LONDON HOUSE LTD

Key Data

Status

Dissolved

Company No.

05042103

Incorporation date

11/02/2004

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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27/09/2011

Voluntary strike-off action has been suspended

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29/08/2011

First Gazette notice for voluntary strike-off

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15/08/2011

Application to strike the company off the register

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31/01/2011

Accounts for a dormant company made up to 2010-02-28

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26/11/2010

Termination of appointment of Victoria William as a director

View PDF (1 pages)

11/11/2010

Termination of appointment of Nominee Secretary Ltd as a secretary

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26/10/2010

Appointment of Victoria William as a director

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20/10/2010

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 2010-10-21

View PDF (1 pages)

11/10/2010

Appointment of Duane Mcgaw as a director

View PDF (2 pages)

06/10/2010

Termination of appointment of Duane Mcgaw as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of Duane Mcgaw as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of Duane Mcgaw as a director

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (4 pages)

07/11/2009

Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 2009-11-08

View PDF (1 pages)

15/10/2009

Appointment of Mr Duane Mcgaw as a director

View PDF (2 pages)

15/10/2009

Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR on 2009-10-16

View PDF (1 pages)

15/10/2009

Termination of appointment of Nominee Director Ltd as a director

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15/10/2009

Statement of capital following an allotment of shares on 2009-10-16

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10/05/2009

Return made up to 04/05/09; full list of members

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10/03/2009

Accounts made up to 2009-02-28

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29/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

16/03/2008

Accounts made up to 2008-02-28

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03/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

04/03/2007

Accounts made up to 2007-02-28

View PDF (2 pages)

24/04/2006

Return made up to 25/04/06; full list of members

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01/03/2006

Accounts made up to 2006-02-28

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20/10/2005

Accounts made up to 2005-02-28

View PDF (1 pages)

21/04/2005

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

View PDF (2 pages)

18/02/2004

Registered office changed on 19/02/04 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

11/02/2004

Incorporation

View PDF (8 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Dormant

Last made up date

27/02/2010

Next account date

27/02/2011

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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
NOMINEE SECRETARY LTD	Nominee Secretary	11/02/2004 - 11/11/2010	2516
NOMINEE DIRECTOR LTD	Nominee Director	11/02/2004 - 15/10/2009	1746
Mcgaw, Duane	Director	02/10/2010 - Present	-
Mcgaw, Duane	Director	15/10/2009 - 06/10/2010	1
William, Victoria	Director	26/10/2010 - 26/11/2010	32

Persons with Significant Control

No PSC data available.

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Description

About LONDON HOUSE LTD

LONDON HOUSE LTD is an(a) Dissolved company incorporated on 11/02/2004 with the registered office located at Suite B 29 Harley Street, London W1G 9QR. 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 LONDON HOUSE LTD?

LONDON HOUSE LTD is currently Dissolved. It was registered on 11/02/2004 and dissolved on 12/12/2011.

Where is LONDON HOUSE LTD located?

LONDON HOUSE LTD is registered at Suite B 29 Harley Street, London W1G 9QR.

What is the latest filing for LONDON HOUSE LTD?

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