LTM AV SERVICE LTD
Overview
Company Name | LTM AV SERVICE LTD |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04315513 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of LTM AV SERVICE LTD?
Company Name | From | Until |
---|---|---|
LTM SERVICE LIMITED | Nov 02, 2001 | Nov 02, 2001 |
What are the latest accounts for LTM AV SERVICE LTD?
Last Accounts | |
---|---|
Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for LTM AV SERVICE LTD?
Annual Return |
|
---|
What are the latest filings for LTM AV SERVICE LTD?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 16, 2014 | 14 pages | 4.68 | ||||||||||
Registered office address changed from * 34 Ely Place London EC1N 6TD* on Apr 22, 2014 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 16, 2013 | 13 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 74 a High Street Wanstead London E11 2RJ* on Aug 30, 2012 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of James Lowe as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Angelo Tinnirello on Oct 01, 2009 | 1 pages | CH01 | ||||||||||
Termination of appointment of Ashford Associates Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s |
Who are the officers of LTM AV SERVICE LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
TINNIRELLO, Angelo | Director | Westryde Yewlands EN11 8BX Hoddesdon Hertfordshire | United Kingdom | British | Director | 96544770003 | ||||
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED | Secretary | 74a High Street Wanstead E11 2RJ London | 122930930001 | |||||||
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
SPECIALIST SUPPORT SERVICES LIMITED | Secretary | 74a High Street Wanstead E11 2RJ London | 65316170001 | |||||||
LOCK, Douglas George | Director | 53 Bonney Grove Cheshunt EN7 5LS Waltham Cross Hertfordshire | British | Gen.Manager | 26721360001 | |||||
LOWE, James Francis George | Director | Seasons 25 Lower Road SG12 9SZ Great Amwell Hertfordshire | United Kingdom | British | Director | 112660020001 | ||||
MCCOOL, Anthony John | Director | 6 Holmscroft Road LU3 2TJ Luton Bedfordshire | United Kingdom | British | Director | 111344850001 | ||||
TINNIRELLO, Angelo | Director | 11 Lanthorn Close EN10 7NR Broxbourne Hertfordshire | British | Director | 96544770001 | |||||
FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does LTM AV SERVICE LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Creditors voluntary liquidation |
|
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