dissolved Qynn Score: 0
Formed in 2008, LGV WAREHOUSE COMPANY LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 2 months.
The registered office of the company is currently based at 1 Coleman Street, London, EC2R 5AA.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
1 Coleman Street, London, EC2R 5AA
09/05/2008
Current
DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of LGV Warehouse Company Limited ("the Company") for the year ended 31 December 2012
Principal activities
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 t
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 |
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1
0
1
0
0
0
0
3
0
0
1
0
0
0
0
2
Gazette Notice
Final Gazette dissolved via voluntary strike-off
10/09/2013
n/a
Annual Return
Annual return made up to 30/05/2013 with full list of shareholders
12/06/2013
30/05/2013
Gazette Notice
First Gazette notice for voluntary strike-off
28/05/2013
n/a
Accounts
Accounts for a dormant company made up to 31/12/2012
16/05/2013
31/12/2012
Dissolution
Application to strike the company off the register
14/05/2013
n/a
Annual Return
Annual return made up to 30/05/2012 with full list of shareholders
01/06/2012
30/05/2012
Accounts
Accounts for a dormant company made up to 31/12/2011
12/04/2012
31/12/2011
Annual Return
Annual return made up to 30/05/2011 with full list of shareholders
02/06/2011
30/05/2011
Accounts
Accounts for a dormant company made up to 31/12/2010
05/04/2011
31/12/2010
Annual Return
Annual return made up to 30/05/2010 with full list of shareholders
03/06/2010
30/05/2010
Accounts
Accounts for a dormant company made up to 31/12/2009
03/06/2010
31/12/2009
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
LGV WAREHOUSE COMPANY LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
16/05/2008
n/a
Security deed
Bank of Scotland PLC
DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of LGV Warehouse Company Limited ("the Company") for the year ended 31 December 2012
Principal activities
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 t
DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of LGV Warehouse Company Limited ("the Company") for the year ended 31 December 2011
Principal activities
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 t
DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of LGV Warehouse Company Limited ("the Company") for the year ended 31 December 2010
Principal activities
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 t
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
08/05/2008
12 Yrs 6 Mths
n/a
July 1971
08/05/2008
12 Yrs 6 Mths
n/a
July 1967
08/05/2008
12 Yrs 6 Mths
Director
10/03/2008
1 Mth
08/05/2008
Secretary
10/03/2008
1 Mth
08/05/2008
