Based in London, Liteled Ltd was founded on 26 July 1999, it's status is listed as "Dissolved". The companies directors are listed as Arthur, Richard, Thompson, Jenny Lee, Armstrong Nash, Neil Stewart, Rogerson, Brian, Thompson, Darren, Thompson, Gary, Thompson, Michael. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARTHUR, Richard | 04 July 2002 | - | 1 |
| ARMSTRONG NASH, Neil Stewart | 04 November 2002 | 30 September 2003 | 1 |
| ROGERSON, Brian | 09 March 2005 | 08 July 2008 | 1 |
| THOMPSON, Darren | 26 July 1999 | 25 May 2001 | 1 |
| THOMPSON, Gary | 26 July 1999 | 04 July 2002 | 1 |
| THOMPSON, Michael | 26 July 1999 | 25 May 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Jenny Lee | 25 May 2001 | 17 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 February 2018 | |
| WU15 - N/A | 07 November 2017 | |
| AD01 - Change of registered office address | 26 April 2016 | |
| COCOMP - Order to wind up | 29 November 2013 | |
| LIQ MISC OC - N/A | 29 November 2013 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 29 November 2013 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 01 November 2012 | |
| AD01 - Change of registered office address | 16 January 2012 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 25 October 2010 | |
| AD01 - Change of registered office address | 22 October 2010 | |
| COCOMP - Order to wind up | 16 September 2010 | |
| COCOMP - Order to wind up | 14 September 2010 | |
| COCOMP - Order to wind up | 03 September 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| AD01 - Change of registered office address | 23 July 2010 | |
| TM02 - Termination of appointment of secretary | 07 July 2010 | |
| TM01 - Termination of appointment of director | 24 June 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363s - Annual Return | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| CERTNM - Change of name certificate | 11 July 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 363s - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363s - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2006 | |
| 395 - Particulars of a mortgage or charge | 09 March 2006 | |
| 395 - Particulars of a mortgage or charge | 12 January 2006 | |
| 363s - Annual Return | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| 363s - Annual Return | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 287 - Change in situation or address of Registered Office | 26 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| 363s - Annual Return | 23 August 2002 | |
| 395 - Particulars of a mortgage or charge | 07 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2002 | |
| RESOLUTIONS - N/A | 01 February 2002 | |
| RESOLUTIONS - N/A | 01 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2002 | |
| 123 - Notice of increase in nominal capital | 01 February 2002 | |
| 363s - Annual Return | 14 September 2001 | |
| 225 - Change of Accounting Reference Date | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2001 | |
| 395 - Particulars of a mortgage or charge | 05 June 2001 | |
| AA - Annual Accounts | 22 May 2001 | |
| RESOLUTIONS - N/A | 09 May 2001 | |
| RESOLUTIONS - N/A | 09 May 2001 | |
| RESOLUTIONS - N/A | 09 May 2001 | |
| RESOLUTIONS - N/A | 09 May 2001 | |
| RESOLUTIONS - N/A | 09 May 2001 | |
| 123 - Notice of increase in nominal capital | 09 May 2001 | |
| 287 - Change in situation or address of Registered Office | 20 March 2001 | |
| 363s - Annual Return | 10 October 2000 | |
| 395 - Particulars of a mortgage or charge | 30 September 2000 | |
| 287 - Change in situation or address of Registered Office | 03 July 2000 | |
| 287 - Change in situation or address of Registered Office | 22 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1999 | |
| 353a - Register of members in non-legible form | 01 September 1999 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 01 September 1999 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
| 287 - Change in situation or address of Registered Office | 04 August 1999 | |
| NEWINC - New incorporation documents | 26 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 March 2006 | Outstanding |
N/A |
| Debenture | 09 January 2006 | Outstanding |
N/A |
| Debenture | 06 March 2002 | Fully Satisfied |
N/A |
| Debenture | 30 May 2001 | Outstanding |
N/A |
| Fixed charge on debts | 29 September 2000 | Fully Satisfied |
N/A |
