LONDON LINGUA LIMITED


Registered number: 05138318
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Name: LONDON LINGUA LIMITED
LONDON LINGUA LTD
Address: 44 BROADWAY, LONDON, BROADWAY, LONDON, ENGLAND, E15 1XH
Incorporation Date: 2004-05-26

Company status: Dissolved


Company Documents

date name form type
2021-03-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-16 REGISTERED OFFICE CHANGED ON 16/03/2021 FROM85 GREAT PORTLAND STREETFIRST FLOORLONDONW1W 7LTENGLAND AD01
2021-03-16 APPLICATION FOR STRIKING-OFF DS01
2020-06-30 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES CS01
2020-07-20 30/09/19 UNAUDITED ABRIDGED AA
2020-04-24 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM4 OLD PARK LANELONDONW1K 1QWENGLAND AD01
2019-06-16 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES CS01
2019-06-30 30/09/18 TOTAL EXEMPTION FULL AA
2018-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-05-09 REGISTERED OFFICE CHANGED ON 09/05/2018 FROMCOMMUNICATIONS HOUSE 26 YORK STREETLONDONW1U 6PZ AD01
2018-06-19 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES CS01
2017-06-29 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES CS01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2017-08-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILIYA KINGTON PSC01
2016-06-24 26/05/16 FULL LIST AR01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2015-02-28 31/05/14 TOTAL EXEMPTION SMALL AA
2015-10-03 PREVEXT FROM 31/05/2015 TO 30/09/2015 AA01
2015-06-29 26/05/15 FULL LIST AR01
2014-02-26 31/05/13 TOTAL EXEMPTION SMALL AA
2014-07-11 26/05/14 FULL LIST AR01
2013-02-24 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-20 26/05/13 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-22 26/05/12 FULL LIST AR01
2011-02-22 31/05/10 TOTAL EXEMPTION SMALL AA
2011-07-06 26/05/11 FULL LIST AR01
2011-03-18 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM78 YORK STREETLONDONW1H 1DPUNITED KINGDOM AD01
2010-12-09 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-12-16 REGISTERED OFFICE CHANGED ON 16/12/2010 FROMSUITE 250 162-168 REGENT STREETLONDONW1B 5TD AD01
2010-04-26 REGISTERED OFFICE CHANGED ON 26/04/2010 FROMCRAVEN HOUSE121 KINGSWAYLONDONWC2B 6PA AD01
2010-12-15 COMPANY NAME CHANGED EAST EUROPEAN COMMUNICATIONS LTDCERTIFICATE ISSUED ON 15/12/10 CERTNM
2010-02-24 31/05/09 TOTAL EXEMPTION SMALL AA
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / LILIYA KINGTON / 26/05/2010 CH01
2010-07-21 26/05/10 FULL LIST AR01
2010-11-17 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KINGTON / 26/05/2010 CH01
2009-04-02 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-15 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS 363a
2008-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-01-17 COMPANY NAME CHANGEDEAST EUROPEAN LINK LIMITEDCERTIFICATE ISSUED ON 17/01/08 CERTNM
2008-06-30 RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS 363s
2008-01-21 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-07-19 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS 363s
2006-05-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-05 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS 363s
2005-06-21 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS 363s
2004-10-21 REGISTERED OFFICE CHANGED ON 21/10/04 FROM:54 HAYMARKETLONDONSW1Y 4RP 287
2004-05-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-08-10 20:20:23