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LINGUARAMA SERVICES LIMITED

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

Company details

11 CONNAUGHT PLACE, LONDON, W2 2ET

LINGUARAMA SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01115367
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.25
dissolution date: 2012.07.24
last member list: 2010.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.10
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.07.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.04.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.16
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.16
Form type: LATEST SOC
Document description: 16/06/10 STATEMENT OF CAPITAL;GBP 90
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAUL / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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SECRETARY APPOINTED MR MARTIN PAUL STUDD
Form type: AP03
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN MILNE
Form type: TM02
Date: 2010.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
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S366A DISP HOLDING AGM 24/08/06
Form type: ELRES
Date: 2006.09.01
Child documents:
Document type: ANNOTATION
Date: 2006.09.01
Form type: ELRES
Document description: S386 DISP APP AUDS 24/08/06
Document type: ANNOTATION
Date: 2006.09.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
Form type: 225
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/06 FROM:, 4 CAVENDISH SQUARE, LONDON, W1G 0BX
Form type: 287
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.12.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/05 FROM:, OCEANIC HOUSE, 89 HIGH STREET, ALTON, HAMPSHIRE, GU34 1LG
Form type: 287
Date: 2005.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/05/00
Form type: SRES03
Date: 2000.05.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/05/99
Form type: SRES03
Date: 1999.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/05/98
Form type: SRES03
Date: 1998.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23

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Company directors and board members:

MARTIN PAUL STUDD (dissolve)
Secretary, 2010.03.09 - 2012.07.24
11 CONNAUGHT PLACE LONDON ,
W2 2ET
JONATHAN SHAUL (dissolve)
Director, FINANCE DIRECTOR, 2006.07.17 - 2012.07.24
11 CONNAUGHT PLACE LONDON ,
W2 2ET
LYNN ANGHARAD CHANDLER (dissolve)
Secretary, 1992.04.29 - 2003.11.30
32 WINGATE ROAD HAMMERSMITH , LONDON
W6 0UR
IAN SIDNEY MILNE (dissolve)
Secretary, 2005.08.02 - 2010.03.09
7 SUTHERLAND AVENUE , PETTS WOOD
BR5 1QX, KENT
RACHEL OFFLER (dissolve)
Secretary, 2003.12.01 - 2005.08.02
MANDALAY TREGURRIAN , WATERGATE BAY
TR8 4AD, CORNWALL
JOHN CHRISTOPHER BURKITT (dissolve)
Director, MANAGING DIRECTOR, 1992.04.29 - 2005.08.12
WITS END 7A RAMSHILL , PETERSFIELD
GU31 4AR, HAMPSHIRE
DINYAR BEHRAM COOPER (dissolve)
Director, 2005.11.24 - 2006.11.17
40 VALLEY DRIVE KINGSBURY , LONDON
NW9 9NR
WILLIAM ERIC NUTTALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.29 - 1993.01.20
THE LARCHES KILMESTON ROAD , KILMESTON
SO24 0NJ, HAMPSHIRE
CHARLES CAMPBELL LEATHES PRIOR (dissolve)
Director, 1993.01.20 - 2005.08.02
THE MILL HOUSE WOODSPEEN , NEWBURY
RG20 8BT, BERKSHIRE

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Information about the Private Limited Company LINGUARAMA SERVICES 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: 2016.07.24. Reload the data