LONDON MANAGEMENT SERVICES LIMITED

Overview

Company Name	LONDON MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02953406
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1994
Date of Cessation	Sep 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON MANAGEMENT SERVICES LIMITED?

(7487) /

Where is LONDON MANAGEMENT SERVICES LIMITED located?

Registered Office Address	c/o C/O GATES AND PARTNERS Capital House, 5th Floor 85 King William Street EC4N 7BL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LONDON MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 14, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 02, 2010	Total exemption full accounts made up to Dec 31, 2009	9 pages	AA

Sep 08, 2010	Registered office address changed from 20 st. Mary at Hill London EC3R 8EE United Kingdom on Sep 08, 2010	1 pages	AD01

Mar 05, 2010	Total exemption small company accounts made up to Dec 31, 2008	5 pages	AA

Oct 09, 2009	Termination of appointment of Sundip Kumar as a secretary	1 pages	TM02

Oct 09, 2009	Termination of appointment of Migle Stepankeviciute as a secretary	1 pages	TM02

Sep 25, 2009	legacy	1 pages	287

Aug 19, 2009	legacy	3 pages	363a

Jul 10, 2009	legacy	1 pages	288b

Jul 10, 2009	legacy	2 pages	288a

Jan 13, 2009	Total exemption full accounts made up to Dec 31, 2007	10 pages	AA

Jul 30, 2008	legacy	1 pages	288c

Jul 30, 2008	legacy	3 pages	363a

Jul 28, 2008	legacy	1 pages	288a

Jul 28, 2008	legacy	1 pages	288b

Jul 22, 2008	legacy	1 pages	288c

Jul 15, 2008	legacy	1 pages	288b

Feb 25, 2008	legacy	2 pages	288a

Feb 25, 2008	legacy	2 pages	288a

Jan 14, 2008	Total exemption full accounts made up to Dec 31, 2006	10 pages	AA
Sep 11, 2007	legacy	6 pages	363s
Jan 08, 2007	Total exemption full accounts made up to Dec 31, 2005	10 pages	AA
Nov 13, 2006	legacy	7 pages	363s
Nov 13, 2006	legacy	pages	363(288)

View All Filings

Who are the officers of LONDON MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PULLAYIKKODI KALARIKKAL, Saseendran Salam Street 191531-Dubai Al Rumaithy Building Abu Dhabi Uae	Jun 24, 2009		Director	Salam Street 191531-Dubai Al Rumaithy Building Abu Dhabi Uae		Indian	1967-12	139498510001
BAHL, Guru 39 Seven Kings Road Seven Kings IG3 8DQ Ilford Essex	Jul 27, 1994	Mar 06, 1995	Secretary	39 Seven Kings Road Seven Kings IG3 8DQ Ilford Essex		British		39908320001
KLER, Harvind Singh 87 Marlborough Road SL3 7JS Slough Berkshire	Apr 28, 1999	Aug 30, 2005	Secretary	87 Marlborough Road SL3 7JS Slough Berkshire		Indian		64947800001
KUMAR, Sundip 55 Elgin Road CR0 6XA Croydon Surrey	Aug 30, 2005	Sep 25, 2009	Secretary	55 Elgin Road CR0 6XA Croydon Surrey		British		107527920001
STEPANKEVICIUTE, Migle 78 Shepherds Bush Road W6 7PH London Flat C	Jul 14, 2008	Sep 25, 2009	Secretary	78 Shepherds Bush Road W6 7PH London Flat C		Lithuanian		132182810001
SUKUMARAN, Joni 136 Herent Drive IG5 0HH Ilford Essex	Aug 24, 1995	Apr 28, 1999	Secretary	136 Herent Drive IG5 0HH Ilford Essex		British		64951980002
TOWNSON, Simone 53 Blackmore Road Kelvedon Hatch CM15 0BE Brentwood Essex	Mar 06, 1995	Jul 07, 1995	Secretary	53 Blackmore Road Kelvedon Hatch CM15 0BE Brentwood Essex		British		43846820001
ULEVICIUTE, Ingrida Bourne Estate Portpool Lane EC1N 7UB London 53 Redman House	Feb 18, 2008	Jul 11, 2008	Secretary	Bourne Estate Portpool Lane EC1N 7UB London 53 Redman House		British		127990940001
ELK COMPANY SECRETARIES LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Jul 27, 1994	Jul 27, 1994	Nominee Secretary	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex				900007410001
BAHL, Gurbukash Singh 39 Seven Kings Road Seven Kings IG3 8DQ Ilford Essex	Mar 06, 1995	Aug 24, 1995	Director	39 Seven Kings Road Seven Kings IG3 8DQ Ilford Essex		British	1960-1	43846830001
BESUSPARYTE, Audinga West Parkside SE10 0RU London 89 Farnsworth Court	Feb 18, 2008	Jun 25, 2009	Director	West Parkside SE10 0RU London 89 Farnsworth Court	England	Lithuanian	1984-5	129688250001
DAVIES, Simon Timothy Tudor 33 Bunbury Way Epsom Downs KT17 4JP Epsom Surrey	Jul 27, 1994	Mar 06, 1995	Director	33 Bunbury Way Epsom Downs KT17 4JP Epsom Surrey		British	1959-10	3609610001
SMULIAN, Martin 17 Sulivan Road SW6 3DT Fulham London	Jan 23, 2004	Apr 05, 2008	Director	17 Sulivan Road SW6 3DT Fulham London	England	British	1955-1	95601270001
SUKUMARAN, Joni 136 Herent Drive IG5 0HH Ilford Essex	Apr 21, 1999	Jan 27, 2004	Director	136 Herent Drive IG5 0HH Ilford Essex		British	1959-3	64951980002
THATAI, Pradeep Kumar Little Acorns Beresford Drive BR1 2DU Bromley Kent	Aug 24, 1995	Feb 25, 1999	Director	Little Acorns Beresford Drive BR1 2DU Bromley Kent	England	British	1951-2	44568930002
ELK (NOMINEES) LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Jul 27, 1994	Jul 27, 1994	Nominee Director	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex				900007400001

View Detailed Information on Officers and People with Significant Control

Does LONDON MANAGEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Oct 06, 1994 Delivered On Oct 11, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £17,000 with interest to be held by the bank on acct/no. 26213281.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 11, 1994Registration of a charge (395)

View Detailed Information on Charges

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.
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