115 Lichfield Limited in 115a Lichfield Grove LONDON

115 Lichfield Limited LONDON

115 Lichfield Limited was dissolved on 2014-08-19. 115 Lichfield was a private limited company that was situated at R Amin, 115A Lichfield Grove, London, N3 2JL. This company (formally started on 2003-08-05) was run by 2 directors and 1 secretary.
Director Garo B. who was appointed on 26 January 2012.
Director Rekha A. who was appointed on 05 August 2003.
Among the secretaries, we can name: Garo B. appointed on 26 January 2012.

The company was classified as "non-trading company" (74990). 2013-08-05 was the date of the most recent annual return.

115 Lichfield Limited Address / Contact

Office Address	R Amin
Office Address2	115a Lichfield Grove
Town	London
Post code	N3 2JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04856137
Date of Incorporation	Tue, 5th Aug 2003
Date of Dissolution	Tue, 19th Aug 2014
Industry	Non-trading company
End of financial Year	31st August
Company age	11 years old
Account next due date	Sun, 31st May 2015
Account last made up date	Sat, 31st Aug 2013
Return next due date	Tue, 2nd Sep 2014
Return last made up date	Mon, 5th Aug 2013

Company staff

Garo B.

Position: Secretary

Appointed: 26 January 2012

Garo B.

Position: Director

Appointed: 26 January 2012

Rekha A.

Position: Director

Appointed: 05 August 2003

Paul A.

Position: Director

Appointed: 05 August 2003

Resigned: 26 January 2012

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 2003

Resigned: 05 August 2003

Paul A.

Position: Secretary

Appointed: 05 August 2003

Resigned: 26 January 2012

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 05 August 2003

Resigned: 05 August 2003

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, August 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, August 2014	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, May 2014	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, April 2014	dissolution	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 11th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to August 5, 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 27, 2013: 4.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2012 filed on: 11th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to August 5, 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (4 pages)
AP01	On January 27, 2012 new director was appointed. filed on: 27th, January 2012	officers	Free Download (2 pages)
AP03	On January 27, 2012 - new secretary appointed filed on: 27th, January 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 26, 2012 filed on: 26th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: January 26, 2012 filed on: 26th, January 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2011 filed on: 12th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to August 5, 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 22nd, September 2010	accounts	Free Download (3 pages)
CH01	On August 5, 2010 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to August 5, 2010 with full list of members filed on: 27th, August 2010	annual return	Free Download (5 pages)
CH01	On August 5, 2010 director's details were changed filed on: 26th, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 7th, September 2009	accounts	Free Download (2 pages)
363a	Annual return made up to September 1, 2009 filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to August 31, 2008 filed on: 5th, September 2008	accounts	Free Download (2 pages)
363a	Annual return made up to August 18, 2008 filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 18th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 18th, September 2007	accounts	Free Download (2 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 27th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 27th, March 2007	accounts	Free Download (2 pages)
363a	Annual return made up to August 23, 2006 filed on: 23rd, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 23, 2006 filed on: 23rd, August 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 13th, September 2005	accounts	Free Download (2 pages)
287	Registered office changed on 13/09/05 from: 115 lichfield grove finchley london N3 2JL filed on: 13th, September 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 13th, September 2005	accounts	Free Download (2 pages)
287	Registered office changed on 13/09/05 from: 115 lichfield grove finchley london N3 2JL filed on: 13th, September 2005	address	Free Download (1 page)
363s	Annual return made up to September 1, 2005 filed on: 1st, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 1, 2005 filed on: 1st, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 1st, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 1st, July 2005	accounts	Free Download (2 pages)
363s	Annual return made up to August 6, 2004 filed on: 6th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 6, 2004 filed on: 6th, August 2004	annual return	Free Download (7 pages)
288b	On August 27, 2003 Director resigned filed on: 27th, August 2003	officers	Free Download (1 page)
287	Registered office changed on 27/08/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 27th, August 2003	address	Free Download (1 page)
288a	On August 27, 2003 New secretary appointed;new director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288a	On August 27, 2003 New director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288b	On August 27, 2003 Director resigned filed on: 27th, August 2003	officers	Free Download (1 page)
288a	On August 27, 2003 New director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288b	On August 27, 2003 Secretary resigned filed on: 27th, August 2003	officers	Free Download (1 page)
288a	On August 27, 2003 New secretary appointed;new director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
287	Registered office changed on 27/08/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 27th, August 2003	address	Free Download (1 page)
288b	On August 27, 2003 Secretary resigned filed on: 27th, August 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, August 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2003	incorporation	Free Download (13 pages)

115 Lichfield Limited LONDON

115 Lichfield Limited Address / Contact

Company Information / Profile

Company staff

Garo B.

Garo B.

Rekha A.

Paul A.

Crs Legal Services Limited

Paul A.

Mc Formations Limited

Company filings

Company search

Advertisements

Companies nearby

Contact us