LONDON COMPANY SERVICES LIMITED
Overview
| Company Name | LONDON COMPANY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04718451 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON COMPANY SERVICES LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is LONDON COMPANY SERVICES LIMITED located?
| Registered Office Address | 230 Vauxhall Bridge Road SW1V 1AU London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON COMPANY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDICENT LTD | Apr 01, 2003 | Apr 01, 2003 |
What are the latest accounts for LONDON COMPANY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LONDON COMPANY SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 01, 2019 |
What are the latest filings for LONDON COMPANY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from 6 King John Court London EC2A 3EZ England to 230 Vauxhall Bridge Road London London SW1V 1AU on Nov 25, 2022 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Registered office address changed from 6 King John Court London E1 6FA United Kingdom to 6 King John Court London EC2A 3EZ on Jul 10, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL to 6 King John Court London E1 6FA on May 14, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Director's details changed for Mr Janos Palko-Seitzinger on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of LONDON COMPANY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOUW, Dean Anton | Director | Kennington Park Road SE11 4BT London 190 England | England | British | 149259110004 | |||||||||
| PALKO-SEITZINGER, Janos | Director | Kennington Park Road Flat 12 SE11 4BT London 190 England | Emgland | British | 118789160002 | |||||||||
| HANS SPITZER | Secretary | South Lambeth Road Ground Floor West SW8 1RL London 68 Great Britain |
| 95936910005 | ||||||||||
| LONDON CITYLINK SECRETARIES LIMITED | Secretary | Southbank House Black Prince Road SE1 7SJ London | 63890770001 | |||||||||||
| LOUW, Dean Anton | Director | Flat 4 46 Lambeth Road SE1 6HR London | England | British | 149259110004 | |||||||||
| SHEPHEARD, Gary Charles | Director | 12 Penton Place SE17 3JT London Greater London | United Kingdom | British | 96076090003 |
Who are the persons with significant control of LONDON COMPANY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dean Louw | Apr 06, 2016 | Vauxhall Bridge Road SW1V 1AU London 230 London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Janos Palko-Seitzinger | Apr 06, 2016 | Vauxhall Bridge Road SW1V 1AU London 230 London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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