New York
Ny 10021
United States
Director Name | John Alan Janes |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | American |
Status | Current |
Appointed | 04 February 2003(3 weeks, 4 days after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Investor |
Correspondence Address | 1816 Marapata Corona Del Mar California 92625 United States |
Director Name | John Albert Severson |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | American |
Status | Current |
Appointed | 04 February 2003(3 weeks, 4 days after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Investor |
Country of Residence | United States |
Correspondence Address | 22 Saratoga Newport Beach California 92660 United States |
Secretary Name | Salans Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 04 February 2003(3 weeks, 4 days after company formation) |
Appointment Duration | 21 years, 2 months |
Correspondence Address | Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2003(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2003(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Registered Address | Baker Tilley 1st Floor 46 Clarendon Road Watford WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £7,153,325 |
Cash | £159,759 |
Current Liabilities | £3,098,814 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 October 2006 | Dissolved (1 page) |
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26 July 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 July 2006 | Liquidators statement of receipts and payments (5 pages) |
23 September 2005 | Registered office changed on 23/09/05 from: millennium bridge house 2 lambeth hill london EC4V 4AJ (1 page) |
19 September 2005 | Declaration of solvency (4 pages) |
19 September 2005 | Resolutions
|
19 September 2005 | Appointment of a voluntary liquidator (1 page) |
6 June 2005 | Registered office changed on 06/06/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (2 pages) |
6 June 2005 | Secretary's particulars changed (2 pages) |
18 April 2005 | Full accounts made up to 31 December 2003 (13 pages) |
12 January 2005 | Return made up to 10/01/05; full list of members (11 pages) |
4 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
3 March 2004 | Ad 15/01/04--------- £ si 30@1=30 £ ic 970/1000 (2 pages) |
3 March 2004 | Resolutions
|
30 January 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
16 January 2004 | Return made up to 10/01/04; full list of members (10 pages) |
5 January 2004 | Ad 12/03/03--------- £ si 15@1=15 £ ic 955/970 (2 pages) |
15 August 2003 | Ad 04/08/03--------- £ si 225@1=225 £ ic 730/955 (3 pages) |
25 July 2003 | Resolutions
|
6 June 2003 | Resolutions
|
27 March 2003 | Resolutions
|
27 March 2003 | Ad 12/03/03--------- £ si 64@1=64 £ ic 666/730 (2 pages) |
17 February 2003 | New director appointed (2 pages) |
17 February 2003 | Memorandum and Articles of Association (9 pages) |
17 February 2003 | Resolutions
|
17 February 2003 | New director appointed (2 pages) |
17 February 2003 | New director appointed (2 pages) |
14 February 2003 | New secretary appointed (2 pages) |
14 February 2003 | Secretary resigned (1 page) |
14 February 2003 | Registered office changed on 14/02/03 from: 60 tabernacle street london EC2A 4NB (1 page) |
14 February 2003 | Director resigned (1 page) |
12 February 2003 | Ad 05/02/03--------- £ si 664@1=664 £ ic 2/666 (2 pages) |
6 February 2003 | Company name changed lionbest LIMITED\certificate issued on 06/02/03 (2 pages) |
10 January 2003 | Incorporation (15 pages) |