About

Registered Number: 03495928
Date of Incorporation: 20/01/1998 (26 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 05/07/2016 (7 years and 10 months ago)
Registered Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

 

London Directors Ltd was established in 1998, it's status at Companies House is "Dissolved". The business does not have any directors. We don't know the number of employees at London Directors Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 April 2016
DS01 - Striking off application by a company 08 April 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 02 September 2013
AP01 - Appointment of director 06 June 2013
TM01 - Termination of appointment of director 06 June 2013
AR01 - Annual Return 21 January 2013
AP01 - Appointment of director 30 November 2012
AP01 - Appointment of director 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH04 - Change of particulars for corporate secretary 16 February 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 13 October 2008
288b - Notice of resignation of directors or secretaries 05 April 2008
363a - Annual Return 19 February 2008
288a - Notice of appointment of directors or secretaries 11 October 2007
AA - Annual Accounts 06 July 2007
363a - Annual Return 16 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
AA - Annual Accounts 25 September 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 04 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 29 January 2004
288c - Notice of change of directors or secretaries or in their particulars 23 December 2003
AA - Annual Accounts 17 October 2003
287 - Change in situation or address of Registered Office 08 September 2003
288c - Notice of change of directors or secretaries or in their particulars 05 June 2003
288c - Notice of change of directors or secretaries or in their particulars 05 June 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 30 May 2002
363s - Annual Return 11 February 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2001
288c - Notice of change of directors or secretaries or in their particulars 31 December 2001
AA - Annual Accounts 05 December 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
287 - Change in situation or address of Registered Office 05 September 2001
363s - Annual Return 25 January 2001
RESOLUTIONS - N/A 03 August 2000
AA - Annual Accounts 03 August 2000
363s - Annual Return 26 January 2000
288c - Notice of change of directors or secretaries or in their particulars 08 December 1999
RESOLUTIONS - N/A 29 September 1999
RESOLUTIONS - N/A 29 September 1999
RESOLUTIONS - N/A 29 September 1999
RESOLUTIONS - N/A 23 September 1999
AA - Annual Accounts 23 September 1999
288c - Notice of change of directors or secretaries or in their particulars 17 September 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
363s - Annual Return 02 February 1999
225 - Change of Accounting Reference Date 22 January 1999
287 - Change in situation or address of Registered Office 03 June 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
NEWINC - New incorporation documents 20 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.