Company NameLion Yachting Limited
DirectorAntony Barry Bertram Canning
Company StatusDissolved
Company Number05023667
CategoryPrivate Limited Company
Incorporation Date23 January 2004(20 years, 3 months ago)

Directors

Director NameMr Antony Barry Bertram Canning
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThorpe Lodge
34 Thorpe Esplanade
Thorpe Bay
Essex
SS1 3BA
Secretary NameRichard Ian Sarell Cruickshank
NationalityBritish
StatusResigned
Appointed23 January 2004(same day as company formation)
RoleSolicitor
Correspondence Address31 Bath Road
London
W4 1LJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 January 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 January 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address44 Wellington Street
London
WC2E 7BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

27 September 2006Dissolved (1 page)
27 June 2006Completion of winding up (1 page)
25 January 2006Order of court to wind up (1 page)
6 December 2005First Gazette notice for voluntary strike-off (1 page)
24 October 2005Application for striking-off (1 page)
5 October 2005Secretary resigned (1 page)
13 April 2004Ad 08/03/04--------- £ si 158000@1=158000 £ ic 1/158001 (2 pages)
13 April 2004Particulars of contract relating to shares (4 pages)
24 March 2004Resolutions
  • RES13 ‐ Section 320 08/03/04
(1 page)
11 February 2004New secretary appointed (2 pages)
11 February 2004New director appointed (3 pages)
4 February 2004Director resigned (1 page)
4 February 2004Secretary resigned (1 page)
23 January 2004Incorporation (17 pages)