Company Information for THE LONDON DISPENSARY CO LIMITED
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF,
|
Company Registration Number
03398149
Private Limited Company
Active |
Company Name | |
---|---|
THE LONDON DISPENSARY CO LIMITED | |
Legal Registered Office | |
SUITE A BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF Other companies in NW6 | |
Company Number | 03398149 | |
---|---|---|
Company ID Number | 03398149 | |
Date formed | 1997-07-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/05/2015 | |
Return next due | 17/06/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 06:38:34 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARETTA CORPORATE SECRETARIES LTD |
||
AI CHIM ANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KONG MENG ANG |
Director | ||
EE KIAM JANET WOOD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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BRITANNICA INVESTMENTS LTD | Company Secretary | 2017-12-29 | CURRENT | 1990-10-18 | Active | |
GLOBAL LIQUID INVESTMENTS LTD | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
ZAFIRA INVESTMENTS LTD | Company Secretary | 2017-11-01 | CURRENT | 2015-02-27 | Active | |
DELUXE TECHNICAL CONSULTANTS LTD | Company Secretary | 2017-11-01 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
ABAKUS MANAGEMENT LTD | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
PARCON XENIOS GLOBAL LTD | Company Secretary | 2017-02-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
MONERE SERVICES LTD | Company Secretary | 2016-12-01 | CURRENT | 2012-06-14 | Active - Proposal to Strike off | |
FIRST FULLSERVICE AGENCY LTD | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
XXAR LTD | Company Secretary | 2016-09-14 | CURRENT | 2011-10-26 | Active | |
XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD | Company Secretary | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
RUPANI INVESTMENTS LTD | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
ALLDATE MEDIA LTD | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
IMPRESS REALTY AND INVESTMENTS LTD | Company Secretary | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
LUXDIAM LTD | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2018-06-05 | |
EMREX GAMES LTD | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
NEW EKOLOGY INVEST PLC | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
SBRD INVESTMENTS LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
TMS ENTERPRISE LTD | Company Secretary | 2015-08-01 | CURRENT | 2013-01-08 | Dissolved 2017-01-24 | |
NEW PROSPERITY COMPANY LTD | Company Secretary | 2015-05-18 | CURRENT | 2013-05-20 | Dissolved 2016-02-02 | |
L.P.U. HEALTH CLUB LTD | Company Secretary | 2014-12-15 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
MERINFORTH LTD | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-02-23 | |
ZANOTTI INVESTMENTS LTD | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-02-23 | |
FULLHOUSE SERVICE AGENCY LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2007-10-05 | Dissolved 2015-03-24 | |
LINUS PAULING HEALTH CLUB LTD | Company Secretary | 2014-06-26 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
BENTLAND ASSOCIATES LTD | Company Secretary | 2014-04-29 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
MARGARETTA OFFSHORE FORMATIONS LTD | Company Secretary | 2013-11-22 | CURRENT | 1990-03-20 | Active | |
KARINA OVERSEAS INVESTMENTS LTD | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
OMCH INVESTMENT LTD | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
7FORC LTD | Company Secretary | 2013-10-07 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
INTERCOMPANY MANAGEMENT LTD | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
LTD4U LTD | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
PP MONTU LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2015-06-09 | |
TOP GARAGE LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
WORLDWIDE SECRETARIES LTD | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
CROMWELL SECRETARIES LIMITED | Company Secretary | 2012-07-18 | CURRENT | 1995-04-07 | Active | |
NETBOND ENTERPRISES LTD | Company Secretary | 2012-05-15 | CURRENT | 2000-12-29 | Active | |
NEOBRIT EDUCATIONS LTD | Company Secretary | 2012-02-22 | CURRENT | 2011-01-25 | Active | |
WESTSTAR MARKETING LTD | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2017-04-18 | |
ORYXIS GLOBAL LTD | Company Secretary | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2015-10-27 | |
DELLFI LTD | Company Secretary | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
GLOBAL ADVANCED RESEARCH CENTRE LIMITED | Company Secretary | 2010-01-14 | CURRENT | 2010-01-14 | Active | |
STRATEGIC PARTNERS FOR ASIA LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-08-11 | Active | |
MAYWAY IMMOBILIEN MANAGEMENT LTD | Company Secretary | 2009-01-01 | CURRENT | 2006-01-05 | Active | |
ART & JEWELS CONSULTING LTD | Company Secretary | 2008-10-09 | CURRENT | 2004-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/21 FROM Suite 323 258 Belsize Road London NW6 4BT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KONG MENG ANG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mdm Ai Chim Ang on 2013-03-16 | |
CH01 | Director's details changed for Kong Meng Ang on 2013-03-16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MARGARETTA CORPORATE SECRETARIES LTD on 2013-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/12 FROM Suite 29 58 Acacia Road London NW8 6AG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/12 FROM Suite 323 258 Belsize Road London NW6 4BT | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED MARGARETTA CORPORATE SECRETARIES LTD | |
288b | APPOINTMENT TERMINATED SECRETARY EE WOOD | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/01/99 | |
363s | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED WEIKER (U.K.) LIMITED CERTIFICATE ISSUED ON 09/10/98 | |
363s | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 | |
88(2)R | AD 12/08/97--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-11-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LONDON DISPENSARY CO LIMITED
Cash Bank In Hand | 2012-04-01 | £ 100 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE LONDON DISPENSARY CO LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE LONDON DISPENSARY CO LIMITED | Event Date | 2010-11-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |