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L.E.T. SERVICES LIMITED

L.E.T. SERVICES LIMITED

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

    • Overview

    Company NameL.E.T. SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05833501
    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 L.E.T. SERVICES LIMITED?

    • (7487) /

    Where is L.E.T. SERVICES LIMITED located?

    Registered Office Address
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Undeliverable Registered Office AddressNo

    What were the previous names of L.E.T. SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DARKWATER SERVICES LIMITEDMay 31, 2006May 31, 2006

    What are the latest accounts for L.E.T. SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for L.E.T. SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Christina Van Den Berg as a director

    		1 pagesTM01

    Termination of appointment of London Secretaries Limited as a secretary on Dec 17, 2012

    		1 pagesTM02

    Termination of appointment of Mollyland Inc as a director on Dec 17, 2012

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2011

    		3 pagesAA

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

    		3 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2011

    Statement of capital on May 31, 2011

    • Capital: GBP 2
    		SH01

    Termination of appointment of Marea O'toole as a director

    		1 pagesTM01

    Appointment of Miss Christina Cornelia Van Den Berg as a director

    		2 pagesAP01

    Director's details changed for Miss Marea Jean O'toole on Dec 23, 2010

    		3 pagesCH01

    Appointment of Miss Marea Jean O'toole as a director

    		2 pagesAP01

    Annual return made up to May 31, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for London Secretaries Limited on May 31, 2010

    		2 pagesCH04

    Director's details changed for Mollyland Inc on May 31, 2010

    		2 pagesCH02

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

    		3 pagesAA

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

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		3 pages363a

    Certificate of change of name

    Company name changed darkwater services LIMITED\certificate issued on 26/02/08
    		2 pagesCERTNM

    Accounts made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of L.E.T. SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    		Nominee Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3295777
    		900030940001
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		Secretary
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		112701350001
    O'TOOLE, Marea Jean
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		MauritiusIrish157440640001
    VAN DEN BERG, Christina Cornelia
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		MauritiusSouth African139789450003
    MOLLYLAND INC
    PO BOX 146
    FOREIGN Road Town
    Trident Chambers
    Tortola
    Bvi
    		Director
    PO BOX 146
    FOREIGN Road Town
    Trident Chambers
    Tortola
    Bvi
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number390627
    		75047600002
    TADCO DIRECTORS LIMITED
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		112701340001
    View Detailed Information on Officers and People with Significant 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