Lion Enterprises Limited

Company Name	Lion Enterprises Limited
Company Status	Dissolved
Company Number	03271844
Category	Private Limited Company
Incorporation Date	31 October 1996(27 years, 6 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

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	Mr Beat Lerch
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swiss
Status	Closed
Appointed	09 December 1996(1 month, 1 week after company formation)
Appointment Duration	12 years (closed 09 December 2008)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Wampflenstrasse 54 Meilen 8706 Switzerland

Director Name	Zeno Alois Meier
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swiss
Status	Closed
Appointed	09 December 1996(1 month, 1 week after company formation)
Appointment Duration	12 years (closed 09 December 2008)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Hauslandweg 21 Gutenswil 8605 Switzerland

Secretary Name	Zeno Alois Meier
Nationality	Swiss
Status	Closed
Appointed	09 December 1996(1 month, 1 week after company formation)
Appointment Duration	12 years (closed 09 December 2008)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Hauslandweg 21 Gutenswil 8605 Switzerland

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Urs Specker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 December 1996(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 30 December 1997)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Schlimbergstrasse 30 Kilchberg 8802 Switzerland

Director Name	Janet Barratt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2001)
Role	Fiduciary Manager
Correspondence Address	27 The Cherry Walk Hightonwood Hill Tromode Douglas Isle Of Man IM2 5NP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
24 March 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 November 2004	Return made up to 31/10/04; full list of members (7 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
26 November 2003	Return made up to 31/10/03; full list of members (5 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 November 2002	Return made up to 31/10/02; full list of members (7 pages)
19 November 2002	Registered office changed on 19/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
27 November 2001	Return made up to 31/10/01; full list of members (6 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 January 2001	Director resigned (1 page)
13 December 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 363(288) ‐ Director's particulars changed (7 pages)
13 November 2000	Full accounts made up to 31 December 1999 (8 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 May 2000	Director's particulars changed (1 page)
5 February 2000	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Full accounts made up to 31 December 1998 (8 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 May 1999	New director appointed (2 pages)
30 April 1999	Full accounts made up to 31 December 1997 (8 pages)
23 November 1998	Return made up to 31/10/98; full list of members (6 pages)
2 July 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
18 June 1998	Registered office changed on 18/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
4 February 1998	Director resigned (1 page)
3 December 1997	Return made up to 31/10/97; full list of members (6 pages)
7 March 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Director resigned (1 page)
16 December 1996	Ad 09/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 December 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
5 December 1996	New director appointed (4 pages)
5 December 1996	Registered office changed on 05/12/96 from: 788-790 finchley road london NW11 7UR (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New director appointed (4 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Director resigned (1 page)
3 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 December 1996	Â£ nc 1000/10000 31/10/96 (1 page)
3 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 October 1996	Incorporation (17 pages)

Lion Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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