ARABELLA LENNOX-BOYD (OVERSEAS) LIMITED
Overview
| Company Name | ARABELLA LENNOX-BOYD (OVERSEAS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03231063 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARABELLA LENNOX-BOYD (OVERSEAS) LIMITED?
- (9305) /
Where is ARABELLA LENNOX-BOYD (OVERSEAS) LIMITED located?
| Registered Office Address | 1-5 Dells Mews Churton Place SW1V 2LW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARABELLA LENNOX-BOYD (OVERSEAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LENNOX-BOYD (OVERSEAS) LIMITED | Apr 23, 1997 | Apr 23, 1997 |
| ARABELLA LENNOX-BOYD (OVERSEAS) LIMITED | Dec 31, 1996 | Dec 31, 1996 |
| ACROSSEAGER LIMITED | Jul 30, 1996 | Jul 30, 1996 |
What are the latest accounts for ARABELLA LENNOX-BOYD (OVERSEAS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for ARABELLA LENNOX-BOYD (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 17, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption full accounts made up to Jul 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2005 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption full accounts made up to Jul 31, 2004 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Jul 31, 2003 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2002 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of ARABELLA LENNOX-BOYD (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAZZULLO, Emma Dominique | Secretary | 33 Brighton Road Stoke Newington N16 8EQ London | British | 48334530003 | ||||||
| LENNOX BOYD, Mark, The Hon Sir | Director | 3 Bloomfield Terrace SW1W 8PG London | United Kingdom | British | Businessman | 60632480001 | ||||
| HEWITT, Jonathan Audley Hughes | Secretary | 15 Parsons Green Lane Fulham SW6 4HL London | British | Chartered Accountant | 72542740001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LENNOX - BOYD, Arabella | Director | 3 Bloomfield Terrace SW1W 8PG London | British | Landscape Designer | 53940490001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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