Company NameLislondon UK Limited
Company StatusDissolved
Company Number09189264
CategoryPrivate Limited Company
Incorporation Date28 August 2014(9 years, 8 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133Wholesale of dairy products
SIC 46330Wholesale of dairy products, eggs and edible oils and fats
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameMr Avelino Estevao Henriques
Date of BirthMarch 1951 (Born 73 years ago)
NationalityPortuguese
StatusClosed
Appointed22 February 2016(1 year, 5 months after company formation)
Appointment Duration8 months, 1 week (closed 01 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Union Road
Charan House, Suite 4
London
SW4 6JP
Director NameAvelino Estevao Henriques
Date of BirthMarch 1951 (Born 73 years ago)
NationalityPortuguese
StatusResigned
Appointed28 August 2014(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressFirst Floor, Ashford House 100 College Road
Harrow
HA1 1BQ
Director NameMr Jose Edgar Correia De Melo
Date of BirthApril 1963 (Born 61 years ago)
NationalityPortuguese
StatusResigned
Appointed07 February 2016(1 year, 5 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 22 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Briggs Close
Mitcham
Surrey
CR4 1TN

Location

Registered AddressCharon House
18 Union Road
Stockwell
SW4 6JP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardLarkhall
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
29 July 2016Application to strike the company off the register (3 pages)
29 July 2016Application to strike the company off the register (3 pages)
6 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
6 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
25 February 2016Appointment of Mr Avelino Estevao Henriques as a director on 22 February 2016 (2 pages)
25 February 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(3 pages)
25 February 2016Termination of appointment of Jose Edgar Correia De Melo as a director on 22 February 2016 (1 page)
25 February 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(3 pages)
25 February 2016Appointment of Mr Avelino Estevao Henriques as a director on 22 February 2016 (2 pages)
25 February 2016Termination of appointment of Jose Edgar Correia De Melo as a director on 22 February 2016 (1 page)
17 February 2016Appointment of Mr Jose Edgar Correia De Melo as a director on 7 February 2016 (2 pages)
17 February 2016Appointment of Mr Jose Edgar Correia De Melo as a director on 7 February 2016 (2 pages)
17 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(2 pages)
17 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(2 pages)
15 February 2016Termination of appointment of Avelino Estevao Henriques as a director on 26 January 2016 (1 page)
15 February 2016Termination of appointment of Avelino Estevao Henriques as a director on 26 January 2016 (1 page)
16 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
16 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
24 November 2015Registered office address changed from First Floor, Ashford House 100 College Road Harrow HA1 1BQ United Kingdom to Charon House 18 Union Road Stockwell SW4 6JP on 24 November 2015 (2 pages)
24 November 2015Registered office address changed from First Floor, Ashford House 100 College Road Harrow HA1 1BQ United Kingdom to Charon House 18 Union Road Stockwell SW4 6JP on 24 November 2015 (2 pages)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 100
(35 pages)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 100
(35 pages)