Company Information for

L.I.S.B. LIMITED

ASCOT HOUSE, 2 WOODBERRY GROVE, LONDON, UNITED KINGDOM, N12 0FB,

Company Registration Number

05005300

Private Limited Company

Dissolved

About L.i.s.b. Ltd

L.I.S.B. LIMITED was founded on 2004-01-05 and had its registered office in London. The company was dissolved on the 2014-11-25 and is no longer trading or active.

Key Data

Company Name
L.I.S.B. LIMITED
Legal Registered Office
2 WOODBERRY GROVE
LONDON
UNITED KINGDOM
N12 0FB
Other companies in N12

Filing Information

Company Number05005300
Date formed2004-01-05
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-01-31
Date Dissolved2014-11-25
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-05-21 02:47:45
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-11-25

Officer Role Occupation Date Appointed Country
Corporate Secretaries Limited Nominated Secretary 2004-01-05
Yulia Kuzmina Director MARKETING 2009-03-26

Previous Directors

Officer Role Date AppointedDate Resigned
John Robert Montagu Stuart Wortley Hunt Director 2007-02-20 2009-03-26
Corporate Directors Limited Director 2004-04-20 2007-02-20
Irene Danielle Contremine Marien Director 2004-01-05 2004-04-20
Bruno Georges Grosbois Director 2004-01-05 2004-04-20
Louis Marien Director 2004-01-05 2004-04-20
Sandrine Marien Grossbois Director 2004-01-05 2004-04-20
Corporate Directors Limited Nominated Director 2004-01-05 2004-01-05

Related Directorships for Corporate Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Corporate Secretaries Limited SOPHIA MANAGEMENT LTD.Nominated Secretary 2005-07-13 CURRENT 2005-07-13 Dissolved 2013-11-05
Corporate Secretaries Limited WORLDWIDE RIGHTS MANAGEMENT LTDNominated Secretary 2005-06-15 CURRENT 2005-06-15 Dissolved 2014-05-06
Corporate Secretaries Limited SOMALI COMPREHENSIVE DEVELOPMENT ASSOCIATION ( SOCDA )Nominated Secretary 2005-04-27 CURRENT 2005-04-27 Dissolved 2014-07-22
Corporate Secretaries Limited MDG LONDON LTD.Nominated Secretary 2004-12-20 CURRENT 2004-12-20 Dissolved 2014-07-01
Corporate Secretaries Limited PACIFIC SPORTS CO. LTD.Nominated Secretary 2004-12-08 CURRENT 2004-12-08 Dissolved 2014-09-16
Corporate Secretaries Limited HACKFORD SERVICES LIMITEDNominated Secretary 2004-11-02 CURRENT 2004-11-02 Dissolved 2013-08-20
Corporate Secretaries Limited GREENMOORE INVEST LIMITEDNominated Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2014-09-16
Corporate Secretaries Limited BOMI LTDNominated Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2014-11-11
Corporate Secretaries Limited BRANDSON ENTERPRISES LTD.Nominated Secretary 2004-07-15 CURRENT 2004-07-15 Dissolved 2014-12-23
Corporate Secretaries Limited EUROCORP INVESTMENTS LIMITEDNominated Secretary 2004-05-14 CURRENT 2004-05-14 Dissolved 2013-12-24
Corporate Secretaries Limited STRATUS ENTERPRISES LTD.Nominated Secretary 2004-05-10 CURRENT 2004-05-10 Dissolved 2015-02-24
Corporate Secretaries Limited NFBK CAPITAL LIMITEDNominated Secretary 2004-04-28 CURRENT 2004-04-28 Dissolved 2014-01-07
Corporate Secretaries Limited DORMIT LIMITEDNominated Secretary 2004-04-26 CURRENT 2004-04-26 Dissolved 2015-07-21
Corporate Secretaries Limited BUBENIK PARTNERS INTERNATIONAL, LTD.Nominated Secretary 2004-04-08 CURRENT 2004-04-08 Dissolved 2014-05-27
Corporate Secretaries Limited KV FINANCE LTD.Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Dissolved 2014-02-18
Corporate Secretaries Limited AGRO INVESTMENT LTDNominated Secretary 2004-02-13 CURRENT 2004-02-13 Dissolved 2013-09-03
Corporate Secretaries Limited KALMARK NETWORKS LIMITEDNominated Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2014-08-26
Corporate Secretaries Limited BLUESTONE PRODUCTION LTDNominated Secretary 2003-11-12 CURRENT 2003-11-12 Dissolved 2014-09-16
Corporate Secretaries Limited MARLTON INVESTMENTS LIMITEDNominated Secretary 2003-07-03 CURRENT 2003-07-03 Dissolved 2013-08-27
Corporate Secretaries Limited M.T.L. INVESTMENT LTDNominated Secretary 2003-05-23 CURRENT 2003-05-23 Dissolved 2014-04-15
Corporate Secretaries Limited CASTORIA INVESTMENT LTD.Nominated Secretary 2003-04-11 CURRENT 2003-04-11 Dissolved 2014-06-24
Corporate Secretaries Limited FERNWOOD MANAGEMENT LIMITEDNominated Secretary 2003-03-12 CURRENT 2003-03-12 Dissolved 2014-01-07
Corporate Secretaries Limited DH CREDIT LTDNominated Secretary 2002-12-23 CURRENT 2002-12-23 Dissolved 2015-03-17
Corporate Secretaries Limited LEXUS INVEST LTDNominated Secretary 2002-10-24 CURRENT 2002-10-24 Dissolved 2015-02-17
Corporate Secretaries Limited M.S.B. INVESTMENT LTDNominated Secretary 2002-10-24 CURRENT 2002-10-24 Dissolved 2015-04-28
Corporate Secretaries Limited CHALKDOWN LIMITEDNominated Secretary 2002-07-31 CURRENT 2002-07-31 Dissolved 2014-02-25
Corporate Secretaries Limited UPHILLS TRADING LIMITEDNominated Secretary 2002-07-31 CURRENT 2002-07-31 Dissolved 2015-06-09
Corporate Secretaries Limited BARNEY & SMITH LIMITEDNominated Secretary 2002-03-12 CURRENT 2002-03-12 Dissolved 2015-02-24
Corporate Secretaries Limited DA FINANCE LIMITEDNominated Secretary 2002-03-01 CURRENT 2002-03-01 Dissolved 2015-10-13
Corporate Secretaries Limited EUROPE TECHNICAL ASSOCIATES LIMITEDNominated Secretary 2002-01-17 CURRENT 2002-01-17 Dissolved 2015-01-20
Corporate Secretaries Limited OXEBOROUGH ENTERPRISES LIMITEDNominated Secretary 2001-12-31 CURRENT 2001-12-31 Dissolved 2013-12-10
Corporate Secretaries Limited REMOCOLOR TOOLS LIMITEDNominated Secretary 2001-09-04 CURRENT 2001-09-04 Dissolved 2015-05-05
Corporate Secretaries Limited IQPI LIMITEDNominated Secretary 2001-01-02 CURRENT 2001-01-02 Active
Corporate Secretaries Limited SOFA-INFOSYS LIMITEDNominated Secretary 2000-12-05 CURRENT 2000-12-05 Dissolved 2013-11-26
Corporate Secretaries Limited STILTEX LIMITEDNominated Secretary 2000-11-08 CURRENT 2000-11-08 Dissolved 2013-12-31
Corporate Secretaries Limited B.M. PARTNERS LTDNominated Secretary 2000-10-24 CURRENT 2000-10-24 Dissolved 2013-10-01
Corporate Secretaries Limited MORIX LIMITEDNominated Secretary 2000-09-13 CURRENT 2000-09-13 Dissolved 2015-06-30
Corporate Secretaries Limited ILTA AUTOMOTIVE (UK) LIMITEDNominated Secretary 2000-06-20 CURRENT 2000-06-20 Converted / Closed
Corporate Secretaries Limited WEB SIX AGENCY ( WSA) LTDNominated Secretary 2000-04-07 CURRENT 2000-04-07 Dissolved 2015-04-28
Corporate Secretaries Limited INTERTRADE LIGHTING COMPANY LTDNominated Secretary 1999-10-05 CURRENT 1999-10-05 Dissolved 2014-10-21
Corporate Secretaries Limited MEDCO MANAGEMENT LIMITEDNominated Secretary 1999-08-18 CURRENT 1999-08-18 Dissolved 2014-12-30
Corporate Secretaries Limited ELMORE CONSULTANTS LIMITEDNominated Secretary 1999-04-28 CURRENT 1999-04-28 Dissolved 2013-12-10