LTC APARTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03834006

Incorporation date

30/08/1999

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1999)

21/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

08/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2012

Application to strike the company off the register

View PDF (4 pages)

11/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (3 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

30/08/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (3 pages)

01/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

14/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (3 pages)

06/07/2010

Termination of appointment of Christine Nason as a director

View PDF (1 pages)

25/01/2010

Termination of appointment of Duncan Sweetland as a secretary

View PDF (1 pages)

03/11/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

14/10/2009

Termination of appointment of James Howgego as a secretary

View PDF (1 pages)

08/10/2009

Secretary's details changed for James Alfred Lloyd Howgego on 2009-10-06

View PDF (1 pages)

31/08/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

22/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

10/03/2009

Memorandum and Articles of Association

View PDF (9 pages)

03/03/2009

Certificate of change of name

View PDF (2 pages)

08/12/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

04/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

06/08/2008

Director appointed mrs christine nason

View PDF (1 pages)

27/12/2007

New secretary appointed

View PDF (2 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

03/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

13/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

05/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

05/04/2006

New secretary appointed

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

08/09/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

04/07/2005

Director resigned

View PDF (1 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

06/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

31/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

06/10/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

13/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

05/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

09/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2002

New secretary appointed

View PDF (2 pages)

17/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

17/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

17/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

20/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

20/09/2000

Director's particulars changed

View PDF (0 pages)

16/02/2000

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2000

New director appointed

View PDF (3 pages)

03/02/2000

Registered office changed on 04/02/00 from: 58/60 berners street, london, W1P 4JS

View PDF (1 pages)

02/02/2000

New director appointed

View PDF (3 pages)

30/01/2000

New director appointed

View PDF (2 pages)

30/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/1999

Registered office changed on 29/11/99 from: 2 lansdowne road, london, W11 3LW

View PDF (1 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/09/1999

Registered office changed on 10/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

Certificate of change of name

View PDF (2 pages)

30/08/1999

Incorporation

View PDF (13 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
London Law Services Limited	Nominee Director	30/08/1999 - 01/09/1999	15403
Dearling, Lynne Joyce	Secretary	24/01/2000 - 30/05/2002	8
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	30/08/1999 - 01/09/1999	16011
Nason, Christine	Director	27/06/2007 - 06/07/2010	-
Todd, Warren Bradley	Director	01/09/1999 - 24/01/2000	177

Persons with Significant Control

No PSC data available.

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Description

About LTC APARTMENTS LIMITED

LTC APARTMENTS LIMITED is an(a) Dissolved company incorporated on 30/08/1999 with the registered office located at 28 Old Church Street, London, SW3 5BY. 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 LTC APARTMENTS LIMITED?

LTC APARTMENTS LIMITED is currently Dissolved. It was registered on 30/08/1999 and dissolved on 21/01/2013.

Where is LTC APARTMENTS LIMITED located?

LTC APARTMENTS LIMITED is registered at 28 Old Church Street, London, SW3 5BY.

What does LTC APARTMENTS LIMITED do?

LTC APARTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LTC APARTMENTS LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.