| Company Name | Lionbay Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04144604 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2001(23 years, 3 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| Section K | Financial and insurance activities |
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Dr Rick Sanderson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 4 months (closed 12 October 2010) |
| Role | Doctor |
| Correspondence Address | Fairfield Oxhey Lane Pinner Middlesex HA5 4AN |
| Secretary Name | Annishia Sundaresan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 4 months (closed 12 October 2010) |
| Role | Company Director |
| Correspondence Address | Fairfield Oxhey Lane Pinner Middlesex HA5 4AN |
| Director Name | Mr Norman Schuman |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2001(1 month, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 01 June 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Hadley Close Elstree Hertfordshire WD6 3LB |
| Secretary Name | Richard John Schuman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2001(1 month, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | 52 Connaught Drive London NW11 6BJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Fairfield Oxhey Lane Pinner Middx HA5 4AN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 25 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2009 | Return made up to 19/01/09; full list of members (8 pages) |
| 7 February 2009 | Return made up to 19/01/09; full list of members (8 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 22 May 2008 | Return made up to 19/01/08; no change of members (6 pages) |
| 22 May 2008 | Return made up to 19/01/08; no change of members (6 pages) |
| 3 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 3 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 29 March 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 29 March 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 30 November 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 19/01/05; full list of members
|
| 22 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 4 March 2004 | Return made up to 19/01/04; full list of members (8 pages) |
| 4 March 2004 | Return made up to 19/01/04; full list of members (8 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 13 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 13 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 22 November 2002 | Accounts made up to 31 January 2002 (1 page) |
| 22 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 11 February 2002 | Return made up to 19/01/02; full list of members (8 pages) |
| 11 February 2002 | Return made up to 19/01/02; full list of members (8 pages) |
| 4 February 2002 | Ad 01/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 February 2002 | Ad 01/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | Director resigned (1 page) |
| 23 July 2001 | Director resigned (1 page) |
| 19 July 2001 | New director appointed (2 pages) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | New director appointed (2 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | Registered office changed on 05/03/01 from: 208 kenton road harrow HA3 8BX (1 page) |
| 5 March 2001 | Registered office changed on 05/03/01 from: 208 kenton road harrow HA3 8BX (1 page) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Director resigned (1 page) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Registered office changed on 07/02/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 7 February 2001 | Director resigned (1 page) |
| 7 February 2001 | Registered office changed on 07/02/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 19 January 2001 | Incorporation (12 pages) |