About

Registered Number: 03227646
Date of Incorporation: 22/07/1996 (27 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 11/10/2016 (7 years and 8 months ago)
Registered Address: 6th Floor Dean Park House, Dean Park Crescent, Bournemouth, BH1 1HP

 

Having been setup in 1996, L. Strategic Ltd have registered office in Bournemouth, it's status at Companies House is "Dissolved". The companies director is listed as Van Praagh, Abraham Lionel Jacob in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VAN PRAAGH, Abraham Lionel Jacob 28 December 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 October 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 July 2016
DS01 - Striking off application by a company 18 July 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 09 July 2015
AP03 - Appointment of secretary 16 January 2015
TM02 - Termination of appointment of secretary 16 January 2015
TM01 - Termination of appointment of director 16 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 21 March 2013
AA01 - Change of accounting reference date 21 December 2012
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 27 January 2012
AP01 - Appointment of director 28 December 2011
AD01 - Change of registered office address 26 September 2011
AUD - Auditor's letter of resignation 14 September 2011
AA01 - Change of accounting reference date 19 July 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 29 August 2007
287 - Change in situation or address of Registered Office 16 July 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 06 September 2006
CERTNM - Change of name certificate 27 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
363a - Annual Return 26 September 2005
AA - Annual Accounts 07 September 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
AA - Annual Accounts 29 December 2004
363a - Annual Return 09 August 2004
288c - Notice of change of directors or secretaries or in their particulars 16 April 2004
AA - Annual Accounts 15 April 2004
AA - Annual Accounts 05 September 2003
363a - Annual Return 19 August 2003
363a - Annual Return 09 August 2002
AA - Annual Accounts 22 March 2002
363a - Annual Return 09 August 2001
288a - Notice of appointment of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 17 November 2000
CERTNM - Change of name certificate 11 September 2000
AA - Annual Accounts 31 August 2000
363a - Annual Return 23 August 2000
363a - Annual Return 29 November 1999
287 - Change in situation or address of Registered Office 20 August 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
AA - Annual Accounts 25 April 1999
363a - Annual Return 19 August 1998
287 - Change in situation or address of Registered Office 19 August 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 10 October 1997
395 - Particulars of a mortgage or charge 17 October 1996
395 - Particulars of a mortgage or charge 17 October 1996
225 - Change of Accounting Reference Date 11 October 1996
288 - N/A 09 September 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
NEWINC - New incorporation documents 22 July 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage of shares 10 October 1996 Outstanding

N/A

Fixed and floating charge 10 October 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.