| Company Name | Lee Valley Finance 24 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04957335 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 6 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
| Previous Name | Business Innovation Sec Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Miss Annika Lange |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2008(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 March 2011) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 116 4 Roach Road London E3 2PD |
| Secretary Name | Efiling 28 Nominee Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 August 2008(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 March 2011) |
| Correspondence Address | Omega 4 No. 116 6 Roach Road London E3 2PA |
| Secretary Name | Mr Ricardo Dittberner |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Omega 4 No. 116 6 Roach Road London E3 2PA |
| Director Name | Mr Ricardo Dittberner |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 21 June 2005(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 August 2008) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Omega 4 No. 116 6 Roach Road London E3 2PA |
| Director Name | Innovex Solutions Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | Street: Dorfstrae 23a Lancken Granitz 18586 |
| Director Name | Business Innovation Dir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 21 June 2005) |
| Correspondence Address | Studio 28 Center 2.06 28 Lawrence Road London N15 4EG |
| Secretary Name | Business Innovation X Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 05 August 2008) |
| Correspondence Address | Omega 4 No. 116 6 Roach Road London E3 2PA |
Location
| Registered Address | Omega 4 No. 116 6 Roach Road London E3 2PA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128 |
| Current Liabilities | £14,516 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Director's details changed for Miss Annika Lange on 21 January 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Efiling 28 Nominee Secretary Limited on 24 January 2010 (1 page) |
| 1 February 2010 | Secretary's details changed for Efiling 28 Nominee Secretary Limited on 24 January 2010 (1 page) |
| 1 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Director's details changed for Miss Annika Lange on 21 January 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 23 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 18 September 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 6 August 2008 | Director appointed miss annika lange (1 page) |
| 6 August 2008 | Director appointed miss annika lange (1 page) |
| 5 August 2008 | Appointment Terminated Secretary business innovation x LTD. (1 page) |
| 5 August 2008 | Appointment terminated director ricardo dittberner (1 page) |
| 5 August 2008 | Secretary appointed efiling 28 nominee secretary LIMITED (1 page) |
| 5 August 2008 | Appointment terminated secretary business innovation x LTD. (1 page) |
| 5 August 2008 | Secretary appointed efiling 28 nominee secretary LIMITED (1 page) |
| 5 August 2008 | Appointment Terminated Director ricardo dittberner (1 page) |
| 2 August 2008 | Company name changed business innovation sec LIMITED\certificate issued on 05/08/08 (2 pages) |
| 2 August 2008 | Company name changed business innovation sec LIMITED\certificate issued on 05/08/08 (2 pages) |
| 21 January 2008 | Return made up to 07/11/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 07/11/07; full list of members (2 pages) |
| 19 October 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 5 January 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 19 October 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 18 September 2006 | Secretary's particulars changed (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: studio 28, center 4.01 28 lawrence road london N15 4EG (1 page) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Secretary's particulars changed (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: studio 28, center 4.01 28 lawrence road london N15 4EG (1 page) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 17 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 18 October 2005 | Accounts made up to 30 November 2004 (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: studio 28 center 2.06 28 lawrence road london N15 4EG (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: studio 28 center 2.06 28 lawrence road london N15 4EG (1 page) |
| 25 June 2005 | New director appointed (1 page) |
| 25 June 2005 | New director appointed (1 page) |
| 21 June 2005 | Director resigned (1 page) |
| 21 June 2005 | Director resigned (1 page) |
| 9 February 2005 | Return made up to 07/11/04; full list of members (2 pages) |
| 9 February 2005 | Return made up to 07/11/04; full list of members (2 pages) |
| 27 September 2004 | Secretary resigned (1 page) |
| 27 September 2004 | Secretary resigned (1 page) |
| 27 September 2004 | New secretary appointed (1 page) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | New secretary appointed (1 page) |
| 27 September 2004 | New director appointed (1 page) |
| 27 September 2004 | New director appointed (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 21 vincent court green lane london NW4 2AN (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 21 vincent court green lane london NW4 2AN (1 page) |
| 7 November 2003 | Incorporation (15 pages) |