Company NameLionlord Limited
Company StatusDissolved
Company Number04605855
CategoryPrivate Limited Company
Incorporation Date2 December 2002(21 years, 4 months ago)
Dissolution Date11 May 2004 (19 years, 11 months ago)

Directors

Director NameMr Marcus Simon Cooper
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2002(4 days after company formation)
Appointment Duration1 year, 5 months (closed 11 May 2004)
RoleCo Director
Country of ResidenceEngland
Correspondence Address16 Finchley Road
St Johns Wood
London
NW8 6EB
Secretary NameSanjiol Karia
NationalityBritish
StatusClosed
Appointed06 December 2002(4 days after company formation)
Appointment Duration1 year, 5 months (closed 11 May 2004)
RoleCompany Director
Correspondence Address16 Finchley Road
London
NW8 6EB
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed02 December 2002(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed02 December 2002(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered Address109 Gloucester Place
London
W1U 6JW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

11 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004First Gazette notice for voluntary strike-off (1 page)
15 December 2003Application for striking-off (1 page)
6 January 2003Registered office changed on 06/01/03 from: 280 grays inn road london WC1X 8EB (1 page)
6 January 2003Secretary resigned (1 page)
6 January 2003Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
6 January 2003Director resigned (1 page)
6 January 2003New director appointed (3 pages)
6 January 2003New secretary appointed (2 pages)
2 December 2002Incorporation (11 pages)