L2S SERVICES WORLDWIDE LIMITED

L2S SERVICES WORLDWIDE LIMITED

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

    Company NameL2S SERVICES WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07444312
    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 L2S SERVICES WORLDWIDE LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is L2S SERVICES WORLDWIDE LIMITED located?

    Registered Office Address
    Diamond Court
    Water Street
    DE45 1EW Bakewell
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for L2S SERVICES WORLDWIDE 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

    3 pagesDS01

    Termination of appointment of Michael James Porter as a director on Mar 28, 2012

    1 pagesTM01

    Termination of appointment of Stephen Alexander Hedburg as a director on Mar 28, 2012

    1 pagesTM01

    Annual return made up to Nov 18, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2011

    Statement of capital on Dec 06, 2011

    • Capital: GBP 100
    SH01

    Appointment of Mr Peter Stevens as a director

    2 pagesAP01

    Termination of appointment of Peter Stevens as a director

    1 pagesTM01

    Director's details changed for Mr Andrew James Leach on Apr 28, 2011

    2 pagesCH01

    Statement of capital following an allotment of shares on Mar 03, 2011

    • Capital: GBP 100
    3 pagesSH01

    Current accounting period shortened from Nov 30, 2011 to Sep 30, 2011

    1 pagesAA01

    Termination of appointment of Michael Holder as a director

    1 pagesTM01

    Appointment of Mr Peter Stevens as a director

    2 pagesAP01

    Appointment of Mr Andrew James Leach as a director

    2 pagesAP01

    Appointment of Mr Stephen Alexander Hedburg as a director

    2 pagesAP01

    Appointment of Mr Michael James Porter as a director

    2 pagesAP01

    Registered office address changed from 1st Floor Office 8-10 Stamford Hill London N16 6XZ England on Jan 14, 2011

    2 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of L2S SERVICES WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, James Andrew
    Water Street
    DE45 1EW Bakewell
    Diamond Court
    Derbyshire
    Director
    Water Street
    DE45 1EW Bakewell
    Diamond Court
    Derbyshire
    United KingdomBritish35766770003
    STEVENS, Peter
    Water Street
    DE45 1EW Bakewell
    Diamond Court
    Derbyshire
    Director
    Water Street
    DE45 1EW Bakewell
    Diamond Court
    Derbyshire
    AzerbaijanBritish159701990001
    HEDBURG, Stephen Alexander
    Water Street
    DE45 1EW Bakewell
    Diamond Court
    Derbyshire
    Director
    Water Street
    DE45 1EW Bakewell
    Diamond Court
    Derbyshire
    CanadaCandian157017290001
    HOLDER, Michael
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    Director
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    WalesBritish48903620002
    PORTER, Michael James
    Water Street
    DE45 1EW Bakewell
    Diamond Court
    Derbyshire
    Director
    Water Street
    DE45 1EW Bakewell
    Diamond Court
    Derbyshire
    CanadaCanadian157016940001
    STEVENS, Peter
    Water Street
    DE45 1EW Bakewell
    Diamond Court
    Derbyshire
    Director
    Water Street
    DE45 1EW Bakewell
    Diamond Court
    Derbyshire
    AzerbaijanBritish157017680001

    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