L M E BUSINESS SERVICES & CONSULTANCY LTD
Overview
| Company Name | L M E BUSINESS SERVICES & CONSULTANCY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03636720 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L M E BUSINESS SERVICES & CONSULTANCY LTD?
- (7414) /
Where is L M E BUSINESS SERVICES & CONSULTANCY LTD located?
| Registered Office Address | C/O Mandate Group Ltd 51b Tubbs Road Harlesden NW10 4QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L M E BUSINESS SERVICES & CONSULTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| KARL GEORGE LIMITED | Mar 30, 2006 | Mar 30, 2006 |
| GEORGE LEEDHAM LIMITED | Jul 27, 1999 | Jul 27, 1999 |
| MORTGAGE ADVISE CONSULTANTS LIMITED | Sep 23, 1998 | Sep 23, 1998 |
What are the latest accounts for L M E BUSINESS SERVICES & CONSULTANCY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for L M E BUSINESS SERVICES & CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on Aug 06, 2010 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed karl george LIMITED\certificate issued on 27/05/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Judy George as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Karl George as a director | 2 pages | TM01 | ||||||||||
Appointment of Mandate Group as a director | 3 pages | AP02 | ||||||||||
Annual return made up to Sep 23, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Amended accounts made up to Sep 30, 2007 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed george leedham LIMITED\certificate issued on 30/03/06 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2003 | 5 pages | AA | ||||||||||
Who are the officers of L M E BUSINESS SERVICES & CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Lisa Marie | Secretary | 91 Earlswood Court B20 2DP Birmingham West Midlands | British | Administration | 64941330002 | |||||||||
| GEORGE, Judy | Director | Portland Road B16 9QU Birmingham 102 West Midlands | England | British | None | 148451880001 | ||||||||
| MANDATE GROUP | Director | Tubbs Road Harlesoen NW10 4QX London 51b |
| 147742960001 | ||||||||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||||||
| GEORGE, Karl Alexander | Director | 102 Portland Road Edgbaston B16 9QU Birmingham West Midlands | England | British | Accountant | 102091230001 | ||||||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
Does L M E BUSINESS SERVICES & CONSULTANCY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 21, 2000 Delivered On Feb 24, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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