| Company Name | 670 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06260331 |
| Category | Public Limited Company |
| Incorporation Date | 25 May 2007(16 years, 11 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
| Previous Names | Rhodesian Investment Holdings Plc and Lonzim Plc |
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 | Mr David Anthony Lenigas |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 May 2007(same day as company formation) |
| Role | Mining Engineer |
| Country of Residence | Monaco |
| Correspondence Address | Apt 012 Le Cimabue 16 Quai Jean Charles Rey Fontvielle Principaute De Monaco 98000 |
| Director Name | Mrs Jean Ellis |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Vicarage Road Rhydymwyn Mold Clwyd CH7 5HL Wales |
| Secretary Name | Mr James Hugh Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor 25 Berkeley Square London W1J 6HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2011 | Director's details changed for Mr David Anthony Lenigas on 1 April 2011 (2 pages) |
| 15 April 2011 | Director's details changed for Mr David Anthony Lenigas on 1 April 2011 (2 pages) |
| 15 April 2011 | Director's details changed for Mr David Anthony Lenigas on 1 April 2011 (2 pages) |
| 13 September 2010 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL on 13 September 2010 (1 page) |
| 15 July 2010 | Company name changed lonzim PLC\certificate issued on 15/07/10
|
| 15 July 2010 | Change of name notice (2 pages) |
| 15 July 2010 | Change of name notice (2 pages) |
| 15 July 2010 | Resolutions
|
| 8 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 8 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 12 April 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 23 February 2010 | Director's details changed for David Anthony Lenigas on 10 December 2009 (3 pages) |
| 23 February 2010 | Director's details changed for David Anthony Lenigas on 10 December 2009 (3 pages) |
| 16 June 2009 | Return made up to 25/05/08; full list of members; amend (6 pages) |
| 16 June 2009 | Return made up to 25/05/09; full list of members (5 pages) |
| 16 June 2009 | Return made up to 25/05/08; full list of members; amend (6 pages) |
| 16 June 2009 | Return made up to 25/05/09; full list of members (5 pages) |
| 22 December 2008 | Accounts made up to 30 September 2008 (7 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 15 September 2008 | Return made up to 25/05/08; full list of members (5 pages) |
| 15 September 2008 | Return made up to 25/05/08; full list of members (5 pages) |
| 8 October 2007 | Accounting reference date extended from 31/05/08 to 30/09/08 (1 page) |
| 8 October 2007 | Accounting reference date extended from 31/05/08 to 30/09/08 (1 page) |
| 11 July 2007 | Company name changed rhodesian investment holdings pl c\certificate issued on 11/07/07 (2 pages) |
| 11 July 2007 | Company name changed rhodesian investment holdings pl c\certificate issued on 11/07/07 (2 pages) |
| 26 June 2007 | New secretary appointed (4 pages) |
| 26 June 2007 | New director appointed (3 pages) |
| 26 June 2007 | New secretary appointed (4 pages) |
| 26 June 2007 | New director appointed (3 pages) |
| 26 June 2007 | New director appointed (3 pages) |
| 26 June 2007 | Secretary resigned;director resigned (1 page) |
| 26 June 2007 | Secretary resigned;director resigned (1 page) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | New director appointed (3 pages) |
| 26 June 2007 | Director resigned (1 page) |
| 25 May 2007 | Incorporation (17 pages) |
| 25 May 2007 | Incorporation (17 pages) |