Lionberg & Co. Ltd.

Company Name	Lionberg & Co. Ltd.
Company Status	Dissolved
Company Number	03154817
Category	Private Limited Company
Incorporation Date	2 February 1996(28 years, 3 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)
Previous Name	Investword 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.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Andrey Vasylyev
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	15 May 2001(5 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 09 March 2010)
Role	Businessman
Country of Residence	Ukraine
Correspondence Address	Apartment 1 85 Saksaganskogo Street Kiev 01032 Foreign

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Closed
Appointed	25 September 2007(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 March 2010)
Correspondence Address	19 Peel Road Douglas Isle Of Man IM1 4LS

Director Name	Gillian Norah Caine
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1997(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 1999)
Role	Secretary
Correspondence Address	Flat 1 2 Ridgeway Street Douglas Isle Of Man IM1 1EW

Director Name	Susan Christine Cubbon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1997(1 year after company formation)
Appointment Duration	6 months (resigned 08 August 1997)
Role	Secretary
Correspondence Address	Flat 2 2 Ridgeway Street Douglas Isle Of Man IM1 1EW

Secretary Name	Susan Christine Cubbon
Nationality	British
Status	Resigned
Appointed	02 February 1997(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 1999)
Role	Secretary
Correspondence Address	Flat 2 2 Ridgeway Street Douglas Isle Of Man IM1 1EW

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 April 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Premier Management Limited (Corporation)
Status	Resigned
Appointed	08 January 1999(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2001)
Correspondence Address	PO Box 556 Main Street Charlestown Nevis West Indies

Secretary Name	Premier Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 January 1999(2 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 September 2007)
Correspondence Address	Britannic House Providenciales Turks & Caicos Islands British West Indies

Location

Registered Address	Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
11 November 2009	Application to strike the company off the register (3 pages)
11 November 2009	Application to strike the company off the register (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 March 2009	Registered office changed on 31/03/2009 from suite 325 queen annes business centre 28 broadway london SW1H 9JX (1 page)
31 March 2009	Registered office changed on 31/03/2009 from suite 325 queen annes business centre 28 broadway london SW1H 9JX (1 page)
17 February 2009	Return made up to 02/02/09; full list of members (3 pages)
17 February 2009	Return made up to 02/02/09; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 February 2008	Return made up to 02/02/08; full list of members (2 pages)
6 February 2008	Return made up to 02/02/08; full list of members (2 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	New secretary appointed (2 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2007	Particulars of mortgage/charge (7 pages)
5 March 2007	Particulars of mortgage/charge (7 pages)
1 March 2007	Particulars of mortgage/charge (7 pages)
1 March 2007	Particulars of mortgage/charge (7 pages)
8 February 2007	Return made up to 02/02/07; full list of members (2 pages)
8 February 2007	Return made up to 02/02/07; full list of members (2 pages)
24 November 2006	Registered office changed on 24/11/06 from: 17 dartmouth street st james's park london SW1H 9BL (2 pages)
24 November 2006	Registered office changed on 24/11/06 from: 17 dartmouth street st james's park london SW1H 9BL (2 pages)
12 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
12 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 February 2006	Return made up to 02/02/06; full list of members (2 pages)
3 February 2006	Return made up to 02/02/06; full list of members (2 pages)
7 December 2005	Resolutions RES13 ‐ Credit agreement 25/11/05 (1 page)
7 December 2005	Resolutions RES13 ‐ Credit agreement 25/11/05 (1 page)
23 November 2005	Particulars of mortgage/charge (5 pages)
23 November 2005	Particulars of mortgage/charge (5 pages)
17 November 2005	Particulars of mortgage/charge (6 pages)
17 November 2005	Particulars of mortgage/charge (6 pages)
29 September 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
29 September 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
30 March 2005	Return made up to 02/02/05; full list of members (6 pages)
30 March 2005	Return made up to 02/02/05; full list of members (6 pages)
22 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
22 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
9 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
18 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
12 February 2004	Return made up to 02/02/04; full list of members (6 pages)
12 February 2004	Return made up to 02/02/04; full list of members (6 pages)
18 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 February 2003	Return made up to 02/02/03; full list of members (6 pages)
12 February 2003	Return made up to 02/02/03; full list of members (6 pages)
5 December 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 December 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 June 2002	Particulars of mortgage/charge (7 pages)
18 June 2002	Particulars of mortgage/charge (7 pages)
8 February 2002	Return made up to 02/02/02; full list of members (6 pages)
8 February 2002	Return made up to 02/02/02; full list of members (6 pages)
23 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
23 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New director appointed (2 pages)
28 January 2001	Return made up to 02/02/01; full list of members (6 pages)
28 January 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/01 (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 October 2000	Accounts made up to 31 December 1999 (4 pages)
9 February 2000	Return made up to 02/02/00; full list of members (6 pages)
9 February 2000	Return made up to 02/02/00; full list of members (6 pages)
3 March 1999	Return made up to 02/02/99; full list of members (6 pages)
3 March 1999	Return made up to 02/02/99; full list of members (6 pages)
19 February 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
19 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 February 1999	Accounts made up to 31 December 1998 (4 pages)
19 February 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	New director appointed (2 pages)
15 January 1999	Registered office changed on 15/01/99 from: suite 325 premier house 10 greycoat place london SW1P 1SB (1 page)
15 January 1999	Registered office changed on 15/01/99 from: suite 325 premier house 10 greycoat place london SW1P 1SB (1 page)
4 November 1998	Company name changed investword LIMITED\certificate issued on 05/11/98 (2 pages)
4 November 1998	Company name changed investword LIMITED\certificate issued on 05/11/98 (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
31 July 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
31 July 1998	Accounts made up to 28 February 1998 (3 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
9 February 1998	Return made up to 02/02/98; full list of members (6 pages)
9 February 1998	Return made up to 02/02/98; full list of members (6 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
15 August 1997	Return made up to 02/02/97; full list of members (6 pages)
15 August 1997	Return made up to 02/02/97; full list of members (6 pages)
12 August 1997	Compulsory strike-off action has been discontinued (1 page)
12 August 1997	Compulsory strike-off action has been discontinued (1 page)
12 August 1997	Accounts made up to 28 February 1997 (2 pages)
12 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
12 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1997	First Gazette notice for compulsory strike-off (1 page)
5 August 1997	First Gazette notice for compulsory strike-off (1 page)
31 July 1997	Registered office changed on 31/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New secretary appointed;new director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Registered office changed on 31/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 July 1997	New secretary appointed;new director appointed (2 pages)
2 February 1996	Incorporation (9 pages)

Lionberg & Co. Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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