LIBRA TRANSACTION SERVICES LIMITED
Overview
| Company Name | LIBRA TRANSACTION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04706331 |
| 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 LIBRA TRANSACTION SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LIBRA TRANSACTION SERVICES LIMITED located?
| Registered Office Address | c/o CLIVE SMITH ESQ Kingsbridge House Mws Accountants 601 London Road SS0 9PE Westcliff-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBRA TRANSACTION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for LIBRA TRANSACTION SERVICES LIMITED?
| Annual Return |
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What are the latest filings for LIBRA TRANSACTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from * 46 Arkwright Road London NW3 6BH* on May 22, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mrs Linda Courtney as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Martin Parr on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Christopher Martin Parr on Mar 01, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 19 Carrick Court Kennington Park Road London London SE11 4EE* on Jun 10, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LIBRA TRANSACTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARR, Christopher Martin | Secretary | Arkwright Road NW3 6BH London 46 United Kingdom | British | 78664320003 | ||||||
| COURTNEY, Linda | Director | c/o Clive Smith Esq Mws Accountants 601 London Road SS0 9PE Westcliff-On-Sea Kingsbridge House Essex England | England | British | 173803100001 | |||||
| PARR, Christopher Martin | Director | c/o Clive Smith Esq Mws Accountants 601 London Road SS0 9PE Westcliff-On-Sea Kingsbridge House Essex England | United Kingdom | British | 138909570001 | |||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
| PARR, Lou | Director | 8 Magnolia Way North Holmwood RH5 4TR Dorking Surrey | British | 88647790002 | ||||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Does LIBRA TRANSACTION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 11, 2005 Delivered On Jul 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its interest in the account from time to time by way of a first fixed charge. | ||||
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