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L9 LIMITED

L9 LIMITED

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

    • Overview

    Company NameL9 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06132415
    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 L9 LIMITED?

    • (7260) /

    Where is L9 LIMITED located?

    Registered Office Address
    Nightingale House
    46-48 East Street
    KT17 1HQ Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L9 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for L9 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Annual return made up to Feb 26, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2010

    Statement of capital on Mar 01, 2010

    • Capital: GBP 3
    		SH01

    Appointment of Mr Simon Mccool as a secretary

    		1 pagesAP03

    Termination of appointment of Third Party Company Secretaries Limited as a secretary

    		1 pagesTM02

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

    		6 pagesAA

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    		RES01

    legacy

    		4 pages363a

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

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Incorporation

    		14 pagesNEWINC
    View All Filings

    Who are the officers of L9 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOOL, Simon
    Woodlands Road
    KT18 7HW Epsom
    26
    Surrey
    United Kingdom
    		Secretary
    Woodlands Road
    KT18 7HW Epsom
    26
    Surrey
    United Kingdom
    		149052700001
    MCCOOL, James
    23 Katrine Crescent
    FK17 8JR Callander
    Stirling
    		Director
    23 Katrine Crescent
    FK17 8JR Callander
    Stirling
    		BritishRetired121812490001
    MCCOOL, Simon John, Dr
    26 Woodlands Road
    KT18 7HW Epsom
    Surrey
    		Director
    26 Woodlands Road
    KT18 7HW Epsom
    Surrey
    		EnglandBritishConsultant40382380001
    MCCOOL, Lisa
    26 Woodlands Road
    KT18 7HW Epsom
    Surrey
    		Secretary
    26 Woodlands Road
    KT18 7HW Epsom
    Surrey
    		British68975600001
    THIRD PARTY COMPANY SECRETARIES LIMITED
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    		Secretary
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    		94576040004
    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