Company Information for
5TH FLOOR, 86 JERMYN STREET, 86 JERMYN STREET, LONDON, SW1Y 6AW,
Company Registration Number
06654323Private Limited Company
| Company Number | 06654323 |
|---|---|
| Date formed | 2008-07-23 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2015-12-31 |
| Date Dissolved | 2017-04-04 |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| London Secretaries Limited | Company Secretary | |||
| Louise Ditchfield | Director | FIDUCIARY MANAGER | ISLE OF MAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Stephen John Kelly | Director | ||
| Paul Kythreotis | Director | ||
| Jonathan David Parker | Director | ||
| Tadco Secretarial Services Limited | Company Secretary | ||
| Tadco Directors Limited | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| London Secretaries Limited | HARLEY SURGERY HOLDINGS LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off |
| London Secretaries Limited | QUINTA ESSENTIA HOLDING LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-05-20 | Active |
| London Secretaries Limited | BLADENE LIMITED | Company Secretary | 2013-09-25 | CURRENT | 1987-11-25 | Active |
| London Secretaries Limited | AGUSTA LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Active |
| London Secretaries Limited | REEFEROSE LIMITED | Company Secretary | 2013-04-26 | CURRENT | 1997-07-10 | Active |
| London Secretaries Limited | NORMAN ESTATE LIMITED | Company Secretary | 2013-04-26 | CURRENT | 1993-09-02 | Active |
| London Secretaries Limited | BAYSTER LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-06-16 |
| London Secretaries Limited | WAKESHAW LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active |
| London Secretaries Limited | GAUGELLA LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off |
| London Secretaries Limited | DEMRA UK LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2016-07-05 |
| London Secretaries Limited | SIX CONTINENTS AERO PARTNERS LTD | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2015-09-29 |
| London Secretaries Limited | TOWNBRIDGE CAPITAL INVESTMENTS LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2006-10-11 | Dissolved 2016-04-19 |
| London Secretaries Limited | COMPATEL LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Active |
| London Secretaries Limited | MANSION PARTNER LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2015-09-08 |
| London Secretaries Limited | WILLOW PROMOTIONS LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off |
| London Secretaries Limited | PERSEDGE LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2015-03-24 |
| London Secretaries Limited | BRUGHSHIRE LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Active |
| London Secretaries Limited | GLOBAL CONSTRUCTION INVESTMENTS LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active |
| London Secretaries Limited | FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active |
| London Secretaries Limited | INFOBIP LIMITED | Company Secretary | 2009-11-24 | CURRENT | 2009-11-24 | Active |
| London Secretaries Limited | UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED | Company Secretary | 2009-11-14 | CURRENT | 2009-11-14 | Dissolved 2016-07-05 |
| London Secretaries Limited | TEROACH LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Dissolved 2016-07-19 |
| London Secretaries Limited | MARVESSA LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active |
| London Secretaries Limited | CHOO, NORTON & LAMBALLE LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active - Proposal to Strike off |
| London Secretaries Limited | WORLDWIDE SURFACES LIMITED | Company Secretary | 2009-08-19 | CURRENT | 2009-08-19 | Dissolved 2016-04-19 |
| London Secretaries Limited | EUROSTAAL TRADING LIMITED | Company Secretary | 2009-06-02 | CURRENT | 2009-06-02 | Dissolved 2016-05-10 |
| London Secretaries Limited | MADDISON ASSOCIATES LIMITED | Company Secretary | 2009-05-12 | CURRENT | 1996-04-18 | Dissolved 2017-09-12 |
| London Secretaries Limited | GARNEX TRADING LIMITED | Company Secretary | 2009-03-05 | CURRENT | 1996-02-21 | Active - Proposal to Strike off |
| London Secretaries Limited | BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2000-04-05 | Active - Proposal to Strike off |
| London Secretaries Limited | CITAL INDUSTRIAL SYSTEMS (UK) LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2015-04-28 |
| London Secretaries Limited | AMCAY LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active - Proposal to Strike off |
| London Secretaries Limited | BESTING LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active |
| London Secretaries Limited | CASAMO LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active - Proposal to Strike off |
| London Secretaries Limited | HUSKS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active |
| London Secretaries Limited | BTM MANAGEMENT LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2017-08-22 |
| London Secretaries Limited | REGENT FINANCE LIMITED | Company Secretary | 2007-12-20 | CURRENT | 1994-10-13 | Active - Proposal to Strike off |
| London Secretaries Limited | FOOD 4 ALL LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2014-09-09 |
| London Secretaries Limited | HUACO LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-12-23 |
| London Secretaries Limited | ANYEMANYA LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off |
| London Secretaries Limited | S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2013-10-01 |
| London Secretaries Limited | ICOM GAS SYSTEMS LIMITED | Company Secretary | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2015-01-20 |
| London Secretaries Limited | VENLEY STAR LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2016-07-19 |
| London Secretaries Limited | MARBAYA LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-10-07 |
| London Secretaries Limited | BALLASPUR LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-09-09 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Louise Ditchfield | DRAX PROPERTIES LIMITED | Director | 2018-06-25 | CURRENT | 2000-04-26 | Active |
| Louise Ditchfield | EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED | Director | 2014-03-10 | CURRENT | 1997-05-07 | Dissolved 2016-02-02 |
| Louise Ditchfield | LE CASE LIMITED | Director | 2013-08-09 | CURRENT | 2008-05-08 | Active |
| Louise Ditchfield | M.S.T. MARKETING SERVICE TEAM LIMITED | Director | 2013-07-04 | CURRENT | 2001-05-16 | Dissolved 2014-09-09 |
| Louise Ditchfield | BRACKLEN LTD | Director | 2013-05-08 | CURRENT | 2005-03-14 | Dissolved 2014-10-28 |
| Louise Ditchfield | KILLEABA LIMITED | Director | 2013-05-08 | CURRENT | 2004-09-20 | Dissolved 2015-01-13 |
| Louise Ditchfield | BUCKLEIGH LIMITED | Director | 2013-05-08 | CURRENT | 2006-01-15 | Dissolved 2015-03-24 |
| Louise Ditchfield | INTERNATIONAL CLEANING SYSTEMS LIMITED | Director | 2013-05-08 | CURRENT | 2006-03-13 | Dissolved 2015-07-28 |
| Louise Ditchfield | ANGUS CONSULTANTS LIMITED | Director | 2013-05-08 | CURRENT | 1999-07-26 | Dissolved 2016-01-12 |
| Louise Ditchfield | CM FASHION PLANET LIMITED | Director | 2013-05-08 | CURRENT | 2003-10-09 | Dissolved 2016-04-05 |
| Louise Ditchfield | SUNNYCREST LIMITED | Director | 2013-05-08 | CURRENT | 2005-06-08 | Dissolved 2016-11-22 |
| Louise Ditchfield | C.D.P. CHEMICAL DESIGN PLANNING LTD. | Director | 2013-05-08 | CURRENT | 1992-04-08 | Active - Proposal to Strike off |
| Louise Ditchfield | MOUSER CONSULTANTS LTD | Director | 2013-05-08 | CURRENT | 1999-06-08 | Active - Proposal to Strike off |
| Louise Ditchfield | ICOM GAS SYSTEMS LIMITED | Director | 2012-12-17 | CURRENT | 2007-06-26 | Dissolved 2015-01-20 |
| Louise Ditchfield | MOORECREST LIMITED | Director | 2012-12-17 | CURRENT | 2002-03-18 | Dissolved 2015-02-03 |
| Louise Ditchfield | BUXOM LIMITED | Director | 2012-12-17 | CURRENT | 1999-09-06 | Dissolved 2014-03-04 |
| Louise Ditchfield | MARKSTEAD SYSTEMS LIMITED | Director | 2012-12-17 | CURRENT | 1998-07-17 | Dissolved 2015-02-24 |
| Louise Ditchfield | HUACO LIMITED | Director | 2012-12-17 | CURRENT | 2007-09-26 | Dissolved 2014-12-23 |
| Louise Ditchfield | MARBAYA LIMITED | Director | 2012-12-17 | CURRENT | 2007-02-27 | Dissolved 2014-10-07 |
| Louise Ditchfield | GOODMART TRADING LTD | Director | 2012-12-17 | CURRENT | 1999-03-01 | Dissolved 2014-09-09 |
| Louise Ditchfield | FASTLANE MARKETING LIMITED | Director | 2012-12-17 | CURRENT | 1995-12-01 | Dissolved 2015-04-14 |
| Louise Ditchfield | NEW EXTRUSION SOFTWARE LIMITED | Director | 2012-12-17 | CURRENT | 1999-06-02 | Dissolved 2015-12-08 |
| Louise Ditchfield | INTRACO UK LIMITED | Director | 2012-12-17 | CURRENT | 1999-05-12 | Dissolved 2016-02-02 |
| Louise Ditchfield | FRESHSTREAM ENTERPRISES LIMITED | Director | 2012-12-17 | CURRENT | 1997-02-10 | Dissolved 2016-01-19 |
| Louise Ditchfield | ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED | Director | 2012-12-17 | CURRENT | 1995-10-13 | Dissolved 2015-03-24 |
| Louise Ditchfield | CLIPPERFORD LIMITED | Director | 2012-12-17 | CURRENT | 2006-05-31 | Dissolved 2016-09-13 |
| Louise Ditchfield | WILLOW PROMOTIONS LIMITED | Director | 2012-12-17 | CURRENT | 2010-06-01 | Active - Proposal to Strike off |
| Louise Ditchfield | GLOBAL PRODUCT SERVICES LIMITED | Director | 2012-12-17 | CURRENT | 2000-09-01 | Dissolved 2018-04-17 |
| Louise Ditchfield | ANGLO MARINE UK LIMITED | Director | 2012-12-17 | CURRENT | 2004-09-20 | Active |
| Louise Ditchfield | PEACOCK & SONS LIMITED | Director | 2012-12-17 | CURRENT | 1997-09-29 | Active - Proposal to Strike off |
| Louise Ditchfield | KINGSNORTH INTERNATIONAL LIMITED | Director | 2012-12-17 | CURRENT | 1999-06-29 | Active |