LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED
Overview
| Company Name | LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03537269 |
| 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 LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED located?
| Registered Office Address | 19-21 Great Queen Street WC2B 5BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLA 930 LIMITED | Mar 30, 1998 | Mar 30, 1998 |
What are the latest accounts for LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 65 New Bond Street London W1F 1RN* on Aug 09, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Christopher Boardman as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Robin Warwick | Secretary | 10 Kensington Gate W8 5NA London | British | 10089730001 | ||||||
| EDWARDS, Robin Warwick | Director | 10 Kensington Gate W8 5NA London | United Kingdom | British | 10089730001 | |||||
| BOARDMAN, Julia Frances Wasteneys | Secretary | Ashfield House Turville RG9 6QP Henley On Thames Oxfordshire | British | 41760180001 | ||||||
| MONIZ, Christopher Mario | Secretary | 26 The Avenue CR5 2BN Coulsdon Surrey | British | 3831690001 | ||||||
| TERRIERE, Katherine | Secretary | 624 Brighton Road CR8 2BA Purley Surrey | British | 73634560001 | ||||||
| VINCENT, Stephen Robert | Secretary | Farlea 38a Oxlea Road TQ1 2HF Torquay Devon | British | 60228610001 | ||||||
| BLANDY SERVICES LIMITED | Secretary | One Friar Street RG1 1DA Reading Berkshire | 76644500002 | |||||||
| BOARDMAN, Christopher James Crocker | Director | 25 Clancarty Road SW6 3AH London | United Kingdom | British | 94342760003 | |||||
| SWEETING, Christian St John | Director | 40 Buckingham Gate SW1E 6BS London | British | 72017640004 | ||||||
| BLANDY NOMINEES LIMITED | Director | 1 Friar Street RG1 1DA Reading Berkshire | 87733750001 |
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