Company NameLion I.T. Limited
Company StatusDissolved
Company Number03406245
CategoryPrivate Limited Company
Incorporation Date21 July 1997(26 years, 9 months ago)
Dissolution Date16 June 1998 (25 years, 10 months ago)

Directors

Director NamePoh-Loon Lee
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(1 month, 1 week after company formation)
Appointment Duration9 months, 2 weeks (closed 16 June 1998)
RoleConsultant
Correspondence Address24 Dinton House
Lisson Green Estate
London
NW8 8ST
Secretary NameKim-Eng Lee
NationalityBritish
StatusClosed
Appointed01 September 1997(1 month, 1 week after company formation)
Appointment Duration9 months, 2 weeks (closed 16 June 1998)
RoleCompany Director
Correspondence Address24 Dinton House
Lisson Green Estate
London
NW8 8ST
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address24 Dinton House
Lisson Green Estate
London
NW8 8ST
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
24 February 1998First Gazette notice for voluntary strike-off (1 page)
9 January 1998Application for striking-off (1 page)
4 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 September 1997New director appointed (2 pages)
4 September 1997Registered office changed on 04/09/97 from: 2ND floor osborne house 74-80 middlesex street london E1 7EZ (1 page)
4 September 1997New secretary appointed (2 pages)
4 September 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
4 September 1997Director resigned (1 page)
4 September 1997Secretary resigned (1 page)