LTF LIMITED

Key Data

Status

Dissolved

Company No.

03346096

Incorporation date

06/04/1997

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/04/1997)

06/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2011

Application to strike the company off the register

View PDF (3 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

27/04/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

17/08/2010

Termination of appointment of Mark Fryer as a director

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

28/12/2009

Resolutions

View PDF (32 pages)

02/11/2009

Director's details changed for Mark Rupert Maxwell Fryer on 2009-11-03

View PDF (2 pages)

02/11/2009

Director's details changed for John Kennedy Russell on 2009-11-03

View PDF (2 pages)

23/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

08/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

12/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

13/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

01/07/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

24/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

Accounts made up to 2006-07-31

View PDF (4 pages)

29/04/2007

Return made up to 07/04/07; full list of members

View PDF (5 pages)

22/01/2007

Registered office changed on 23/01/07 from: third floor midsummer house midsummer boulevard milton keynes MK9 3BN

View PDF (1 pages)

10/09/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

09/05/2006

Accounts made up to 2005-07-31

View PDF (4 pages)

20/04/2006

Return made up to 07/04/06; full list of members

View PDF (5 pages)

23/01/2006

Registered office changed on 24/01/06 from: 7 quayside lodge william morris way london SW6 2UZ

View PDF (1 pages)

02/06/2005

Accounts made up to 2004-07-31

View PDF (4 pages)

24/04/2005

Return made up to 07/04/05; full list of members

View PDF (5 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Accounts made up to 2003-07-31

View PDF (4 pages)

18/04/2004

Return made up to 07/04/04; full list of members

View PDF (5 pages)

18/04/2004

Director's particulars changed

View PDF (1 pages)

06/02/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

30/05/2003

Accounts made up to 2002-07-31

View PDF (5 pages)

02/05/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

19/02/2003

Registered office changed on 20/02/03 from: 1 love lane london EC2V 7HJ

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (1 pages)

13/07/2002

New secretary appointed

View PDF (2 pages)

13/07/2002

Secretary resigned

View PDF (1 pages)

14/04/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

11/02/2002

Accounts made up to 2001-07-31

View PDF (5 pages)

13/01/2002

New director appointed

View PDF (2 pages)

24/04/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

24/04/2001

Director's particulars changed

View PDF (0 pages)

10/08/2000

Accounts made up to 2000-07-31

View PDF (5 pages)

12/04/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

30/03/2000

Accounts made up to 1999-07-31

View PDF (5 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

Amended accounts made up to 1998-07-31

View PDF (5 pages)

09/05/1999

Return made up to 07/04/99; full list of members

View PDF (8 pages)

09/05/1999

Director resigned

View PDF (1 pages)

02/02/1999

Accounts made up to 1998-07-31

View PDF (5 pages)

28/01/1999

Resolutions

View PDF (0 pages)

28/01/1999

Resolutions

View PDF (0 pages)

28/01/1999

Resolutions

View PDF (1 pages)

28/01/1999

New director appointed

View PDF (2 pages)

21/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Secretary's particulars changed

View PDF (1 pages)

07/05/1998

Return made up to 07/04/98; full list of members

View PDF (0 pages)

20/11/1997

Secretary's particulars changed

View PDF (1 pages)

03/09/1997

Director's particulars changed

View PDF (1 pages)

03/09/1997

Secretary resigned

View PDF (1 pages)

03/09/1997

New secretary appointed

View PDF (2 pages)

22/07/1997

Certificate of change of name

View PDF (2 pages)

27/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

30/04/1997

Accounting reference date extended from 30/04/98 to 31/07/98

View PDF (1 pages)

30/04/1997

Resolutions

View PDF (1 pages)

30/04/1997

Resolutions

View PDF (1 pages)

30/04/1997

Resolutions

View PDF (0 pages)

23/04/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

Director resigned

View PDF (1 pages)

23/04/1997

New director appointed

View PDF (3 pages)

23/04/1997

New secretary appointed;new director appointed

View PDF (3 pages)

23/04/1997

New director appointed

View PDF (3 pages)

23/04/1997

Registered office changed on 24/04/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/04/1997

Incorporation

View PDF (9 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Unreported

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Fryer, Mark Rupert Maxwell	Director	02/01/2002 - 13/08/2010	74
Pickering, Ian	Director	30/04/1998 - 30/07/2006	31
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/04/1997 - 16/04/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/04/1997 - 16/04/1997	43699
Russell, John Kennedy	Director	04/03/2007 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About LTF LIMITED

LTF LIMITED is an(a) Dissolved company incorporated on 06/04/1997 with the registered office located at Company Secretary, Lti Limited, Holyhead Road, Coventry CV5 8JJ. 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 LTF LIMITED?

LTF LIMITED is currently Dissolved. It was registered on 06/04/1997 and dissolved on 06/02/2012.

Where is LTF LIMITED located?

LTF LIMITED is registered at Company Secretary, Lti Limited, Holyhead Road, Coventry CV5 8JJ.

What is the latest filing for LTF LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.