| Company Name | Liongate Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06537830 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2008(16 years, 1 month ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Nigel Alan Hoban |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highgrove Ausewell Ashburton Newton Abbot Devon TQ13 7HD |
| Director Name | Mr Paul Anthony Turtle |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Farm House Evesham Greet Cheltenham GL54 5BX Wales |
| Secretary Name | Mr Nigel Hoban |
|---|---|
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highgrove Druid Road Ashburton Devon TQ13 7HD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Unit 19 Liongate Enterprise Park 80, Morden Road, Mitcham Surrey CR4 4DA |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Ravensbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2011 | Application to strike the company off the register (3 pages) |
| 2 June 2011 | Application to strike the company off the register (3 pages) |
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 21 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Mr Paul Turtle on 6 April 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mr Paul Turtle on 6 April 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Mr Paul Turtle on 6 April 2010 (2 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 17 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
| 17 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
| 18 March 2008 | Appointment Terminated Secretary Incorporate Secretariat LIMITED (1 page) |
| 18 March 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 18 March 2008 | Incorporation (17 pages) |
| 18 March 2008 | Incorporation (17 pages) |