L.C. SYSTEMS LIMITED

Overview

Company Name	L.C. SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06494650
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2008
Date of Cessation	Jul 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L.C. SYSTEMS LIMITED?

(7222) /

Where is L.C. SYSTEMS LIMITED located?

Registered Office Address	1 Queens Parade Brownlow Road N11 2DN London
Undeliverable Registered Office Address	No

What are the latest accounts for L.C. SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for L.C. SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2011

Application to strike the company off the register

3 pages

DS01

Jan 06, 2011

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Mar 23, 2010

Annual return made up to Feb 05, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2010	Statement of capital on Mar 23, 2010 Capital: GBP 100	SH01

Mar 23, 2010

Director's details changed for Loucas Christou on Feb 05, 2010

2 pages

CH01

Dec 24, 2009

Accounts for a dormant company made up to Mar 31, 2009

7 pages

Mar 10, 2009

legacy

4 pages

363a

Jun 03, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

Mar 13, 2008

legacy

1 pages

225

Mar 13, 2008

legacy

2 pages

88(2)

Mar 06, 2008

legacy

2 pages

288a

Mar 06, 2008

legacy

2 pages

288a

Mar 04, 2008

legacy

1 pages

288b

Mar 04, 2008

legacy

1 pages

288b

Feb 05, 2008

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of L.C. SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITSIOU, Loucas Constantinou 103 Wades Hill N21 1AP London	Feb 05, 2008		Secretary	103 Wades Hill N21 1AP London		British		63785410002
CHRISTOU, Loucas Wades Hill N21 1AP London 103	Feb 05, 2008		Director	Wades Hill N21 1AP London 103	United Kingdom	British	1985-5	128402600001
MITSIOU, Loucas Constantinou 103 Wades Hill N21 1AP London	Feb 05, 2008		Director	103 Wades Hill N21 1AP London	England	British	1943-12	63785410002
EUROLIFE SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Feb 05, 2008	Feb 05, 2008	Secretary	41 Chalton Street NW1 1JD London				117140820001
EUROLIFE DIRECTORS LIMITED 41 Chalton Street NW1 1JD London	Feb 05, 2008	Feb 05, 2008	Director	41 Chalton Street NW1 1JD London				117140810001

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