| Company Name | Lionshare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02546193 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1990(33 years, 7 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
| Previous Name | The Company 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 | Luciene Maureen Curtis |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(1 year after company formation) |
| Appointment Duration | 17 years, 8 months (closed 09 June 2009) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | The Retreat 166 Westmorland Avenue Luton Bedfordshire LU3 2PU |
| Director Name | Frederick Paul Curtis |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2006(15 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 June 2009) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Westmorland Avenue Luton Bedfordshire LU3 2PU |
| Secretary Name | Bushey Secretaries And Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 2000(9 years, 8 months after company formation) |
| Appointment Duration | 9 years (closed 09 June 2009) |
| Correspondence Address | 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ |
| Director Name | Mrs Rachel Futerman |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(1 year after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 10 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 The Ridgeway Finchley London N3 2PH |
| Secretary Name | Heath Secretaries And Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1991(1 year after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 02 June 2000) |
| Correspondence Address | 63 High Road Bushey Heath Herts WD23 1EE |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,073 |
| Current Liabilities | £45,055 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 February 2010 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 9 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 October 2008 | Liquidators statement of receipts and payments to 18 October 2008 (5 pages) |
| 20 May 2008 | Liquidators statement of receipts and payments to 18 October 2008 (5 pages) |
| 26 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2007 | Resolutions
|
| 26 April 2007 | Statement of affairs (8 pages) |
| 21 March 2007 | Registered office changed on 21/03/07 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page) |
| 16 March 2007 | New director appointed (2 pages) |
| 9 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 30 August 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 10 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 16 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 193 sparrows herne bushey watford hertfordshire WD2 1AJ (1 page) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 2 July 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 14 June 2001 | Return made up to 01/06/01; full list of members
|
| 2 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 19 December 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 12 July 2000 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
| 21 June 2000 | Secretary resigned (1 page) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 63 high road bushey heath herts. WD2 1EE (1 page) |
| 10 June 1999 | Return made up to 01/06/99; full list of members
|
| 5 January 1999 | Director resigned (1 page) |
| 2 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 23 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 17 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 28 November 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 15 January 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 19 October 1995 | Return made up to 05/10/95; full list of members (6 pages) |