| Company Name | Lioness Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05477502 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2005(18 years, 11 months ago) |
| Dissolution Date | 6 November 2012 (11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Jane Hollingdale |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2005(4 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 November 2012) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
| Director Name | FTA Financial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 55 Catherine Place London SW1E 6DY |
| Secretary Name | FTA Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2012 | Application to strike the company off the register (3 pages) |
| 13 July 2012 | Application to strike the company off the register (3 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 6 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 22 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 7 October 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 7 October 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 2 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 16 April 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 7 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
| 7 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
| 5 November 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 5 November 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 22 October 2009 | Director's details changed for Jane Hollingdale on 12 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Jane Hollingdale on 12 October 2009 (3 pages) |
| 16 June 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
| 16 June 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
| 11 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 10 February 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 10 February 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 29 September 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 2 July 2008 | Return made up to 10/06/08; no change of members (6 pages) |
| 2 July 2008 | Return made up to 10/06/08; no change of members (6 pages) |
| 21 May 2008 | Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page) |
| 21 May 2008 | Secretary's Change of Particulars / fta company secretarial services LTD / 01/05/2008 / Surname was: fta company secretarial services LTD, now: fta secretaries LTD (1 page) |
| 4 February 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 27 June 2007 | Return made up to 10/06/07; full list of members (6 pages) |
| 27 June 2007 | Return made up to 10/06/07; full list of members (6 pages) |
| 12 October 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 12 October 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 16 June 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 16 June 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 22 June 2005 | New director appointed (1 page) |
| 22 June 2005 | Director resigned (1 page) |
| 22 June 2005 | New director appointed (1 page) |
| 22 June 2005 | Director resigned (1 page) |
| 10 June 2005 | Incorporation (9 pages) |