No Lemon Limited

Company Name	No Lemon Limited
Company Status	Dissolved
Company Number	04190265
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years ago)
Dissolution Date	24 April 2007 (17 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Barklin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Danish
Status	Closed
Appointed	29 March 2001(same day as company formation)
Role	Strategy Advisor
Correspondence Address	7 Rosecroft Avenue London NW3 7QA

Director Name	Christian Haar
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Danish
Status	Closed
Appointed	29 March 2001(same day as company formation)
Role	Chairman
Correspondence Address	Troensevej 31 Vindeby Taasinge 5700 Svenborg Denmark

Director Name	Mr Jens Josefsen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Danish
Status	Closed
Appointed	10 May 2003(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 24 April 2007)
Role	Company Director
Correspondence Address	Blomstermarken 39 3060 Espergaerde Denmark

Director Name	Martin Dyhrberg Rasmussen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Danish
Status	Closed
Appointed	28 February 2004(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 24 April 2007)
Role	Managing Director
Correspondence Address	Maelkehatten 3 5220 Odense So Denmark

Director Name	Johannes Poulsen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Danish
Status	Closed
Appointed	11 June 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 April 2007)
Role	Company Director
Correspondence Address	Stabyvej 24 Staby 6990 Ulfborg Denmark

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Closed
Appointed	25 November 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 April 2007)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	John Banke
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	11 The Lea Finchampstead Berkshire RG40 4YB

Director Name	Hans Christian Bukkehave
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Denmark
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Christianmindevej 4 5700 Svendborg Denmark

Director Name	Poul Erik Stjernholm
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hoejagervej 20 Rungsted Kyst 2960 Denmark

Director Name	Mr Neil Anthony Johnson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Granard Road Wandsworth Common London SW12 8UL

Director Name	Lumley Management Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2005)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	1 Lumley Street Mayfair London W1K 6TT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

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

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
30 November 2006	Application for striking-off (1 page)
18 July 2006	Director's particulars changed (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	Return made up to 29/03/06; full list of members (7 pages)
12 May 2006	Full accounts made up to 31 December 2005 (19 pages)
28 April 2006	Director resigned (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Registered office changed on 18/01/06 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
18 January 2006	New secretary appointed (2 pages)
24 November 2005	Auditor's resignation (1 page)
7 June 2005	Full accounts made up to 31 December 2004 (19 pages)
5 May 2005	Return made up to 29/03/05; full list of members (7 pages)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director's particulars changed (1 page)
1 December 2004	Full accounts made up to 31 December 2003 (17 pages)
29 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Return made up to 29/03/04; full list of members (7 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (4 pages)
17 March 2004	Registered office changed on 17/03/04 from: 1 lumley street london W1K 6TT (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (3 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Full accounts made up to 31 December 2002 (18 pages)
11 June 2003	Director's particulars changed (1 page)
11 June 2003	Director's particulars changed (1 page)
7 April 2003	Return made up to 29/03/03; full list of members (7 pages)
12 March 2003	Amending 882 iss 19/12/02 (2 pages)
17 January 2003	Ad 19/12/02--------- Â£ si 789998@1=789998 Â£ ic 2/790000 (2 pages)
21 July 2002	Full accounts made up to 31 December 2001 (13 pages)
16 April 2002	Return made up to 29/03/02; full list of members (7 pages)
14 February 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
29 March 2001	Incorporation (17 pages)

No Lemon Limited

Business Activity

Directors

Location

Accounts

Filing History

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