| Company Name | Lizco Limited |
|---|---|
| Director | Lerzan Yelken |
| Company Status | Dissolved |
| Company Number | 02937321 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1994(29 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Lerzan Yelken |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1995(8 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Machinist |
| Correspondence Address | 39 Gatward Green Edmonton London N9 9AW |
| Secretary Name | Zeynel Yelken |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1997(2 years, 8 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Correspondence Address | 39 Gatward Green Edmonton London N9 9AW |
| Director Name | Bektas Kemal |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1994(2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 24 February 1995) |
| Role | Driver |
| Correspondence Address | 240 Osborne Road Hornchurch Essex RM11 1HR |
| Secretary Name | Lerzan Yelken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1994(2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 24 February 1995) |
| Role | Housewife |
| Correspondence Address | 39 Gatward Green Edmonton London N9 9AW |
| Secretary Name | Tran Hung Vo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1995(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 February 1997) |
| Role | Machinist |
| Correspondence Address | 26 Hambledon Rise Briarhill Northampton NN4 8TT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 23 Turnpike Lane London N8 0EP |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 27 July 1999 | Dissolved (1 page) |
|---|---|
| 27 April 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 April 1999 | Liquidators statement of receipts and payments (6 pages) |
| 13 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 13 March 1998 | Statement of affairs (4 pages) |
| 13 March 1998 | Resolutions
|
| 18 February 1998 | Registered office changed on 18/02/98 from: unit 1 364-365 warburton street cambridge heath london E8 (1 page) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 26 June 1997 | Return made up to 09/06/97; full list of members (6 pages) |
| 28 February 1997 | New secretary appointed (2 pages) |
| 28 February 1997 | Secretary resigned (1 page) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 28 June 1996 | Return made up to 09/06/96; no change of members (4 pages) |
| 18 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 5 June 1995 | Return made up to 09/06/95; full list of members (6 pages) |
| 11 April 1995 | Director resigned;new director appointed (2 pages) |
| 11 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 April 1995 | Ad 24/02/95--------- £ si 100@1=100 £ ic 102/202 (2 pages) |
| 27 March 1995 | Secretary's particulars changed (2 pages) |