Lithium PR Limited

Company Name	Lithium PR Limited
Company Status	Dissolved
Company Number	04677547
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 2 months ago)
Dissolution Date	9 September 2014 (9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Moruf Yoozooph
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2003(5 months, 3 weeks after company formation)
Appointment Duration	11 years (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 12 Lexham Gardens London W8 5JE

Secretary Name	Mr Moruf Yoozooph
Nationality	British
Status	Closed
Appointed	14 July 2004(1 year, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 12 Lexham Gardens London W8 5JE

Secretary Name	Miss Nargiz Bagirova
Nationality	Swedish
Status	Closed
Appointed	10 February 2006(2 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 1 Seagrave Rd London SW6 1RP

Director Name	Adnan Bennani
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Mount Road London SW19 8ES

Director Name	Mr Moruf Yoozooph
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 12 Lexham Gardens London W8 5JE

Secretary Name	Mohamed Bennani
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Sales Manager
Correspondence Address	17 Raisbeck Court 30 Rosendale Road London SE21 8DR

Secretary Name	Mr Moruf Yoozooph
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 12 Lexham Gardens London W8 5JE

Location

Registered Address	12 Lexham Gardens London W8 5JE
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Moruf Yoozooph 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,962
Cash	£911
Current Liabilities	£184,693

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Voluntary strike-off action has been suspended (1 page)
7 November 2013	Voluntary strike-off action has been suspended (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
22 August 2013	Application to strike the company off the register (3 pages)
22 August 2013	Application to strike the company off the register (3 pages)
24 April 2013	Compulsory strike-off action has been discontinued (1 page)
24 April 2013	Compulsory strike-off action has been discontinued (1 page)
23 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders Statement of capital on 2013-04-23 GBP 100 (4 pages)
23 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders Statement of capital on 2013-04-23 GBP 100 (4 pages)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
8 September 2012	Compulsory strike-off action has been discontinued (1 page)
8 September 2012	Compulsory strike-off action has been discontinued (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	Compulsory strike-off action has been discontinued (1 page)
20 March 2012	Compulsory strike-off action has been discontinued (1 page)
19 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
22 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 28 February 2009 (9 pages)
6 April 2010	Total exemption small company accounts made up to 28 February 2009 (9 pages)
23 March 2009	Return made up to 25/02/09; full list of members (3 pages)
23 March 2009	Return made up to 25/02/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
25 November 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
30 May 2008	Return made up to 25/02/08; full list of members (3 pages)
30 May 2008	Return made up to 25/02/08; full list of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
9 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
29 May 2007	Return made up to 25/02/07; full list of members (2 pages)
29 May 2007	Return made up to 25/02/07; full list of members (2 pages)
29 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
29 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
24 May 2006	Ad 24/02/06--------- £ si 10@1 (2 pages)
24 May 2006	Ad 24/02/06--------- Â£ si 10@1 (2 pages)
10 May 2006	Return made up to 25/02/06; full list of members (2 pages)
10 May 2006	Return made up to 25/02/06; full list of members (2 pages)
15 March 2006	New secretary appointed (1 page)
15 March 2006	New secretary appointed (1 page)
6 March 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
6 March 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 46-47 mount street london W1K 2SA (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 46-47 mount street london W1K 2SA (1 page)
9 June 2005	Return made up to 25/02/05; full list of members (7 pages)
9 June 2005	Return made up to 25/02/05; full list of members (7 pages)
14 April 2005	Registered office changed on 14/04/05 from: 9 upper berkeley street london W1H 7QA (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 9 upper berkeley street london W1H 7QA (1 page)
15 March 2005	Accounts for a dormant company made up to 29 February 2004 (1 page)
15 March 2005	Accounts for a dormant company made up to 29 February 2004 (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (1 page)
19 March 2004	Return made up to 25/02/04; full list of members (7 pages)
19 March 2004	Return made up to 25/02/04; full list of members (7 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	New secretary appointed (2 pages)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	Secretary resigned;director resigned (1 page)
25 February 2003	Incorporation (16 pages)
25 February 2003	Incorporation (16 pages)

Lithium PR Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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