LONDON COMMERCIAL AND INSURANCE SERVICE COMPANY LTD.

LONDON COMMERCIAL AND INSURANCE SERVICE COMPANY LTD.

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

    Company NameLONDON COMMERCIAL AND INSURANCE SERVICE COMPANY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04343655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONDON COMMERCIAL AND INSURANCE SERVICE COMPANY LTD.?

    • (7414) /
    • (7487) /

    Where is LONDON COMMERCIAL AND INSURANCE SERVICE COMPANY LTD. located?

    Registered Office Address
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON COMMERCIAL AND INSURANCE SERVICE COMPANY LTD.?

    Previous Company Names
    Company NameFromUntil
    EQUINE ONLINE (UK) LIMITEDDec 20, 2001Dec 20, 2001

    What are the latest accounts for LONDON COMMERCIAL AND INSURANCE SERVICE COMPANY LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for LONDON COMMERCIAL AND INSURANCE SERVICE COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Annual return made up to Dec 20, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2010

    Statement of capital on Feb 02, 2010

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Dec 31, 2004

    5 pagesAA

    legacy

    1 pages244

    legacy

    1 pages288c

    legacy

    6 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    legacy

    6 pages363s

    legacy

    pages363(287)

    Accounts made up to Dec 31, 2002

    1 pagesAA

    legacy

    1 pages244

    legacy

    6 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of LONDON COMMERCIAL AND INSURANCE SERVICE COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    50811810004
    TAYLOR, Ian
    Pacific Building
    Port Vila
    Vanuatu
    Director
    Pacific Building
    Port Vila
    Vanuatu
    VanuatuNew ZealanderConsultant83027550001
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    Nominee Secretary
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    900020910001
    CORPORATE DIRECTORS LIMITED
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    Director
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    50816940002
    UKBF NOMINEE DIRECTOR LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    Nominee Director
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    900023610001

    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