LIBERTE SERVICES LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 03731100
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LIBERTE SERVICES LIMITED are www.liberteservices.co.uk, and www.liberte-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Liberte Services Limited is a Private Limited Company. The company registration number is 03731100. Liberte Services Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Liberte Services Limited is Enterprise House 113 115 George Lane London E18 1ab. The company`s financial liabilities are £1.7k. It is £1.59k against last year. . FIDES SECRETARIES LIMITED is a Secretary of the company. TZIMOS, Konstantinos is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary ROSCOMMON LTD has been resigned. Director FIREBRAND LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director PARARAS, Petros has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


liberte services Key Finiance

LIABILITIES £1.7k
+1532%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 01 July 2000
Director
TZIMOS, Konstantinos
Appointed Date: 25 May 2006
73 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 21 July 1999
Appointed Date: 11 March 1999
Secretary
ROSCOMMON LTD
Resigned: 01 July 2000
Appointed Date: 21 July 1999
Director
FIREBRAND LIMITED
Resigned: 15 December 2000
Appointed Date: 21 July 1999
24 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 21 July 1999
Appointed Date: 11 March 1999
Director
PARARAS, Petros
Resigned: 25 May 2006
Appointed Date: 05 October 2000
87 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

LIBERTE SERVICES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,000
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2,000
22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 54 more events
28 Jul 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1999
Registered office changed on 23/07/99 from: 10-11 new street london EC2M 4TP
11 Mar 1999
Incorporation

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