LONDON MANAGEMENT SERVICES LIMITED

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LONDON MANAGEMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02953406

Incorporation date

26/07/1994

Size

-

Contacts

Registered address

Registered address

C/O GATES AND PARTNERS, Capital House, 5th Floor, 85 King William Street, London EC4N 7BLCopy
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Latest events (Record since 26/07/1994)
dot icon26/09/2011
Final Gazette dissolved via compulsory strike-off
dot icon13/06/2011
First Gazette notice for compulsory strike-off
dot icon01/11/2010
Total exemption full accounts made up to 2009-12-31
dot icon07/09/2010
Registered office address changed from 20 st. Mary at Hill London EC3R 8EE United Kingdom on 2010-09-08
dot icon04/03/2010
Total exemption small company accounts made up to 2008-12-31
dot icon08/10/2009
Termination of appointment of Sundip Kumar as a secretary
dot icon08/10/2009
Termination of appointment of Migle Stepankeviciute as a secretary
dot icon24/09/2009
Registered office changed on 25/09/2009 from 12 stanhope gate london W1K 1AW
dot icon18/08/2009
Return made up to 27/07/09; full list of members
dot icon09/07/2009
Appointment Terminated Director audinga besusparyte
dot icon09/07/2009
Director appointed saseendran pullayikkodi kalarikkal
dot icon12/01/2009
Total exemption full accounts made up to 2007-12-31
dot icon29/07/2008
Director's Change of Particulars / audinga besusparyte / 29/07/2008 / Nationality was: british, now: lithuanian
dot icon29/07/2008
Return made up to 27/07/08; full list of members
dot icon27/07/2008
Secretary appointed migle stepankeviciute
dot icon27/07/2008
Appointment Terminated Director martin smulian
dot icon21/07/2008
Director's Change of Particulars / audinga besusparyte / 15/03/2008 / Nationality was: lithuanian, now: british; HouseName/Number was: flat d, now: flat 89 farnsworth court; Street was: 2 aberdeen park, now: west parkside; Post Code was: N5 2BN, now: SE10 0RU
dot icon14/07/2008
Appointment Terminated Secretary ingrida uleviciute
dot icon24/02/2008
Secretary appointed ingrida uleviciute
dot icon24/02/2008
Director appointed audinga besusparyte
dot icon13/01/2008
Total exemption full accounts made up to 2006-12-31
dot icon10/09/2007
Return made up to 27/07/07; no change of members
dot icon07/01/2007
Total exemption full accounts made up to 2005-12-31
dot icon12/11/2006
Return made up to 27/07/06; full list of members
dot icon12/11/2006
Secretary resigned
dot icon03/01/2006
Total exemption full accounts made up to 2004-12-31
dot icon11/09/2005
New secretary appointed
dot icon07/08/2005
Return made up to 27/07/05; full list of members
dot icon04/02/2005
Full accounts made up to 2003-12-31
dot icon04/10/2004
Return made up to 27/07/04; full list of members
dot icon22/03/2004
Registered office changed on 23/03/04 from: m w b business exchange 8 duncannon street london WC2N 4JF
dot icon04/02/2004
New director appointed
dot icon04/02/2004
Director resigned
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon26/08/2003
Return made up to 27/07/03; full list of members
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon12/08/2002
Registered office changed on 13/08/02 from: mwb business exchange 8 duncannon street london WC2 2JF
dot icon01/08/2002
Return made up to 27/07/02; full list of members
dot icon01/08/2002
Registered office changed on 02/08/02
dot icon01/08/2002
Location of register of members address changed
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon15/08/2001
Return made up to 27/07/01; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon09/08/2000
Return made up to 27/07/00; full list of members
dot icon17/07/2000
Registered office changed on 18/07/00 from: 4 new burlington street london W1X 1FE
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon17/08/1999
Return made up to 27/07/99; full list of members
dot icon17/08/1999
Secretary resigned
dot icon05/07/1999
New secretary appointed
dot icon25/05/1999
Director resigned
dot icon25/05/1999
New director appointed
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon05/08/1998
Return made up to 27/07/98; full list of members
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon02/11/1997
Return made up to 27/07/97; change of members
dot icon06/08/1996
Return made up to 27/07/96; full list of members
dot icon29/05/1996
Full accounts made up to 1995-12-31
dot icon02/10/1995
Resolutions
dot icon02/10/1995
Resolutions
dot icon02/10/1995
£ nc 100/2000000 06/03/95
dot icon17/09/1995
Return made up to 27/07/95; full list of members
dot icon11/09/1995
Secretary resigned;new secretary appointed
dot icon11/09/1995
Director resigned;new director appointed
dot icon10/07/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/03/1995
Accounting reference date notified as 31/12
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/10/1994
Particulars of mortgage/charge
dot icon27/09/1994
Registered office changed on 28/09/94 from: corporate house 419/421 high road harrow weald middlesex HA3 6EL
dot icon23/08/1994
Registered office changed on 24/08/94 from: 4 new burlington street london W1X 1FE
dot icon07/08/1994
Director resigned;new director appointed
dot icon07/08/1994
Secretary resigned;new secretary appointed
dot icon06/08/1994
Registered office changed on 07/08/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
dot icon26/07/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext 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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON MANAGEMENT SERVICES LIMITED

LONDON MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 26/07/1994 with the registered office located at C/O GATES AND PARTNERS, Capital House, 5th Floor, 85 King William Street, London EC4N 7BL. 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 MANAGEMENT SERVICES LIMITED?

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LONDON MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 26/07/1994 and dissolved on 26/09/2011.

Where is LONDON MANAGEMENT SERVICES LIMITED located?

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LONDON MANAGEMENT SERVICES LIMITED is registered at C/O GATES AND PARTNERS, Capital House, 5th Floor, 85 King William Street, London EC4N 7BL.

What does LONDON MANAGEMENT SERVICES LIMITED do?

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LONDON MANAGEMENT SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LONDON MANAGEMENT SERVICES LIMITED?

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The latest filing was on 26/09/2011: Final Gazette dissolved via compulsory strike-off.