| Company Name | Lb 5 Mentoring Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC295627 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 8 months ago) |
| Previous Name | Freelance Euro Services (McMxvii) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lee Britten |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 01 August 2017) |
| Role | Engineer |
| Country of Residence | United States |
| Correspondence Address | 2306 Darius Lane Reston Va 20191 |
| Secretary Name | Emily Head |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2007(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 01 August 2017) |
| Role | Teacher |
| Correspondence Address | 16 Friars Gate Guildford Surrey GU2 7PQ |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
| Director Name | Mark O'Rourke |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2006(1 month, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 28 February 2006) |
| Role | Project Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Almond Close Spennymoor Co Durham DL16 7YG |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Location
| Registered Address | Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lee Britten 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,582 |
| Current Liabilities | £3,017 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | Application to strike the company off the register (3 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 22 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page) |
| 20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 4 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 19 August 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 15 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 6 February 2013 | Director's details changed for Lee Britten on 6 February 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Lee Britten on 6 February 2013 (2 pages) |
| 6 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 24 May 2012 | Director's details changed for Lee Britten on 23 May 2012 (2 pages) |
| 1 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 20 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 20 January 2010 | Director's details changed for Lee Britten on 17 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 23 March 2009 | Memorandum and Articles of Association (12 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 23 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 12 March 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 6 March 2008 | Director's change of particulars / lee britten / 20/11/2007 (1 page) |
| 8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 18 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | New secretary appointed (1 page) |
| 17 December 2007 | Company name changed freelance euro services (mcmxvii ) LIMITED\certificate issued on 17/12/07 (2 pages) |
| 5 March 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 5 March 2007 | Director resigned (1 page) |
| 26 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 7 August 2006 | Director resigned (1 page) |
| 2 August 2006 | New director appointed (1 page) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | Director resigned (1 page) |
| 23 January 2006 | Accounting reference date shortened from 31/01/07 to 05/04/06 (1 page) |
| 17 January 2006 | Incorporation (21 pages) |