Black Lion Resources Plc

Company Name	Black Lion Resources Plc
Company Status	Dissolved
Company Number	07153526
Category	Public Limited Company
Incorporation Date	10 February 2010(14 years, 2 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Timothy Harold Garnett Lyle
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2010(same day as company formation)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	Salisbury House 29 Finsbury Circus London EC2M 5QQ

Secretary Name	David Papworth
Status	Closed
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Director Name	Dr Eric Bosshard
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Swiss,British
Status	Resigned
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Director Name	Mr Bessel Harry Van Der Vliet
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 30 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Salisbury House 29 Finsbury Circus London EC2M 5QQ

Director Name	Brian Alan Cole
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chippingdell Witham Essex CM8 2JX

Contact

Website	blacklionresources.com/home.lion

Location

Registered Address	Salisbury House 29 Finsbury Circus London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£340,878
Cash	£64,846
Current Liabilities	£411,794

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Group
Accounts Year End	28 February

Filing History

23 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2015	Termination of appointment of Bessel Harry Van Der Vliet as a director on 30 December 2014 (2 pages)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
19 November 2014	Termination of appointment of Brian Alan Cole as a director on 19 November 2014 (1 page)
10 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10,660,254 (32 pages)
27 September 2013	Appointment of Brian Alan Cole as a director (2 pages)
4 September 2013	Termination of appointment of Eric Bosshard as a director (1 page)
4 September 2013	Group of companies' accounts made up to 28 February 2013 (19 pages)
13 June 2013	Statement of capital following an allotment of shares on 6 November 2012 GBP 10,655.004 (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 5 December 2012 GBP 10,660.254 (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 24 August 2012 GBP 9,405.004 (4 pages)
13 June 2013	Annual return made up to 10 February 2013 with a full list of shareholders (24 pages)
13 June 2013	Statement of capital following an allotment of shares on 5 December 2012 GBP 10,660.254 (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 6 November 2012 GBP 10,655.004 (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 31 July 2012 GBP 8,581.152 (4 pages)
29 August 2012	Director's details changed for Mr Timothy Harold Garnett Lyle on 28 August 2012 (2 pages)
31 July 2012	Full accounts made up to 29 February 2012 (15 pages)
29 May 2012	Annual return made up to 10 February 2012 with a full list of shareholders (23 pages)
23 May 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 8,581,092 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 27 May 2011 GBP 8,580,214 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 7 June 2011 GBP 8,580,464 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 4 March 2011 GBP 8,579,501 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 4 March 2011 GBP 8,579,501 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 7 June 2011 GBP 8,580,464 (4 pages)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
5 January 2012	Annual return made up to 10 February 2011 with a full list of shareholders (23 pages)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
10 August 2011	Full accounts made up to 28 February 2011 (17 pages)
10 August 2011	Statement of capital following an allotment of shares on 2 November 2010 GBP 6,949.628 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 2 November 2010 GBP 6,951.911 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 2 November 2010 GBP 6,949.628 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 12 August 2010 GBP 6,877.525 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 6,951.951 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 2 November 2010 GBP 6,951.911 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 12 August 2010 GBP 50,590.880 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 8,579.451 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 17 September 2010 GBP 6,948.792 (4 pages)
10 August 2011	Statement of capital on 12 August 2010 GBP 6,590.880 (5 pages)
9 August 2011	Registered office address changed from 2 Stone Buildings Lincolns Inn London WC2A 3TH United Kingdom on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from 2 Stone Buildings Lincolns Inn London WC2A 3TH United Kingdom on 9 August 2011 (1 page)
11 November 2010	Appointment of Bessel Harry Van Der Vliet as a director (2 pages)
25 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 March 2010	Sub-division of shares on 8 March 2010 (5 pages)
16 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 50,000.00 (4 pages)
16 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 50,000.00 (4 pages)
16 March 2010	Sub-division of shares on 8 March 2010 (5 pages)
9 March 2010	Commence business and borrow (1 page)
9 March 2010	Trading certificate for a public company (3 pages)
10 February 2010	Incorporation (49 pages)

Black Lion Resources Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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