| Company Name | Lionheart Project Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05449640 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2005(18 years, 11 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Shaun O'Connor |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 14 July 2015) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Apse Tree Cottage Hall Lane Upminster Essex RM14 1TX |
| Secretary Name | Michael John O'Connor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 14 July 2015) |
| Role | Company Director |
| Correspondence Address | 17 Waterloo Road Kelbrook Lancashire BB18 6TY |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 6 Tadworth Parade Hornchurch Essex RM12 5AS |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Shaun O'connor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,892 |
| Cash | £15,263 |
| Current Liabilities | £5,403 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 13 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 30 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 13 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 7 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2012 | Application to strike the company off the register (3 pages) |
| 15 August 2012 | Application to strike the company off the register (3 pages) |
| 3 May 2012 | Registered office address changed from Apse Tree Cottage Hall Lane Upminster Essex RM14 1TX on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from Apse Tree Cottage Hall Lane Upminster Essex RM14 1TX on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from Apse Tree Cottage Hall Lane Upminster Essex RM14 1TX on 3 May 2012 (1 page) |
| 26 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 19 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 June 2010 | Director's details changed for Shaun O'connor on 1 October 2009 (2 pages) |
| 25 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Shaun O'connor on 1 October 2009 (2 pages) |
| 25 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Shaun O'connor on 1 October 2009 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 September 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: graphia house rippleside commerical est ripple road barking essex IG11 0RJ (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: graphia house rippleside commerical est ripple road barking essex IG11 0RJ (1 page) |
| 7 September 2007 | Return made up to 11/05/07; full list of members
|
| 7 September 2007 | Return made up to 11/05/07; full list of members
|
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 January 2007 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 7 January 2007 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 10 August 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 10 August 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 9 June 2005 | New secretary appointed (3 pages) |
| 9 June 2005 | New secretary appointed (3 pages) |
| 7 June 2005 | New secretary appointed (2 pages) |
| 7 June 2005 | New secretary appointed (2 pages) |
| 3 June 2005 | New director appointed (2 pages) |
| 3 June 2005 | New director appointed (2 pages) |
| 3 June 2005 | Registered office changed on 03/06/05 from: graphia house rippleside commercial estate ripple road, barking essex IG11 0RJ (1 page) |
| 3 June 2005 | Registered office changed on 03/06/05 from: graphia house rippleside commercial estate ripple road, barking essex IG11 0RJ (1 page) |
| 24 May 2005 | Registered office changed on 24/05/05 from: 113 purfleet road, aveley south ockendon essex RM15 4DS (1 page) |
| 24 May 2005 | Registered office changed on 24/05/05 from: 113 purfleet road, aveley south ockendon essex RM15 4DS (1 page) |
| 20 May 2005 | Registered office changed on 20/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 20 May 2005 | Registered office changed on 20/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 20 May 2005 | Secretary resigned (1 page) |
| 20 May 2005 | Director resigned (1 page) |
| 20 May 2005 | Director resigned (1 page) |
| 20 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Incorporation (16 pages) |
| 11 May 2005 | Incorporation (16 pages) |