Lionking Off Licence Limited

Company Name	Lionking Off Licence Limited
Company Status	Dissolved
Company Number	04902925
Category	Private Limited Company
Incorporation Date	17 September 2003(20 years, 7 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)
Previous Name	Starhirst Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Cemal Arslan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2003(same day as company formation)
Role	Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	686a Forest Road Walthamstow London E17 3ED

Secretary Name	Mr Isa Demir
Nationality	British
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hornchurch Gloucester Road Tottnanam N17 6LR

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	533 Green Lanes Haringey London N8 0RL
Region	London
Constituency	Tottenham
County	Greater London
Ward	Harringay
Built Up Area	Greater London

Shareholders

100 at £1	Cemal Arslan 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,516
Cash	£95
Current Liabilities	£15,299

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
13 September 2013	Application to strike the company off the register (3 pages)
13 September 2013	Application to strike the company off the register (3 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
12 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-12 GBP 100 (3 pages)
12 October 2012	Director's details changed for Mr Cemal Arslan on 12 October 2012 (2 pages)
12 October 2012	Director's details changed for Mr Cemal Arslan on 12 October 2012 (2 pages)
12 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-12 GBP 100 (3 pages)
9 March 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
9 March 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
10 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 November 2010	Director's details changed for Cemal Arslan on 17 September 2010 (2 pages)
1 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
1 November 2010	Director's details changed for Cemal Arslan on 17 September 2010 (2 pages)
1 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 September 2009	Appointment Terminated Secretary isa demir (1 page)
24 September 2009	Return made up to 17/09/09; full list of members (3 pages)
24 September 2009	Return made up to 17/09/09; full list of members (3 pages)
24 September 2009	Appointment terminated secretary isa demir (1 page)
4 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 October 2008	Return made up to 17/09/08; full list of members (3 pages)
17 October 2008	Return made up to 17/09/08; full list of members (3 pages)
23 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 November 2007	Return made up to 17/09/07; no change of members (6 pages)
8 November 2007	Return made up to 17/09/07; no change of members (6 pages)
1 May 2007	Secretary's particulars changed (1 page)
1 May 2007	Secretary's particulars changed (1 page)
9 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
9 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 September 2006	Return made up to 17/09/06; full list of members (6 pages)
29 September 2006	Return made up to 17/09/06; full list of members (6 pages)
27 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 September 2005	Return made up to 17/09/05; full list of members (6 pages)
9 September 2005	Return made up to 17/09/05; full list of members (6 pages)
21 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 September 2004	Return made up to 17/09/04; full list of members (6 pages)
15 September 2004	Return made up to 17/09/04; full list of members (6 pages)
6 September 2004	Registered office changed on 06/09/04 from: 318 kingsland road london E8 4DE (1 page)
6 September 2004	Registered office changed on 06/09/04 from: 318 kingsland road london E8 4DE (1 page)
22 October 2003	Registered office changed on 22/10/03 from: 533 green lanes harringey london N8 0RL (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (2 pages)
22 October 2003	Registered office changed on 22/10/03 from: 533 green lanes harringey london N8 0RL (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
1 October 2003	Company name changed starhirst LIMITED\certificate issued on 01/10/03 (2 pages)
1 October 2003	Company name changed starhirst LIMITED\certificate issued on 01/10/03 (2 pages)
17 September 2003	Incorporation (15 pages)

Lionking Off Licence Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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