LAST MINUTE NETWORK LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAST MINUTE NETWORK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LAST MINUTE NETWORK LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538456. The accounts status is FULL and accounts are next due on 30/09/2016.
LAST MINUTE NETWORK LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538456. The accounts status is FULL and accounts are next due on 30/09/2016.
LAST MINUTE NETWORK LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 | 30/09/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 15/04/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN DIXON LINDSAY | Jan 1964 | British | Director | 2015-01-31 | CURRENT |
MS BHAVNA MAHADEV LAKHANI | Secretary | 2012-11-01 | CURRENT | ||
MR BRIAN SCOTT EVANS | Nov 1974 | American | Director | 2018-05-09 | CURRENT |
MR BRIAN TIMOTHY MURPHY | Feb 1958 | Irish | Director | 2007-07-31 UNTIL 2010-11-15 | RESIGNED |
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY | Apr 1962 | French | Director | 1998-07-03 UNTIL 2002-03-21 | RESIGNED |
MARTHA ROBERTS ROSS | Apr 1964 | United States | Director | 2008-02-20 UNTIL 2008-10-31 | RESIGNED |
MR MARK HOWARD MADDOCK | Feb 1960 | British | Director | 2011-02-23 UNTIL 2014-03-31 | RESIGNED |
MR IAIN DIXON LINDSAY | Jan 1964 | British | Director | 2010-11-26 UNTIL 2012-10-26 | RESIGNED |
LINDA FAYNE LEVINSON | Jan 1942 | American | Director | 1999-04-30 UNTIL 2002-03-21 | RESIGNED |
ALLAN LESLIE LEIGHTON | Apr 1953 | British | Director | 2000-10-20 UNTIL 2002-03-21 | RESIGNED |
MR IAN MCCAIG | Apr 1966 | British | Director | 2005-02-25 UNTIL 2010-11-26 | RESIGNED |
STUART VICTOR WILSON | May 1946 | British | Secretary | 1998-04-01 UNTIL 1998-04-01 | RESIGNED |
SIMON ANDREW WATKINS | Feb 1964 | Secretary | 2001-09-28 UNTIL 2005-10-28 | RESIGNED | |
MR IAIN DIXON LINDSAY | Jan 1964 | British | Secretary | 2005-10-28 UNTIL 2012-10-26 | RESIGNED |
MS MARTHA LANE FOX | Feb 1973 | British | Secretary | 1998-04-01 UNTIL 2001-09-28 | RESIGNED |
MR JOHN CONSTANTINE BEVAN | Dec 1965 | British | Director | 2007-07-31 UNTIL 2008-10-15 | RESIGNED |
MS EMMA CLAIRE WARWICK | May 1977 | New Zealander | Director | 2014-03-31 UNTIL 2015-03-02 | RESIGNED |
MR CHRISTOPHER MATTHEW NESTER | Jan 1975 | American | Director | 2015-03-10 UNTIL 2018-05-09 | RESIGNED |
PIETER BOUW | Jun 1941 | Dutch | Director | 1998-11-01 UNTIL 2001-06-01 | RESIGNED |
DAMON PRICE TASSONE | Jan 1972 | American | Director | 2005-10-28 UNTIL 2008-02-06 | RESIGNED |
MR THOMAS ALFRED TEICHMAN | Nov 1947 | British | Director | 1998-07-03 UNTIL 2001-03-19 | RESIGNED |
SIMON JOHN THOMPSON | Aug 1966 | British | Director | 2008-10-31 UNTIL 2009-09-30 | RESIGNED |
MS MARTHA LANE FOX | Feb 1973 | British | Director | 1998-04-01 UNTIL 2005-07-20 | RESIGNED |
DAVID HOWELL | Mar 1949 | British | Director | 2002-03-21 UNTIL 2005-03-03 | RESIGNED |
EDMUND JOHN KAMM | May 1970 | American | Director | 2005-10-28 UNTIL 2011-08-15 | RESIGNED |
MR MARK ANTHONY JONES | Aug 1964 | British | Director | 2005-10-28 UNTIL 2007-07-31 | RESIGNED |
MR PATRICK HOFFSTETTER | Apr 1967 | French | Director | 2009-09-30 UNTIL 2010-07-02 | RESIGNED |
MR BRENT SHAWZIN HOBERMAN | Nov 1968 | British | Director | 1998-04-01 UNTIL 2006-10-26 | RESIGNED |
MR JAMES EDWARD DONALDSON | Jun 1970 | British | Director | 2008-10-31 UNTIL 2015-01-31 | RESIGNED |
MR LAURENT MICHEL ROGER CURUTCHET | May 1965 | French | Director | 2011-09-26 UNTIL 2014-01-31 | RESIGNED |
MR MATTHEW CRUMMACK | Aug 1970 | British | Director | 2011-08-22 UNTIL 2015-03-02 | RESIGNED |
MR ROBERT BRYAN COLLIER | Dec 1939 | British | Director | 1998-11-01 UNTIL 2002-03-21 | RESIGNED |
JEFFREY BRADFORD | Jul 1963 | British | Director | 1998-04-01 UNTIL 1998-04-01 | RESIGNED |