LTM AV SERVICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLTM AV SERVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04315513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LTM AV SERVICE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LTM AV SERVICE LTD located?

    Registered Office Address
    37 Sun Street
    EC2M 2PL London
    Undeliverable Registered Office AddressNo

    What were the previous names of LTM AV SERVICE LTD?

    Previous Company Names
    Company NameFromUntil
    LTM SERVICE LIMITEDNov 02, 2001Nov 02, 2001

    What are the latest accounts for LTM AV SERVICE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for LTM AV SERVICE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LTM AV SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Aug 16, 2014

    14 pages4.68

    Registered office address changed from * 34 Ely Place London EC1N 6TD* on Apr 22, 2014

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 16, 2013

    13 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 74 a High Street Wanstead London E11 2RJ* on Aug 30, 2012

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 10, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2012

    Statement of capital on Jan 06, 2012

    • Capital: GBP 111
    SH01

    Annual return made up to Nov 10, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of James Lowe as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Director's details changed for Angelo Tinnirello on Oct 01, 2009

    1 pagesCH01

    Termination of appointment of Ashford Associates Secretarial Services Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    10 pages363a

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of LTM AV SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINNIRELLO, Angelo
    Westryde
    Yewlands
    EN11 8BX Hoddesdon
    Hertfordshire
    Director
    Westryde
    Yewlands
    EN11 8BX Hoddesdon
    Hertfordshire
    United KingdomBritishDirector96544770003
    ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED
    74a High Street Wanstead
    E11 2RJ London
    Secretary
    74a High Street Wanstead
    E11 2RJ London
    122930930001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    SPECIALIST SUPPORT SERVICES LIMITED
    74a High Street Wanstead
    E11 2RJ London
    Secretary
    74a High Street Wanstead
    E11 2RJ London
    65316170001
    LOCK, Douglas George
    53 Bonney Grove
    Cheshunt
    EN7 5LS Waltham Cross
    Hertfordshire
    Director
    53 Bonney Grove
    Cheshunt
    EN7 5LS Waltham Cross
    Hertfordshire
    BritishGen.Manager26721360001
    LOWE, James Francis George
    Seasons
    25 Lower Road
    SG12 9SZ Great Amwell
    Hertfordshire
    Director
    Seasons
    25 Lower Road
    SG12 9SZ Great Amwell
    Hertfordshire
    United KingdomBritishDirector112660020001
    MCCOOL, Anthony John
    6 Holmscroft Road
    LU3 2TJ Luton
    Bedfordshire
    Director
    6 Holmscroft Road
    LU3 2TJ Luton
    Bedfordshire
    United KingdomBritishDirector111344850001
    TINNIRELLO, Angelo
    11 Lanthorn Close
    EN10 7NR Broxbourne
    Hertfordshire
    Director
    11 Lanthorn Close
    EN10 7NR Broxbourne
    Hertfordshire
    BritishDirector96544770001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does LTM AV SERVICE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2015Dissolved on
    Aug 17, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    Cmb Partners Llp 34 Ely Place
    EC1N 6TD London
    practitioner
    Cmb Partners Llp 34 Ely Place
    EC1N 6TD London

    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