| Company Name | Lioncharge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01689230 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1982(41 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Klaus Kretschmer |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 May 1992(9 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 46 Brookway Demarest New Jersey 07627 |
| Director Name | Mr Raymond John Payne |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1992(9 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waihi, 1 Pelling Hill Old Windsor Windsor Berkshire SL4 2LL |
| Director Name | Mr Ashoka Kumar Nayyar |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1992(9 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Silverwood Close Addington Croydon Surrey CR0 9AU |
| Secretary Name | Mr Ashoka Kumar Nayyar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1992(9 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Silverwood Close Addington Croydon Surrey CR0 9AU |
| Director Name | Mr Eberhard Baerthel |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 28 May 1992(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 14 May 1996) |
| Role | Company Director |
| Correspondence Address | Kiem Pauli Weg 22 8014 Neubiberg Munich Germany |
Location
| Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £78,750 |
| Net Worth | £194,079 |
| Cash | £41,995 |
| Current Liabilities | £747,916 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 7 October 2004 | Dissolved (1 page) |
|---|---|
| 7 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2001 | Resolutions
|
| 22 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2001 | Declaration of solvency (3 pages) |
| 29 July 2001 | Return made up to 28/05/01; full list of members (7 pages) |
| 18 April 2001 | Full accounts made up to 31 July 2000 (12 pages) |
| 10 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 2000 | Return made up to 28/05/00; full list of members (7 pages) |
| 19 May 2000 | Full accounts made up to 31 July 1999 (15 pages) |
| 8 September 1999 | Return made up to 28/05/99; no change of members (5 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 23 November 1998 | Registered office changed on 23/11/98 from: alperton house (1ST floor) bridgewater road wembley middlesex HA0 1BG (1 page) |
| 10 July 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 26 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 18 July 1997 | Return made up to 28/05/97; full list of members
|
| 29 April 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 1 August 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 12 June 1996 | Director resigned (1 page) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 17 July 1995 | Return made up to 28/05/95; no change of members (4 pages) |
| 15 May 1995 | Full accounts made up to 31 July 1994 (10 pages) |