About

Registered Number: 03498952
Date of Incorporation: 26/01/1998 (26 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 06/12/2011 (12 years and 6 months ago)
Registered Address: 15 Devonshire House, 45 Woodside Avenue, London, N12 8LS

 

London Investment Associates Ltd was established in 1998, it has a status of "Dissolved". London Investment Associates Ltd has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOZAKI, Toru 25 March 1998 - 1
SATO, Hitoshi 26 January 1999 - 1
Secretary Name Appointed Resigned Total Appointments
NAGATA, Junshiro 26 January 1999 26 January 2000 1
TANAKA, Ellchi 25 March 1998 25 January 1999 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 December 2011
GAZ1(A) - First notification of strike-off in London Gazette) 23 August 2011
DS01 - Striking off application by a company 16 August 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 16 January 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 02 May 2007
363a - Annual Return 14 February 2007
363s - Annual Return 17 February 2006
AA - Annual Accounts 21 October 2005
225 - Change of Accounting Reference Date 30 September 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 12 May 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 27 June 2003
RESOLUTIONS - N/A 21 February 2003
RESOLUTIONS - N/A 21 February 2003
RESOLUTIONS - N/A 21 February 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 31 October 2002
287 - Change in situation or address of Registered Office 27 September 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 13 December 2001
AA - Annual Accounts 03 November 2001
363s - Annual Return 20 February 2001
363s - Annual Return 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
RESOLUTIONS - N/A 03 December 1999
AA - Annual Accounts 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1999
363s - Annual Return 22 March 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
CERTNM - Change of name certificate 31 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
287 - Change in situation or address of Registered Office 30 March 1998
NEWINC - New incorporation documents 26 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.