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Company Information for

LIBYAN LIAISON OFFICE LTD

SPENNYMOOR, COUNTY DURHAM, DL16 6JF,
Company Registration Number
07265230
Private Limited Company
Dissolved

Dissolved 2016-07-12

Company Overview

About Libyan Liaison Office Ltd
LIBYAN LIAISON OFFICE LTD was founded on 2010-05-26 and had its registered office in Spennymoor. The company was dissolved on the 2016-07-12 and is no longer trading or active.

Key Data
Company Name
LIBYAN LIAISON OFFICE LTD
 
Legal Registered Office
SPENNYMOOR
COUNTY DURHAM
DL16 6JF
Other companies in DL16
 
Filing Information
Company Number 07265230
Date formed 2010-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-07-12
Type of accounts SMALL
Last Datalog update: 2016-08-15 06:13:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBYAN LIAISON OFFICE LTD

Company Officers of LIBYAN LIAISON OFFICE LTD

Current Directors
Officer Role Date Appointed
PETER GEORGE WILLIAM CLARK
Director 2014-06-30
PHILIP GREGORY
Director 2010-05-26
CHACKO JOHN PATTASSERIL
Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHAEL ORTON
Company Secretary 2012-04-01 2015-08-31
PAUL ANTHONY RICHARDSON
Director 2011-09-09 2012-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE WILLIAM CLARK TILHURST LIMITED Director 2012-04-01 CURRENT 2000-06-16 Liquidation
PETER GEORGE WILLIAM CLARK FIRST INVESTMENT CORPORATION LIMITED Director 2012-04-01 CURRENT 1991-06-28 Dissolved 2016-12-13
PETER GEORGE WILLIAM CLARK ALPERTON INTERNATIONAL LIMITED Director 2008-04-24 CURRENT 1990-01-26 Dissolved 2014-07-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-19DS01APPLICATION FOR STRIKING-OFF
2015-12-17AA01PREVSHO FROM 30/12/2014 TO 29/12/2014
2015-09-29AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-09-03TM02APPOINTMENT TERMINATED, SECRETARY RACHAEL ORTON
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27AR0126/05/15 FULL LIST
2014-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-01AP01DIRECTOR APPOINTED MR PETER GEORGE WILLIAM CLARK
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM LIBYAN LIAISON OFFICE, CENTRAL BOULEVARD BLYTHE VALLEY PARK, SOLIHULL BIRMINGHAM B90 8AG
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-28AR0126/05/14 FULL LIST
2013-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-30AA01PREVSHO FROM 31/05/2013 TO 31/12/2012
2013-05-28AR0126/05/13 FULL LIST
2013-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-06-01AR0126/05/12 FULL LIST
2012-04-12AP01DIRECTOR APPOINTED CHAKO JOHN PATTASSERIL
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON
2012-04-11AP03SECRETARY APPOINTED RACHAEL ORTON
2012-02-13AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-09AR0126/05/11 FULL LIST
2011-09-09AP01DIRECTOR APPOINTED MR PAUL ANTHONY RICHARDSON
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to LIBYAN LIAISON OFFICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBYAN LIAISON OFFICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-07-16 Outstanding LCP REAL ESTATE LIMITED
Intangible Assets
Patents
We have not found any records of LIBYAN LIAISON OFFICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIBYAN LIAISON OFFICE LTD
Trademarks
We have not found any records of LIBYAN LIAISON OFFICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBYAN LIAISON OFFICE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as LIBYAN LIAISON OFFICE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBYAN LIAISON OFFICE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBYAN LIAISON OFFICE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBYAN LIAISON OFFICE LTD any grants or awards.
Ownership
    We could not find any group structure information
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