list of members
dot icon24/02/2002
Director's particulars changed
dot icon21/01/2002
Full accounts made up to 2001-03-31
dot icon15/05/2001
Return made up to 28/04/01; full list of members
dot icon09/01/2001
Secretary's particulars changed;director's particulars changed
dot icon26/12/2000
Full accounts made up to 2000-03-31
dot icon07/11/2000
Secretary resigned;director resigned
dot icon16/10/2000
New director appointed
dot icon16/10/2000
New secretary appointed
dot icon16/05/2000
Return made up to 28/04/00; full list of members
dot icon18/11/1999
Full accounts made up to 1999-03-31
dot icon06/05/1999
Return made up to 28/04/99; no change of members
dot icon30/12/1998
Full accounts made up to 1998-03-31
dot icon21/05/1998
Return made up to 28/04/98; full list of members
dot icon18/12/1997
Full accounts made up to 1997-03-31
dot icon11/06/1997
Return made up to 28/04/97; no change of members
dot icon11/11/1996
Full accounts made up to 1996-03-31
dot icon11/05/1996
Return made up to 28/04/96; no change of members
dot icon01/11/1995
Full accounts made up to 1995-03-31
dot icon09/05/1995
Return made up to 28/04/95; full list of members
dot icon10/04/1995
Particulars of contract relating to shares
dot icon10/04/1995
Ad 06/01/95--------- £ si 90000@1
dot icon19/03/1995
Ad 06/01/95--------- £ si 90000@1=90000 £ ic 10000/100000
dot icon31/01/1995
Full accounts made up to 1994-03-31
dot icon09/05/1994
Return made up to 28/04/94; no change of members
dot icon09/05/1994
Director's particulars changed
dot icon08/02/1994
Full accounts made up to 1993-03-31
dot icon09/06/1993
Return made up to 28/04/93; no change of members
dot icon04/02/1993
Full accounts made up to 1992-03-31
dot icon25/06/1992
Return made up to 28/04/92; full list of members
dot icon25/06/1992
Location of register of members address changed
dot icon03/01/1992
Full accounts made up to 1991-03-31
dot icon13/05/1991
Return made up to 28/04/91; no change of members
dot icon25/11/1990
Full accounts made up to 1990-03-31
dot icon25/11/1990
Return made up to 19/10/90; full list of members
dot icon08/11/1990
Secretary's particulars changed;director's particulars changed
dot icon08/11/1990
Director's particulars changed
dot icon15/06/1989
Wd 13/06/89 ad 31/05/89--------- £ si 9998@1=9998 £ ic 2/10000
dot icon12/06/1989
Registered office changed on 13/06/89 from: 2 baches street london N1 6UB
dot icon04/06/1989
Secretary resigned;new secretary appointed
dot icon04/06/1989
Director resigned;new director appointed
dot icon01/06/1989
Memorandum and Articles of Association
dot icon23/05/1989
Certificate of change of name
dot icon23/05/1989
Resolutions
dot icon22/05/1989
Nc inc already adjusted
dot icon22/05/1989
Resolutions
dot icon22/05/1989
Resolutions
dot icon27/04/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Gareth
Director
05/10/2000 - 11/04/2006
-
Tilling, Mark John
Director
11/04/2006 - Present
1
Boddy, Russell John
Secretary
05/10/2000 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LOL MARKETING GROUP LIMITED

LOL MARKETING GROUP LIMITED is an(a) Dissolved company incorporated on 27/04/1989 with the registered office located at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH. 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 LOL MARKETING GROUP LIMITED?

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LOL MARKETING GROUP LIMITED is currently Dissolved. It was registered on 27/04/1989 and dissolved on 14/02/2011.

Where is LOL MARKETING GROUP LIMITED located?

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LOL MARKETING GROUP LIMITED is registered at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH.

What does LOL MARKETING GROUP LIMITED do?

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LOL MARKETING GROUP LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for LOL MARKETING GROUP LIMITED?

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The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.