LONDON COMPANY INCORPORATIONS LIMITED
Overview
| Company Name | LONDON COMPANY INCORPORATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08736539 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON COMPANY INCORPORATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LONDON COMPANY INCORPORATIONS LIMITED located?
| Registered Office Address | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON COMPANY INCORPORATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIG BEN INCORPORATIONS LIMITED | Oct 17, 2013 | Oct 17, 2013 |
What is the status of the latest annual return for LONDON COMPANY INCORPORATIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for LONDON COMPANY INCORPORATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Brian Martin Lee as a director on Jun 11, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Brian Martin Lee on Jul 29, 2014 | 2 pages | CH01 | ||||||||||||||
Appointment of Brian Lee as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed big ben incorporations LIMITED\certificate issued on 10/03/14 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Nicholas Stephenson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Lee as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Raymond Wood as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marc Farror as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Elizabeth Anne Meehan as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Marc Farror as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Raymond John Wood as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philip Charles Vibrans as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Nicholas Guy Stephenson as a director | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2013
| 3 pages | SH01 | ||||||||||||||
Incorporation | NEWINC | |||||||||||||||
Who are the officers of LONDON COMPANY INCORPORATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEEHAN, Elizabeth Anne | Secretary | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | 182948690001 | |||||||
| VIBRANS, Philip Charles | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | United Kingdom | British | Registration Agent | 62857280002 | ||||
| FARROR, Marc | Secretary | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | 182168340001 | |||||||
| FARROR, Marc | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | Jersey | British | Trustee | 182168330001 | ||||
| LEE, Brian Martin | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | England | British | Trustee | 10106190003 | ||||
| LEE, Brian Martin | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | Jersey | British | Trustee | 185867580001 | ||||
| STEPHENSON, Nicholas Guy | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | England | British | Director | 88072940001 | ||||
| WOOD, Raymond John | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | Jersey | British | Accountant | 240081980001 |
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