Company number 03888505
Status Active - Proposal to Strike off
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Iris Daernbaecher as a director on 27 May 2016. The most likely internet sites of LONDON BUSINESS SERVICES LIMITED are www.londonbusinessservices.co.uk, and www.london-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. London Business Services Limited is a Private Limited Company.
The company registration number is 03888505. London Business Services Limited has been working since 03 December 1999.
The present status of the company is Active - Proposal to Strike off. The registered address of London Business Services Limited is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. Secretary LEIMGRUBER, Janine has been resigned. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. Secretary FORSYS INTERNATIONAL LTD has been resigned. Director DAERNBAECHER, Iris has been resigned. Director KAISER, Wolfgang has been resigned. Director KAMEKE, Christine has been resigned. Director KIELIBA, Susanne has been resigned. Director KURT, Seherda has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
LONDON SECRETARY LTD
Appointed Date: 11 March 2005
Resigned Directors
Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 30 November 2002
Appointed Date: 03 December 1999
Secretary
FORSYS INTERNATIONAL LTD
Resigned: 11 March 2005
Appointed Date: 26 November 2004
Director
KAISER, Wolfgang
Resigned: 17 November 2004
Appointed Date: 03 December 1999
70 years old
Director
KAMEKE, Christine
Resigned: 09 February 2009
Appointed Date: 10 January 2006
58 years old
Director
KIELIBA, Susanne
Resigned: 11 March 2005
Appointed Date: 17 November 2004
58 years old
Director
KURT, Seherda
Resigned: 01 October 2005
Appointed Date: 11 March 2005
51 years old
LONDON BUSINESS SERVICES LIMITED Events
09 Feb 2017
Compulsory strike-off action has been suspended
24 Jan 2017
First Gazette notice for compulsory strike-off
12 Aug 2016
Termination of appointment of Iris Daernbaecher as a director on 27 May 2016
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
...
... and 50 more events
10 Dec 2001
Return made up to 03/12/01; full list of members
05 Feb 2001
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
05 Feb 2001
Accounts for a dormant company made up to 31 December 2000
13 Dec 2000
Return made up to 03/12/00; full list of members
03 Dec 1999
Incorporation