LANDMARKS INTERNATIONAL LIMITED

LANDMARKS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLANDMARKS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02914757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANDMARKS INTERNATIONAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LANDMARKS INTERNATIONAL LIMITED located?

    Registered Office Address
    125 Penymynydd Road
    Penymynydd
    CH4 0LG Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDMARKS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2013

    What are the latest filings for LANDMARKS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Mar 30, 2013

    4 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2013

    Statement of capital on Apr 04, 2013

    • Capital: GBP 550
    SH01

    Total exemption small company accounts made up to Mar 30, 2012

    4 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 30, 2011

    4 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 30, 2010

    5 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Yvette Liljendahl on Mar 25, 2010

    2 pagesCH01

    Director's details changed for Lars Bertil Liljendahl on Mar 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Total exemption small company accounts made up to Mar 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 30, 2005

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 30, 2004

    5 pagesAA

    Who are the officers of LANDMARKS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LILJENDAHL, Lars Bertil
    125 Hill Top
    Penymynydd Road Penymynydd
    CH4 0LG Chester
    Secretary
    125 Hill Top
    Penymynydd Road Penymynydd
    CH4 0LG Chester
    Swedish41316360001
    LILJENDAHL, Lars Bertil
    125 Hill Top
    Penymynydd Road Penymynydd
    CH4 0LG Chester
    Director
    125 Hill Top
    Penymynydd Road Penymynydd
    CH4 0LG Chester
    United KingdomSwedishManagement Consultant41316360001
    LILJENDAHL, Yvette
    125 Penymynydd Road
    Penymynydd
    CH4 0LG Chester
    Director
    125 Penymynydd Road
    Penymynydd
    CH4 0LG Chester
    United KingdomBritishMarketing40361380002
    EDWARDS, Brynmor Richards
    79 Lightwater Meadow
    GU18 5XJ Lightwater
    Surrey
    Secretary
    79 Lightwater Meadow
    GU18 5XJ Lightwater
    Surrey
    BritishManagement Consultant115183700001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    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