LIAC LTD
Overview
| Company Name | LIAC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01578487 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIAC LTD?
- General secondary education (85310) / Education
Where is LIAC LTD located?
| Registered Office Address | 4 Adrian Mews SW10 9AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIAC LTD?
| Company Name | From | Until |
|---|---|---|
| LANSDOWNE INTERNATIONAL COLLEGE LIMITED | Aug 06, 1981 | Aug 06, 1981 |
What are the latest accounts for LIAC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for LIAC LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Paul Templeton as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||||||
Certificate of change of name Company name changed lansdowne international college LIMITED\certificate issued on 27/06/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 40-44 Bark Place London W2 4AT* on Jun 27, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Hugh Templeton on Nov 03, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Paul William Templeton on Nov 03, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of LIAC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEMPLETON, Hugh | Secretary | Adrian Mews SW10 9AE London 4 United Kingdom | British | Director | 22204720002 | |||||
| TEMPLETON, Hugh | Director | Adrian Mews SW10 9AE London 4 United Kingdom | England | British | Director | 22204720002 | ||||
| CORONNA, Jack Anthony | Director | 118 Cromwell Road SW7 4EF London | British | Director | 114183910001 | |||||
| TEMPLETON, Paul William | Director | Adrian Mews SW10 9AE London 4 United Kingdom | Spain | British | Director | 56041630002 | ||||
| TEMPLETON, Peter James | Director | Spencer Cottage 2 Treville Street SW15 4JX Roehampton London | United Kingdom | British | Director | 37689680001 |
Who are the persons with significant control of LIAC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Hugh Templeton | Apr 06, 2016 | Adrian Mews SW10 9AE London 4 | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Winsland Society Limited | Apr 06, 2016 | Harbour Reach Rue De Carteret St Helier P O Box 258 Jersey Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0