LAIM COMMUNICATION SERVICES LIMITED
Overview
| Company Name | LAIM COMMUNICATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03260671 |
| 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 LAIM COMMUNICATION SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAIM COMMUNICATION SERVICES LIMITED located?
| Registered Office Address | 22 Eastcheap 2nd Floor EC3M 1EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAIM COMMUNICATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADEFASHION (UK) LIMITED | Oct 08, 1996 | Oct 08, 1996 |
What are the latest accounts for LAIM COMMUNICATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for LAIM COMMUNICATION SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LAIM COMMUNICATION SERVICES 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 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Termination of appointment of Susan Tanya Lisette Reilly as a director on Jan 23, 2015 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for P & T Secretaries Limited on Dec 03, 2014 | 1 pages | CH04 | ||||||||||||||
Appointment of Ms Nancy Bennett as a director on Jan 23, 2015 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on Dec 03, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Amended accounts made up to Dec 31, 2008 | 3 pages | AAMD | ||||||||||||||
Amended accounts made up to Dec 31, 2007 | 3 pages | AAMD | ||||||||||||||
Amended accounts made up to Dec 31, 2010 | 3 pages | AAMD | ||||||||||||||
Amended accounts made up to Dec 31, 2009 | 3 pages | AAMD | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed tradefashion (uk) LIMITED\certificate issued on 23/03/11 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from * 62 Priory Road Romford Essex RM3 9AP United Kingdom* on Feb 25, 2011 | 1 pages | AD01 | ||||||||||||||
Appointment of P & T Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Woodford Services Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of LAIM COMMUNICATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P & T SECRETARIES LIMITED | Secretary | Eastcheap 2nd Floor EC3M 1EU London 22 United Kingdom |
| 69285540001 | ||||||||||
| BENNETT, Nancy, Ms. | Director | Shongweni Street Lakefield X55 Benoni 1501 15 South Africa | South Africa | British | 181529560001 | |||||||||
| FOCUS SECRETARIES LIMITED | Secretary | 15 Stratton Street W1J 8LQ London | 104614350002 | |||||||||||
| P & T SECRETARIES LIMITED | Secretary | 22 Buckingham Gate SW1E 6LB London 4th Floor | 69285540001 | |||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 6 Babmaes Street SW1Y 6HD London | 32627710003 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| WOODFORD SERVICES LIMITED | Secretary | The Shrubberies George Lane South Woodford E18 1BG London 3 United Kingdom |
| 139830500001 | ||||||||||
| BRADLEY, Peter George | Director | 92 Heron Way RM14 1EF Upminster Essex | United Kingdom | British | 69210030001 | |||||||||
| DE CARTERET, Amanda Jayne | Director | Clos De Verger Sark GY9 0SB Guernsey | British | 62551350001 | ||||||||||
| REILLY, Susan Tanya Lisette | Director | Yonge Close Boreham CM3 3GY Chelmsford 1 Essex | England | British | 104777420002 | |||||||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | 106495240042 | |||||||||
| STOKES, Philip Murray | Director | Rose Cottage GY9 0SA Sark Channel Islands | British | 50987390001 | ||||||||||
| STOKES, Veronica Joan | Director | Rose Cottage GY9 0SA Sark Channel Islands | British | 50987360001 | ||||||||||
| WOOD, Sian Amanda | Director | Apartment 14 8 Florinis Street Nicosia 1065 Cyprus | British | 73519610001 | ||||||||||
| AIF MANAGEMENT LIMITED | Director | 62 Priory Road Noak Hill RM3 9AP Romford Essex | 126023940001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| GLOBSERVICES LIMITED | Director | 1 Berkeley Street W1J 8DJ London | 114570700001 |
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