LTG HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04006377

Incorporation date

01/06/2000

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

First Gazette notice for voluntary strike-off

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23/06/2010

Application to strike the company off the register

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02/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

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02/06/2010

Termination of appointment of Albert Klein as a director

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15/03/2010

Termination of appointment of Throgmorton Secretaries Limited as a secretary

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30/06/2009

Return made up to 02/06/09; full list of members

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17/06/2009

Accounts made up to 2008-12-31

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03/08/2008

Accounts made up to 2007-12-31

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24/07/2008

Return made up to 02/06/08; full list of members

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24/07/2008

Location of register of members

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24/07/2008

Registered office changed on 25/07/2008 from c/0 imagelinx uk LTD julias way station park lowmoor road kirkby in ashfield nottinghamshire NG17 5HN

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24/07/2008

Location of debenture register

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10/07/2007

Accounts made up to 2006-12-31

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12/06/2007

Return made up to 02/06/07; full list of members

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25/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

Director resigned

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13/07/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

13/06/2006

Return made up to 02/06/06; full list of members

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03/10/2005

Accounts made up to 2004-12-31

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11/08/2005

Return made up to 02/06/05; full list of members

View PDF (5 pages)

21/07/2004

Return made up to 02/06/04; full list of members

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26/05/2004

Registered office changed on 27/05/04 from: 42 portman road reading berkshire RG30 1EA

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17/05/2004

Accounts made up to 2003-12-31

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17/03/2004

Resolutions

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17/03/2004

Resolutions

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17/03/2004

Resolutions

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17/03/2004

Resolutions

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29/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

29/06/2003

Return made up to 02/06/03; full list of members

View PDF (5 pages)

07/06/2003

New director appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

07/11/2002

Secretary's particulars changed

View PDF (1 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

18/10/2002

Particulars of mortgage/charge

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15/08/2002

New director appointed

View PDF (2 pages)

27/06/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

27/06/2002

Location of register of members

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

06/12/2001

Registered office changed on 07/12/01 from: becket house 1 lambeth palace road london SE1 7EU

View PDF (1 pages)

06/12/2001

Director's particulars changed

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

07/06/2001

Location of register of members

View PDF (1 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Return made up to 02/06/01; full list of members

View PDF (5 pages)

22/04/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

Secretary resigned

View PDF (1 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2000

Registered office changed on 21/12/00 from: 10 foster lane london EC2V 6HR

View PDF (1 pages)

06/12/2000

Memorandum and Articles of Association

View PDF (10 pages)

04/12/2000

Certificate of change of name

View PDF (2 pages)

01/06/2000

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Rae, Alistair Kynoch	Director	09/05/2006 - Present	116
Williamson, Michael	Director	23/04/2003 - 09/05/2006	8
VINDEX LIMITED	Corporate Director	02/06/2000 - 13/12/2000	141
THROGMORTON UK LIMITED	Corporate Secretary	01/10/2001 - 31/12/2007	138
VINDEX SERVICES LIMITED	Corporate Director	02/06/2000 - 13/12/2000	141

Persons with Significant Control

No PSC data available.

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Description

About LTG HOLDINGS (UK) LIMITED

LTG HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 01/06/2000 with the registered office located at C/O Imagelinx Julias Way, Station Park, Kirkby In Ashfield, Notts NG17 7RB. 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 LTG HOLDINGS (UK) LIMITED?

LTG HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 01/06/2000 and dissolved on 18/10/2010.

Where is LTG HOLDINGS (UK) LIMITED located?

LTG HOLDINGS (UK) LIMITED is registered at C/O Imagelinx Julias Way, Station Park, Kirkby In Ashfield, Notts NG17 7RB.

What does LTG HOLDINGS (UK) LIMITED do?

LTG HOLDINGS (UK) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LTG HOLDINGS (UK) LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.