LONDON & AMSTERDAM MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03802129

Incorporation date

06/07/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1999)

29/11/2011

Final Gazette dissolved following liquidation

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30/08/2011

Return of final meeting in a members' voluntary winding up

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24/03/2011

Registered office address changed from 60 London Wall London EC2M 5TQ on 2011-03-25

View PDF (2 pages)

23/03/2011

Declaration of solvency

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23/03/2011

Insolvency resolution

View PDF (1 pages)

23/03/2011

Resolutions

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23/03/2011

Appointment of a voluntary liquidator

View PDF (3 pages)

02/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (6 pages)

27/09/2010

Termination of appointment of Marcel Kooij as a director

View PDF (3 pages)

07/09/2010

Termination of appointment of Marcel Kooij as a director

View PDF (2 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

16/11/2009

Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 2009-11-17

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (16 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

14/06/2009

Auditor's resignation

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/10/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

10/06/2008

Director's Change of Particulars / marcel kooij / 19/05/2008 / HouseName/Number was: , now: 55; Street was: M.H. troplaan 22, now: the rise; Post Town was: bennebroek, now: sevenoaks; Region was: 2121 xd, now: kent; Post Code was: , now: TN13 1RY; Country was: the netherlands, now: united kingdom

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30/04/2008

Director appointed guy trevor parker

View PDF (2 pages)

29/04/2008

Appointment Terminated Director martin taylor

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11/02/2008

New director appointed

View PDF (1 pages)

11/12/2007

Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP

View PDF (1 pages)

08/11/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (3 pages)

28/10/2007

Registered office changed on 29/10/07 from: 9TH floor 33 cavendish square london W1G 0BQ

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/10/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

20/11/2006

Return made up to 21/11/06; full list of members

View PDF (2 pages)

17/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/09/2006

Return made up to 07/07/06; full list of members

View PDF (2 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/07/2005

Return made up to 07/07/05; full list of members

View PDF (2 pages)

03/01/2005

New secretary appointed

View PDF (2 pages)

03/01/2005

Secretary resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

09/08/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

22/09/2003

New director appointed

View PDF (2 pages)

07/08/2003

Return made up to 07/07/03; full list of members

View PDF (7 pages)

07/08/2003

Registered office changed on 08/08/03

View PDF (0 pages)

27/06/2003

Registered office changed on 28/06/03 from: malta house 36-38 piccadilly london W1J 0DP

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

15/07/2002

Return made up to 07/07/02; full list of members

View PDF (7 pages)

11/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

16/07/2001

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

View PDF (6 pages)

16/07/2001

Registered office changed on 17/07/01

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20/06/2001

Certificate of change of name

View PDF (2 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

01/08/2000

Return made up to 07/07/00; full list of members

View PDF (7 pages)

01/08/2000

Director's particulars changed

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04/12/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

28/11/1999

New director appointed

View PDF (2 pages)

28/11/1999

New director appointed

View PDF (4 pages)

15/09/1999

Certificate of change of name

View PDF (2 pages)

31/07/1999

Registered office changed on 01/08/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

31/07/1999

Director resigned

View PDF (1 pages)

31/07/1999

New director appointed

View PDF (2 pages)

31/07/1999

New director appointed

View PDF (2 pages)

31/07/1999

New secretary appointed

View PDF (2 pages)

31/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/07/1999 - 19/07/1999	99600
Coetzee, Russell Steven	Director	15/09/2007 - Present	229
Mead, Stefan	Secretary	14/05/2003 - 14/12/2004	12
Khanam, Samia	Secretary	04/10/2001 - 14/05/2003	6
Johal, Jagdish Singh	Secretary	19/07/1999 - 04/10/2001	19

Persons with Significant Control

No PSC data available.

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Description

About LONDON & AMSTERDAM MANAGEMENT LIMITED

LONDON & AMSTERDAM MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 06/07/1999 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 LONDON & AMSTERDAM MANAGEMENT LIMITED?

LONDON & AMSTERDAM MANAGEMENT LIMITED is currently Dissolved. It was registered on 06/07/1999 and dissolved on 29/11/2011.

Where is LONDON & AMSTERDAM MANAGEMENT LIMITED located?

LONDON & AMSTERDAM MANAGEMENT LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does LONDON & AMSTERDAM MANAGEMENT LIMITED do?

LONDON & AMSTERDAM MANAGEMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LONDON & AMSTERDAM MANAGEMENT LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.