| Company Name | Lionhill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07053143 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2009(14 years, 6 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr John Edward Bougourd |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2009(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 St Marys Crescent London NW4 4LH |
| Secretary Name | Mr Daniel Gance |
|---|---|
| Status | Closed |
| Appointed | 25 October 2009(3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 May 2011) |
| Role | Company Director |
| Correspondence Address | 50 St Marys Crescent London NW4 4LH |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Location
| Registered Address | 50 St Marys Crescent London NW4 4LH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 27 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 27 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 25 November 2009 | Appointment of Mr John Bougourd as a director (2 pages) |
| 25 November 2009 | Appointment of Mr John Bougourd as a director (2 pages) |
| 25 November 2009 | Appointment of Mr Daniel Gance as a secretary (1 page) |
| 25 November 2009 | Appointment of Mr Daniel Gance as a secretary (1 page) |
| 23 November 2009 | Statement of capital following an allotment of shares on 23 October 2009
|
| 23 November 2009 | Statement of capital following an allotment of shares on 23 October 2009
|
| 8 November 2009 | Termination of appointment of Aderyn Hurworth as a director (2 pages) |
| 8 November 2009 | Termination of appointment of Hcs Secretarial Limited as a secretary (2 pages) |
| 8 November 2009 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 8 November 2009 (2 pages) |
| 8 November 2009 | Termination of appointment of Aderyn Hurworth as a director (2 pages) |
| 8 November 2009 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 8 November 2009 (2 pages) |
| 8 November 2009 | Termination of appointment of Hcs Secretarial Limited as a secretary (2 pages) |
| 8 November 2009 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 8 November 2009 (2 pages) |
| 22 October 2009 | Incorporation
|
| 22 October 2009 | Incorporation
|