| Company Name | Egg London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03191682 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1996(28 years ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
| Previous Name | Lionheaven 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 | Alan Peter Harrison |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 June 2001) |
| Role | Chartered Accountant |
| Country of Residence | Channel Islands |
| Correspondence Address | 31 Le Clos De Mon Sejour La Route De La Trinite St.Helier Channel Islands JE2 4NZ |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 June 2001) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4 Bedford Square London WC1B 3RA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2001 | Application for striking-off (1 page) |
| 4 July 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 31 May 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 1 September 1999 | Return made up to 29/04/99; full list of members (5 pages) |
| 23 June 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 30 May 1998 | Return made up to 29/04/98; full list of members (5 pages) |
| 3 March 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 27 May 1997 | Return made up to 29/04/97; full list of members (5 pages) |
| 6 March 1997 | Ad 09/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 March 1997 | Accounting reference date extended from 30/04/97 to 31/08/97 (1 page) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Secretary resigned (1 page) |
| 20 December 1996 | Company name changed lionheaven LIMITED\certificate issued on 23/12/96 (2 pages) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 120 east road london N1 6AA (1 page) |
| 29 April 1996 | Incorporation (15 pages) |