LONGFORD DESIGNS LIMITED
Overview
| Company Name | LONGFORD DESIGNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02641561 |
| 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 LONGFORD DESIGNS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONGFORD DESIGNS LIMITED located?
| Registered Office Address | C/O Landau Baker Limited Mountcliff House NW4 2DR 154 Brent Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONGFORD DESIGNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for LONGFORD DESIGNS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LONGFORD DESIGNS LIMITED?
| 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Blenheim Management Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Kurt Kamber as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Kurt Kamber as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of M Lind Establishment as a director | 2 pages | TM01 | ||||||||||
Appointment of Peter Craggs Howe as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of LONGFORD DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLENHEIM MANAGEMENT SERVICES LIMITED | Secretary | Le Bordage St Peter Port GY1 1BR Guernsey St Peter's House Channel Islands |
| 188880330001 | ||||||||||||||
| HOWE, Peter Craggs | Director | Le Bordage St Peter Port GY1 1BR Guernsey St Peters House Channel Islands | Guernsey Channel Islands | British | 30082320002 | |||||||||||||
| KAMBER, Kurt Walter | Secretary | Rebrainstrasse 20 Grut-Gossau FOREIGN Zurich 8624 Switzerland | British | 97601500001 | ||||||||||||||
| WINIGER, Tiziano Cesare | Secretary | Via Marianda 29 6926 Montagnola-Ch Switzerland | British | 25216190001 | ||||||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||||||
| BRAXATOR, Camillus | Director | Austrasse 15 FOREIGN Vaduz 9490 Liechtenstein | Liechtenstein | Swiss | 94422640001 | |||||||||||||
| KAMBER, Kurt Walter | Director | Grut-Gossau 8624 Zurich Rebrainstrasse 20 Switzerland | Swiss | 141094180001 | ||||||||||||||
| WINIGER, Daniela | Director | Via Marianda 29 Ch-6926 Montagnola Switzerland | Swiss | 20106530001 | ||||||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 | |||||||||||||||
| M LIND ESTABLISHMENT | Director | Austrasse Vaduz 79 Li-9490 Liechtenstein | 129691320002 |
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