LONGMEADE LIMITED

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Key Data

Status

Dissolved

Company No.

05130900

Incorporation date

17/05/2004

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2004)

17/09/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2021

Notice of final account prior to dissolution

View PDF (16 pages)

18/04/2021

Progress report in a winding up by the court

View PDF (16 pages)

22/04/2020

Progress report in a winding up by the court

View PDF (20 pages)

14/05/2019

Progress report in a winding up by the court

View PDF (23 pages)

08/05/2018

Progress report in a winding up by the court

View PDF (24 pages)

08/05/2018

Progress report in a winding up by the court

View PDF (13 pages)

25/04/2018

Insolvency filing

View PDF (11 pages)

23/05/2016

Insolvency filing

View PDF (10 pages)

30/04/2015

Insolvency filing

View PDF (8 pages)

25/07/2014

Satisfaction of charge 1 in full

View PDF (6 pages)

20/07/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-21

View PDF (2 pages)

03/04/2014

Insolvency filing

View PDF (8 pages)

18/04/2013

Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT on 2013-04-19

View PDF (2 pages)

18/03/2013

Appointment of a liquidator

View PDF (1 pages)

29/03/2011

Order of court to wind up

View PDF (3 pages)

09/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2010

Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 2010-06-30

View PDF (2 pages)

24/06/2010

Registered office address changed from 68 C/0 Puxon Murray Llp Lombard Street London EC3V 9LJ on 2010-06-25

View PDF (1 pages)

14/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2010

Registered office address changed from 25 Bank Street London E14 5LE on 2010-03-12

View PDF (2 pages)

16/02/2010

Termination of appointment of Margaret Smith as a secretary

View PDF (2 pages)

16/02/2010

Termination of appointment of Emily Upton as a secretary

View PDF (2 pages)

19/01/2010

Annual return made up to 2009-05-18 with full list of shareholders

View PDF (6 pages)

27/10/2009

Termination of appointment of Barry Porter as a director

View PDF (1 pages)

23/08/2009

Secretary's change of particulars / emily upton / 27/07/2009

View PDF (1 pages)

16/11/2008

Appointment terminated director james blakemore

View PDF (1 pages)

28/10/2008

Appointment terminated director peter hansell

View PDF (1 pages)

31/08/2008

Full accounts made up to 2006-11-30

View PDF (14 pages)

05/08/2008

Full accounts made up to 2005-11-30

View PDF (13 pages)

09/07/2008

Director's change of particulars / james blakemore / 03/07/2008

View PDF (1 pages)

17/06/2008

Return made up to 18/05/08; full list of members

View PDF (9 pages)

20/06/2007

Return made up to 18/05/07; no change of members

View PDF (8 pages)

04/10/2006

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

20/08/2006

Director resigned

View PDF (1 pages)

22/06/2006

Return made up to 18/05/06; full list of members

View PDF (8 pages)

05/10/2005

Full accounts made up to 2004-11-30

View PDF (11 pages)

18/09/2005

Delivery ext'd 3 mth 30/11/04

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

Director resigned

View PDF (1 pages)

27/06/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

09/09/2004

New director appointed

View PDF (3 pages)

17/08/2004

New director appointed

View PDF (3 pages)

17/08/2004

Director resigned

View PDF (1 pages)

30/06/2004

Particulars of mortgage/charge

View PDF (8 pages)

07/06/2004

Accounting reference date shortened from 31/05/05 to 30/11/04

View PDF (1 pages)

07/06/2004

Resolutions

View PDF (0 pages)

07/06/2004

Resolutions

View PDF (0 pages)

07/06/2004

Resolutions

View PDF (0 pages)

07/06/2004

Resolutions

View PDF (0 pages)

07/06/2004

Resolutions

View PDF (1 pages)

31/05/2004

New secretary appointed

View PDF (2 pages)

31/05/2004

New secretary appointed

View PDF (2 pages)

31/05/2004

New director appointed

View PDF (5 pages)

31/05/2004

New director appointed

View PDF (5 pages)

31/05/2004

New director appointed

View PDF (5 pages)

31/05/2004

Secretary resigned

View PDF (1 pages)

31/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Incorporation

View PDF (20 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

29/11/2006

Last change occurred

29/11/2006

Accounts

Accounts

Full

Last made up date

29/11/2006

Next account date

29/11/2007

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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

10

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/05/2004 - 17/05/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/05/2004 - 17/05/2004	43699
Porter, Barry	Director	14/07/2004 - 29/09/2009	113
Lee, Wilson Yao-Chang	Director	17/05/2004 - 14/07/2004	26
Lawrie, Ronald Rozmus	Director	17/05/2004 - 06/07/2005	35

Persons with Significant Control

0

No PSC data available.

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Description

About LONGMEADE LIMITED

LONGMEADE LIMITED is an(a) Dissolved company incorporated on 17/05/2004 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently no 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 LONGMEADE LIMITED?

LONGMEADE LIMITED is currently Dissolved. It was registered on 17/05/2004 and dissolved on 17/09/2021.

Where is LONGMEADE LIMITED located?

LONGMEADE LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does LONGMEADE LIMITED do?

LONGMEADE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LONGMEADE LIMITED?

The latest filing was on 17/09/2021: Final Gazette dissolved following liquidation.