LI. TER LTD.
LONDON LI.TER LTD.

Hellopages » Greater London » Westminster » W1K 5QJ

Company number 03593104
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address 2ND FLOOR, 10 SOUTH MOLTON STREET, LONDON, W1K 5QJ
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 Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000,000 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,000,000 . The most likely internet sites of LI. TER LTD. are www.liter.co.uk, and www.li-ter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Li Ter Ltd is a Private Limited Company. The company registration number is 03593104. Li Ter Ltd has been working since 30 June 1998. The present status of the company is Active. The registered address of Li Ter Ltd is 2nd Floor 10 South Molton Street London W1k 5qj. . RBS NOMINEES LIMITED is a Secretary of the company. FEIJEN, Ronald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FEIJEN, Ronald has been resigned. Director GARAVANI, Valentino has been resigned. Director GIAMMETTI, Giancarlo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RBS NOMINEES LIMITED
Appointed Date: 30 June 1998
Director
FEIJEN, Ronald
Appointed Date: 03 June 2015
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998
Director
FEIJEN, Ronald
Resigned: 30 June 2011
Appointed Date: 05 May 1999
70 years old
Director
GARAVANI, Valentino
Resigned: 03 June 2015
Appointed Date: 30 June 1998
93 years old
Director
GIAMMETTI, Giancarlo
Resigned: 03 June 2015
Appointed Date: 30 June 1998
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998

LI. TER LTD. Events

30 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000,000
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000,000
08 Jun 2015
Termination of appointment of Giancarlo Giammetti as a director on 3 June 2015
08 Jun 2015
Termination of appointment of Valentino Garavani as a director on 3 June 2015
...
... and 50 more events
16 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1998
£ nc 1000/5000000 10/07/98
13 Jul 1998
Director resigned
13 Jul 1998
Secretary resigned
30 Jun 1998
Incorporation

LI. TER LTD. Charges

18 November 2009
Rent deposit deed
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Lakenorth Limited
Description: All the companys interest in the account and deposit…
21 September 1999
Rent deposit deed
Delivered: 23 September 1999
Status: Outstanding
Persons entitled: Scotdean Limited
Description: A deposit pf £29,375.

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