LJC (ASPIRE) 1 LIMITED

LJC (ASPIRE) 1 LIMITED

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

    Company NameLJC (ASPIRE) 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07504974
    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 LJC (ASPIRE) 1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LJC (ASPIRE) 1 LIMITED located?

    Registered Office Address
    9 Clifford Street
    W1S 2FT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LJC (ASPIRE) 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for LJC (ASPIRE) 1 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LJC (ASPIRE) 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP .02
    SH01

    accounts-with-accounts-type-

    7 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Dmitry Petrov as a director on Oct 01, 2012

    2 pagesAP01

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

    5 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Elliot Paul Shave on Feb 08, 2012

    2 pagesCH01

    Registered office address changed from 18 Savile Row London W1S 3PW United Kingdom on Mar 01, 2011

    1 pagesAD01

    Statement of capital following an allotment of shares on Feb 02, 2011

    • Capital: GBP 0.02
    5 pagesSH01

    Statement of capital following an allotment of shares on Feb 02, 2011

    • Capital: GBP 0.02
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Current accounting period shortened from Jan 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Appointment of Andrew Charles Williams as a director

    2 pagesAP01

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Incorporation

    22 pagesNEWINC

    Who are the officers of LJC (ASPIRE) 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETROV, Dmitry
    Chapaevsky Street
    Moscow
    Flat 380
    Russian Federation
    Russian Federation
    Director
    Chapaevsky Street
    Moscow
    Flat 380
    Russian Federation
    Russian Federation
    RussiaRussian172938810001
    SHAVE, Elliot Paul
    Clifford Street
    W1S 2FT London
    9
    United Kingdom
    Director
    Clifford Street
    W1S 2FT London
    9
    United Kingdom
    EnglandBritish94401940003
    WILLIAMS, Andrew Charles
    Clifford Street
    W1S 2FT London
    9
    United Kingdom
    Director
    Clifford Street
    W1S 2FT London
    9
    United Kingdom
    United KingdomBritish94401730005

    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