Company NameLiongold Limited
Company StatusDissolved
Company Number02942685
CategoryPrivate Limited Company
Incorporation Date24 June 1994(29 years, 10 months ago)
Dissolution Date6 April 1999 (25 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameFiscal Engineering Limited (Corporation)
StatusClosed
Appointed01 June 1995(11 months, 1 week after company formation)
Appointment Duration3 years, 10 months (closed 06 April 1999)
Correspondence Address211 Burnt Oak Broadway
Edgware
Middlesex
HA8 5EG
Secretary NameFiscal Engineering Limited (Corporation)
StatusClosed
Appointed13 February 1996(1 year, 7 months after company formation)
Appointment Duration3 years, 1 month (closed 06 April 1999)
Correspondence Address211 Burnt Oak Broadway
Edgware
Middlesex
HA8 5EG
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed24 June 1994(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed24 June 1994(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ
Secretary NameAmagold Limited (Corporation)
StatusResigned
Appointed01 June 1995(11 months, 1 week after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 February 1996)
Correspondence Address211 Burnt Oak Broadway
Edgware
Middlesex
HA8 5EG

Location

Registered Address211 Burnt Oak Broadway
Edgware
Middlesex
HA8 5EG
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

6 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
16 October 1997Return made up to 24/06/97; no change of members (4 pages)
28 August 1997Delivery ext'd 3 mth 31/10/96 (1 page)
28 August 1997Delivery ext'd 3 mth 31/10/97 (1 page)
3 July 1997Accounting reference date extended from 30/06/96 to 31/10/96 (1 page)
28 April 1997New secretary appointed (2 pages)
28 April 1997Secretary resigned (1 page)
23 April 1997Delivery ext'd 3 mth 30/06/97 (2 pages)
24 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 January 1996Accounts for a dormant company made up to 30 June 1995 (2 pages)
12 January 1996Return made up to 24/06/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
30 November 1995Delivery ext'd 3 mth 30/06/96 (2 pages)
30 November 1995Delivery ext'd 3 mth 30/06/95 (2 pages)
30 November 1995Registered office changed on 30/11/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)