LM ONLINE LIMITED
Overview
| Company Name | LM ONLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03827776 |
| 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 LM ONLINE LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LM ONLINE LIMITED located?
| Registered Office Address | 152 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LM ONLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| L'AUTRE MONDE LIMITED | Sep 24, 2009 | Sep 24, 2009 |
| IMAGEN CORPORATION LIMITED | Aug 18, 1999 | Aug 18, 1999 |
What are the latest accounts for LM ONLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What is the status of the latest annual return for LM ONLINE LIMITED?
| Annual Return |
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|---|
What are the latest filings for LM ONLINE 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 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Certificate of change of name Company name changed l'autre monde LIMITED\certificate issued on 13/11/12 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Aug 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||||||
Termination of appointment of Raymond Meah as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mohammad Ali as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Raymond Meah as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mohammad Ali as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lisa Meah as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * 15-19 Duke Street London W1U 1LA United Kingdom* on Jul 10, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Raymond Meah Meah on Sep 28, 2011 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Aug 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * 32 Clayside Chigwell Essex IG7 5LN* on Nov 02, 2010 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Raymond Meah Meah on Aug 18, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||
Annual return made up to Aug 18, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MEM/ARTS | ||||||||||||||
Certificate of change of name Company name changed imagen corporation LIMITED\certificate issued on 24/09/09 | 3 pages | CERTNM | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2008 | 1 pages | AA | ||||||||||||||
Who are the officers of LM ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Mohammad | Secretary | City Road EC1V 2NX London 152 United Kingdom | 170544180001 | |||||||
| ALI, Mohammad | Director | City Road EC1V 2NX London 152 United Kingdom | United Kingdom | British | 170543840001 | |||||
| MEAH, Lisa | Secretary | 32 Clayside IG7 5LN Chigwell Essex | British | 65758410001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| MEAH, Raymond | Director | Clayside IG7 5LN Chigwell 32 Essex | England | British | 65758360002 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does LM ONLINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 26, 2010 Delivered On Mar 04, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
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