LEONE LINGERIE LIMITED
Overview
| Company Name | LEONE LINGERIE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02730331 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEONE LINGERIE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEONE LINGERIE LIMITED located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEONE LINGERIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANNE MARIE LIMITED | Jul 11, 1994 | Jul 11, 1994 |
| WOMEN ONLY LIMITED | Sep 30, 1993 | Sep 30, 1993 |
| LADY JANE PRODUCTS LIMITED | Jul 10, 1992 | Jul 10, 1992 |
What are the latest accounts for LEONE LINGERIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LEONE LINGERIE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from The Northern & Shell Tower Selsdon Way London E14 9GL on Aug 14, 2012 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2012
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Paul Michael Ashford as a director on Jul 27, 2012 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Martin Stephen Ellice on Jun 11, 2012 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Paul Michael Ashford on Jun 11, 2012 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr Martin Stephen Ellice on Jun 11, 2012 | 1 pages | CH03 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
legacy | pages | 363(288) | ||||||||||||||||||
Who are the officers of LEONE LINGERIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLICE, Martin Stephen | Secretary | Bedford Row WC1R 4HE London 26-28 United Kingdom | British | 153564420001 | ||||||
| ELLICE, Martin Stephen | Director | Bedford Row WC1R 4HE London 26-28 United Kingdom | England | British | Group Joint Managing Director | 153564420001 | ||||
| BROWN, James | Secretary | 47a Linden Mansions Hornsey Lane Highgate N6 5LF London | British | 37492260001 | ||||||
| MILNER, Barbara Josephine | Secretary | 20 Gibbs Couch Carpenders Park WD1 5EQ Watford Hertfordshire | British | Secretary | 4935850001 | |||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| ASHFORD, Paul Michael, Dr | Director | The Northern & Shell Tower Selsdon Way E14 9GL London | England | British | Group Editorial Director | 92753690001 | ||||
| NORTHWOOD, Harry | Director | 5 Greenacre Close Barnet EN5 4QB London | British | Company Manager | 23501570001 | |||||
| TAMMARO, Marcello | Director | 28 Lilian Gardens IG8 7DN Woodford Green Essex | England | British | Sales/Marketing | 112203870001 | ||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Does LEONE LINGERIE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0