| Company Name | Lioncool Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04285020 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2001(22 years, 7 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Corrinne Lily May Sallis |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 12 May 2009) |
| Role | Book Keeper |
| Correspondence Address | 55 Kentish Town Road Camdentown London NW1 8NX |
| Director Name | Geoffrey Clowes |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 May 2009) |
| Role | Accountant |
| Correspondence Address | 55 Kentish Town Road Camdentown London NW1 8NX |
| Secretary Name | Corrinne Lily May Sallis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 12 May 2009) |
| Role | Secretary |
| Correspondence Address | 55 Kentish Town Road Camdentown London NW1 8NX |
| Director Name | James Donald Clowes |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 August 2005) |
| Role | Accountant |
| Correspondence Address | 55a Kentish Town Road Camden London NW1 8NX |
| Secretary Name | Kristin Riise |
|---|---|
| Nationality | Norweigan |
| Status | Resigned |
| Appointed | 19 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 August 2005) |
| Role | Company Director |
| Correspondence Address | 55a Kentish Town Road Camden London NW1 8NX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 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 | 11 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 55 Kentish Town Road Camden Town London NW1 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2008 | Application for striking-off (1 page) |
| 19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 1 October 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 19 December 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 16 March 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 29 November 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 27 September 2005 | New secretary appointed (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 55A kentish town road camden town london NW1 8NX (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Location of register of members (1 page) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Location of debenture register (1 page) |
| 4 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 21 October 2004 | Return made up to 11/09/04; full list of members
|
| 26 April 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 5 September 2003 | Return made up to 11/09/03; full list of members
|
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | Ad 01/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 May 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 27 October 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: 55 kentish town road camden town london NW1 8NX (1 page) |
| 30 October 2001 | New director appointed (2 pages) |
| 23 October 2001 | Registered office changed on 23/10/01 from: 39A leicester road salford M7 4AS (1 page) |
| 23 October 2001 | Secretary resigned (1 page) |
| 23 October 2001 | Director resigned (1 page) |