LONDON INTERSPACE HM LIMITED

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Key Data

Status

Dissolved

Company No.

04877692

Incorporation date

26/08/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/08/2003)

03/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

14/02/2013

Receiver's abstract of receipts and payments to 2012-12-18

View PDF (3 pages)

26/02/2012

Statement of affairs with form 4.19

View PDF (6 pages)

26/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2012

Resolutions

View PDF (1 pages)

26/02/2012

Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 2012-02-27

View PDF (2 pages)

10/01/2012

Notice of appointment of receiver or manager

View PDF (6 pages)

10/01/2012

Notice of appointment of receiver or manager

View PDF (6 pages)

10/01/2012

Notice of appointment of receiver or manager

View PDF (6 pages)

10/01/2012

Notice of appointment of receiver or manager

View PDF (6 pages)

10/01/2012

Notice of appointment of receiver or manager

View PDF (6 pages)

31/08/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (5 pages)

02/05/2011

Full accounts made up to 2010-07-31

View PDF (14 pages)

30/08/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (5 pages)

30/08/2010

Director's details changed for Mr Stephen John Haines Ludlow on 2010-08-27

View PDF (2 pages)

03/05/2010

Full accounts made up to 2009-07-31

View PDF (17 pages)

26/08/2009

Return made up to 27/08/09; full list of members

View PDF (3 pages)

13/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

16/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

16/07/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

28/05/2009

Full accounts made up to 2008-07-31

View PDF (15 pages)

11/09/2008

Return made up to 27/08/08; full list of members

View PDF (3 pages)

10/06/2008

Registered office changed on 11/06/2008 from, angel house, 76 mallinson road, london, SW11 1BN

View PDF (1 pages)

02/06/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

06/11/2007

Return made up to 27/08/07; full list of members

View PDF (7 pages)

05/06/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

27/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2006

Return made up to 27/08/06; full list of members

View PDF (6 pages)

30/05/2006

Full accounts made up to 2005-07-31

View PDF (10 pages)

13/09/2005

Return made up to 27/08/05; full list of members

View PDF (6 pages)

02/06/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

05/10/2004

Return made up to 27/08/04; full list of members

View PDF (6 pages)

14/06/2004

Accounting reference date shortened from 31/08/04 to 31/07/04

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Registered office changed on 16/04/04 from: angel house 76 mallinson road london SW11 1BN

View PDF (1 pages)

07/04/2004

Registered office changed on 08/04/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

31/03/2004

Certificate of change of name

View PDF (2 pages)

26/08/2003

Incorporation

View PDF (16 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Accounts

Full

Last made up date

30/07/2010

Next account date

30/07/2011

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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

5

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/08/2003 - 30/03/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/08/2003 - 30/03/2004	67500
Adkins, Steven Raylar	Director	30/03/2004 - Present	20
Peck, Susan Ellen	Secretary	30/03/2004 - Present	9
Ludlow, Stephen John Haines	Director	09/11/2006 - Present	42

Persons with Significant Control

0

No PSC data available.

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Description

About LONDON INTERSPACE HM LIMITED

LONDON INTERSPACE HM LIMITED is an(a) Dissolved company incorporated on 26/08/2003 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 3 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 INTERSPACE HM LIMITED?

LONDON INTERSPACE HM LIMITED is currently Dissolved. It was registered on 26/08/2003 and dissolved on 03/07/2013.

Where is LONDON INTERSPACE HM LIMITED located?

LONDON INTERSPACE HM LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does LONDON INTERSPACE HM LIMITED do?

LONDON INTERSPACE HM LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LONDON INTERSPACE HM LIMITED?

The latest filing was on 03/07/2013: Final Gazette dissolved following liquidation.