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LINGUAPHONE GROUP LIMITED

Learn more about LINGUAPHONE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

LINGUAPHONE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00437970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.30
dissolution date: 2008.05.13
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.04.29
BARCLAYS BANK PLC
ASSIGNMENT AND CHARGE OF COPYRIGHT AND DESIGN RIGHT BY WAY OF SECURITY - Outstanding on 1999.02.04
BARCLAYS BANK PLC
MORTGAGE OF TRADE MARKS TRADENAMES AND GOODWILL - Outstanding on 1999.02.04
BARCLAYS BANK PLC
A SHARE MORTGAGE - Outstanding on 1999.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 2001.03.16
BARCLAYS BANK PLC
SUPPLEMENTAL ASSIGNMENT AND CHARGE OF COPYRIGHT AND DESIGN RIGHT BY WAY OF FURTHER SECURITY - Outstanding on 2003.03.14

List of company documents:

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Find out more information about LINGUAPHONE GROUP LIMITED. Our website makes it possible to view other available documents related to LINGUAPHONE GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.01.05
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.02.22
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.26
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.04.27
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.04.27
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.04.04
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.03.10
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 2006.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
£2.95
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COMPANY NAME CHANGED, LINGUAPHONE INSTITUTE LIMITED, CERTIFICATE ISSUED ON 23/02/05
Form type: CERTNM
Date: 2005.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.07
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/02 FROM:, CARLTON PLAZA, 111 UPPER RICHMOND ROAD, LONDON, SW15 2TJ
Form type: 287
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.11
£2.95
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AD 30/06/00---------, PREMIUM, £ SI 10000000@.25=2500000, £ IC 3000000/5500000
Form type: 88(2)R
Date: 2000.08.09
£2.95
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NC INC ALREADY ADJUSTED, 30/06/00
Form type: 123
Date: 2000.08.08
£2.95
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£ NC 3000000/8000000, 30/0
Form type: ORES04
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/00
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.23
£2.95
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AD 16/12/99---------, £ SI 10392000@.25=2598000, £ IC 402000/3000000
Form type: 88(2)R
Date: 1999.12.22
£2.95
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£ NC 450000/3000000, 16/1
Form type: SRES04
Date: 1999.12.22
£2.95
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NC INC ALREADY ADJUSTED, 16/12/99
Form type: 123
Date: 1999.12.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/99
Form type: SRES10
Date: 1999.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.18

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2002.03.05 - 2008.05.13
22 MELTON STREET , LONDON
NW1 2BW
RAPHAEL CHRISTOPHER JOSEPH DICK (dissolve)
Secretary, 1992.12.15 - 1993.12.31
14 RIVERMILL 151 GROSVENOR ROAD , LONDON
SW1V 3JN
SIMON ALEXANDER FLAMANK (dissolve)
Secretary, 2001.06.28 - 2002.03.05
SHALOM 32 SOUTH ROAD , CHORLEYWOOD
WD3 5AR, HERTFORDSHIRE
EDWARD NICHOLAS LANG (dissolve)
Secretary, ACCOUNTANT, 2000.02.16 - 2001.06.28
POSTERNS COURT HENFOLD LANE SOUTH HOLMWOOD , DORKING
RH5 4NX, SURREY
JOHN WHITFIELD RAW (dissolve)
Secretary, 1993.12.31 - 2000.02.16
SHOREHAM HOUSE EWHURST GREEN , ROBERTSBRIDGE
TN32 5RE, EAST SUSSEX
RAPHAEL CHRISTOPHER JOSEPH DICK (dissolve)
Director, 1992.12.15 - 1993.12.31
14 RIVERMILL 151 GROSVENOR ROAD , LONDON
SW1V 3JN
PETER NICHOLAS JAMIESON (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2003.05.30
NEWLANDS SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
BENEDICT ROSEWARNE KITTOW (dissolve)
Director, COMPANY DIRECTOR, 2000.02.16 - 2003.07.14
THE OLD ORCHARD TOMPSETS BANK , FOREST ROW
RH18 5BG, EAST SUSSEX
EDWARD NICHOLAS LANG (dissolve)
Director, ACCOUNTANT, 2000.02.16 - 2001.03.30
POSTERNS COURT HENFOLD LANE SOUTH HOLMWOOD , DORKING
RH5 4NX, SURREY
PETER NIGEL BEVERIDGE MUNRO (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.07.14 - 2006.02.14
25 BLERIOT CRESCENT WHITELEY , FAREHAM
PO15 7JD, HAMPSHIRE
GUY DUNCAN CLELAND PATERSON (dissolve)
Director, 1992.12.15 - 1993.12.31
EASTON LODGE EASTON , WINCHESTER
SO21 1DP, HANTS
PETER DAVID PEACOCK (dissolve)
Director, 1992.12.15 - 1998.06.30
COPTHORNES 92 WARGRAVE ROAD , TWYFORD
RG10 9PJ, BERKSHIRE
JOHN WHITFIELD RAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.15 - 2000.02.16
SHOREHAM HOUSE EWHURST GREEN , ROBERTSBRIDGE
TN32 5RE, EAST SUSSEX
BARRY NEVILLE ROBERTS (dissolve)
Director, 1992.12.15 - 1993.12.31
73 PRIORS WAY BRAY , MAIDENHEAD
SL6 2EN, BERKSHIRE
CLIVE ANDREW SAWKINS (dissolve)
Director, COMPANY DIRECTOR, 2002.12.01 - 2006.02.14
BROOKLYN , RIDDLECOMBE
EX18 7PQ, DEVON
BASIL THOMAS RICHARD SCRUBY (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.02.14 - 2006.02.24
THE BARN HAMBLEDEN , HENLEY ON THAMES
RG9 6RT, OXFORDSHIRE
JOHN TIMOTHY RUSSELL SHERWEN (dissolve)
Director, 1992.12.15 - 1997.09.03
WARD HOUSE NORTH STREET , WINKFIELD
SL4 8SP, BERKSHIRE

Companies near to LINGUAPHONE GROUP ltd.

Information about the Private Limited Company LINGUAPHONE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data