LONDON INVESTMENT ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03498952

Incorporation date

25/01/1998

Size

Dormant

Classification

Administration of financial markets (67.11 - SIC 2003);Secretarial and translation activities (74.85 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1998)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

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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18/07/2011

Accounts for a dormant company made up to 2011-06-30

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26/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

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20/07/2010

Accounts for a dormant company made up to 2010-06-30

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13/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

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13/02/2010

Director's details changed for Hitoshi Sato on 2010-02-12

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13/02/2010

Director's details changed for Toru Nozaki on 2010-02-12

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02/07/2009

Accounts made up to 2009-06-30

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01/02/2009

Return made up to 26/01/09; full list of members

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15/01/2009

Accounts made up to 2008-06-30

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28/04/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

20/02/2008

Return made up to 26/01/08; full list of members

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01/05/2007

Accounts made up to 2006-06-30

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13/02/2007

Return made up to 26/01/07; full list of members

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16/02/2006

Return made up to 26/01/06; full list of members

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20/10/2005

Total exemption small company accounts made up to 2005-06-30

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29/09/2005

Accounting reference date extended from 31/01/05 to 30/06/05

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24/02/2005

Return made up to 26/01/05; full list of members

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11/05/2004

Total exemption small company accounts made up to 2004-01-31

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05/02/2004

Return made up to 26/01/04; full list of members

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05/02/2004

Secretary's particulars changed;director's particulars changed

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05/02/2004

Registered office changed on 06/02/04

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26/06/2003

Total exemption small company accounts made up to 2003-01-31

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20/02/2003

Resolutions

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20/02/2003

Resolutions

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20/02/2003

Resolutions

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09/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

30/10/2002

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

26/09/2002

Registered office changed on 27/09/02 from: c/o london tax bureau college house 4A new college parade finchley road london NW3 5EP

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21/01/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

21/01/2002

Secretary's particulars changed;director's particulars changed

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12/12/2001

Total exemption full accounts made up to 2001-01-31

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02/11/2001

Total exemption full accounts made up to 2000-01-31

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19/02/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

16/02/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

16/02/2000

Secretary's particulars changed;director's particulars changed

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16/02/2000

New secretary appointed

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16/02/2000

Secretary resigned

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02/12/1999

Accounts made up to 1999-01-31

View PDF (1 pages)

02/12/1999

Resolutions

View PDF (1 pages)

07/04/1999

Ad 31/07/98--------- £ si 998@1

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21/03/1999

Return made up to 26/01/99; full list of members

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21/03/1999

Registered office changed on 22/03/99

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25/02/1999

New director appointed

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25/02/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

New secretary appointed

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30/03/1998

Certificate of change of name

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29/03/1998

New secretary appointed

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29/03/1998

New director appointed

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29/03/1998

Secretary resigned

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29/03/1998

Director resigned

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29/03/1998

Registered office changed on 30/03/98 from: suite 18769 72 new bond street london W1Y 9DD

View PDF (1 pages)

25/01/1998

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	25/01/1998 - 24/03/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	25/01/1998 - 24/03/1998	5474
Nozaki, Toru	Director	24/03/1998 - Present	-
Sato, Hitoshi	Secretary	25/01/2000 - Present	-
Sato, Hitoshi	Director	25/01/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LONDON INVESTMENT ASSOCIATES LIMITED

LONDON INVESTMENT ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 25/01/1998 with the registered office located at 15 Devonshire House, 45 Woodside Avenue, London N12 8LS. 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 INVESTMENT ASSOCIATES LIMITED?

LONDON INVESTMENT ASSOCIATES LIMITED is currently Dissolved. It was registered on 25/01/1998 and dissolved on 05/12/2011.

Where is LONDON INVESTMENT ASSOCIATES LIMITED located?

LONDON INVESTMENT ASSOCIATES LIMITED is registered at 15 Devonshire House, 45 Woodside Avenue, London N12 8LS.

What does LONDON INVESTMENT ASSOCIATES LIMITED do?

LONDON INVESTMENT ASSOCIATES LIMITED operates in the Administration of financial markets (67.11 - SIC 2003) sector.

What is the latest filing for LONDON INVESTMENT ASSOCIATES LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.