Dissolved
Dissolved 2013-10-15
Company Information for LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED
LONDON, ENGLAND, N20 9DZ,
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Company Registration Number
04850250
Private Limited Company
Dissolved Dissolved 2013-10-15 |
Company Name | ||||
---|---|---|---|---|
LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED | ||||
Legal Registered Office | ||||
LONDON ENGLAND N20 9DZ Other companies in N20 | ||||
Previous Names | ||||
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Company Number | 04850250 | |
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Date formed | 2003-07-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2013-10-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-03 00:42:22 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL NEIL RAYNER |
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MICHAEL NEIL RAYNER |
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MARK LEWIS SACHON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERIC ALAN KINGSLEY |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATFORD ENTERPRISE LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Dissolved 2014-05-06 | |
LONDON & DUSSELDORF LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2018-05-29 | |
LONDON & SKIPTON PROPERTIES LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2015-12-08 | |
LONDON & WORCESTER PROPERTIES LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2014-12-30 | |
GWENT PROPERTIES LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Dissolved 2014-06-17 | |
BORDON PROPERTIES LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2015-05-05 | |
WESTBROOKE PROPERTIES LIMITED | Company Secretary | 2005-05-19 | CURRENT | 2005-05-06 | Dissolved 2015-04-07 | |
SULIVAN ROAD PROPERTIES LIMITED | Company Secretary | 2004-02-02 | CURRENT | 2004-01-28 | Dissolved 2013-08-14 | |
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED | Director | 2009-04-21 | CURRENT | 2005-11-08 | Dissolved 2017-01-18 | |
WATFORD ENTERPRISE LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Dissolved 2014-05-06 | |
LONDON & WORCESTER PROPERTIES LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2014-12-30 | |
GWENT PROPERTIES LIMITED | Director | 2005-11-04 | CURRENT | 2005-11-04 | Dissolved 2014-06-17 | |
WESTBROOKE PROPERTIES LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-06 | Dissolved 2015-04-07 | |
SULIVAN ROAD PROPERTIES LIMITED | Director | 2004-02-02 | CURRENT | 2004-01-28 | Dissolved 2013-08-14 | |
TIFFANY ESTATES LIMITED | Director | 1996-04-01 | CURRENT | 1993-07-15 | Dissolved 2014-03-18 | |
ROYSTON INVESTMENTS LIMITED | Director | 2013-03-26 | CURRENT | 2012-03-23 | Dissolved 2016-09-20 | |
LONDON & LOTHIAN PROPERTIES LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2016-10-11 | |
ANGLO LOTHIAN NO.7 GP LIMITED | Director | 2006-10-13 | CURRENT | 2006-06-01 | Dissolved 2016-10-15 | |
ANGLO LOTHIAN NO.5 GP LIMITED | Director | 2006-05-30 | CURRENT | 2005-11-11 | Dissolved 2013-10-25 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED | Director | 2005-05-06 | CURRENT | 2005-04-28 | Dissolved 2013-10-08 | |
SULIVAN ROAD PROPERTIES LIMITED | Director | 2004-02-02 | CURRENT | 2004-01-28 | Dissolved 2013-08-14 | |
ROYSTON ESTATES LIMITED | Director | 2003-05-06 | CURRENT | 2003-05-06 | Dissolved 2014-07-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 24/10/12 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 110 CHANDOS AVENUE LONDON N20 9DZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | |
AR01 | 30/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
CERTNM | COMPANY NAME CHANGED LONDON & CAMBERLEY PROPERTIES LI MITED CERTIFICATE ISSUED ON 22/02/06 | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED LONDON & FARNWORTH PROPERTIES LI MITED CERTIFICATE ISSUED ON 08/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 03/10/03--------- £ SI 3@1=3 £ IC 1/4 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED | Event Date | 2013-07-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |