Company NameLiona Limited
Company StatusDissolved
Company Number06849270
CategoryPrivate Limited Company
Incorporation Date17 March 2009(15 years, 1 month ago)
Dissolution Date25 April 2017 (7 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Kenan Gul
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityTurkish
StatusClosed
Appointed09 September 2011(2 years, 5 months after company formation)
Appointment Duration5 years, 7 months (closed 25 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Windsor Road
Dagenham
Essex
RM8 3LA
Director NameAdem Gul
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Solway Close
London
E8 3TH

Location

Registered Address64-66 Cambridge Heath Road
London
E1 5QJ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardBethnal Green
Built Up AreaGreater London

Shareholders

51 at £1Kenan Gul
51.00%
Ordinary
49 at £1Adem Gul
49.00%
Ordinary

Financials

Year2014
Net Worth£17,581
Cash£14,776
Current Liabilities£51,381

Accounts

Latest Accounts31 March 2015 (9 years ago)
Next Accounts Due31 December 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
12 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
12 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
12 November 2015Director's details changed for Mr Kenan Gul on 6 November 2015 (2 pages)
12 November 2015Director's details changed for Mr Kenan Gul on 6 November 2015 (2 pages)
12 November 2015Director's details changed for Mr Kenan Gul on 6 November 2015 (2 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
12 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
12 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
30 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(3 pages)
30 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(3 pages)
30 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(3 pages)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
22 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
22 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 October 2011Termination of appointment of Adem Gul as a director (1 page)
3 October 2011Termination of appointment of Adem Gul as a director (1 page)
12 September 2011Appointment of Kenan Gul as a director (2 pages)
12 September 2011Appointment of Kenan Gul as a director (2 pages)
28 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
28 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010Director's details changed for Adem Gul on 1 October 2009 (2 pages)
1 April 2010Director's details changed for Adem Gul on 1 October 2009 (2 pages)
1 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
1 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
1 April 2010Director's details changed for Adem Gul on 1 October 2009 (2 pages)
17 March 2009Incorporation (14 pages)
17 March 2009Incorporation (14 pages)