| Company Name | London Consulting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04250888 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2001(22 years, 9 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
| Previous Name | Bizinabox Six Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | James Hooper |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 09 March 2010) |
| Role | Consultant |
| Correspondence Address | Apartment 11 La Verbiere Chemain Des Montaney 5 1936 Verbier Switzerland |
| Secretary Name | Jane Susan Hooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | Pams Cottage Ampney Crucis Cirencester GL7 5SA Wales |
| Director Name | Www.Accountingtechnology Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | K-Com Systems Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Location
| Registered Address | C/O Hunter Gee Holroyd 21 Belle Vue Street Filey North Yorkshire YO14 9HU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Filey |
| Ward | Filey |
| Built Up Area | Filey |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2009 | Application to strike the company off the register (3 pages) |
| 12 November 2009 | Application to strike the company off the register (3 pages) |
| 31 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 30 May 2008 | Accounting reference date extended from 31/07/2007 to 31/10/2007 (1 page) |
| 30 May 2008 | Accounting reference date extended from 31/07/2007 to 31/10/2007 (1 page) |
| 12 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 31 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 3 July 2006 | Registered office changed on 03/07/06 from: flat 5 metropolis apartments shipka road london SW12 9QU (1 page) |
| 3 July 2006 | Registered office changed on 03/07/06 from: flat 5 metropolis apartments shipka road london SW12 9QU (1 page) |
| 11 April 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 11 April 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 24 July 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 24 July 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 21 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 14 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 12/07/03; full list of members
|
| 14 May 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 14 May 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 30 strathblaine road london SW11 1RJ (1 page) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 30 strathblaine road london SW11 1RJ (1 page) |
| 14 August 2002 | Return made up to 12/07/02; full list of members
|
| 14 August 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 2 October 2001 | New secretary appointed (2 pages) |
| 2 October 2001 | New secretary appointed (2 pages) |
| 28 September 2001 | New director appointed (2 pages) |
| 28 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: solo house the courtyard london road horsham west sussex RH12 1AT (1 page) |
| 6 September 2001 | Director resigned (1 page) |
| 6 September 2001 | Secretary resigned (1 page) |
| 6 September 2001 | Secretary resigned (1 page) |
| 6 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Company name changed bizinabox six LIMITED\certificate issued on 05/09/01 (2 pages) |
| 5 September 2001 | Company name changed bizinabox six LIMITED\certificate issued on 05/09/01 (2 pages) |