LONBARI LIMITED

Overview

Company Name	LONBARI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03849356
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1999
Date of Cessation	Jul 12, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LONBARI LIMITED?

(7487) /

Where is LONBARI LIMITED located?

Registered Office Address	1st Floor 26-28 Bedford Row WC1R 4HE Holborn London
Undeliverable Registered Office Address	No

What were the previous names of LONBARI LIMITED?

Previous Company Names
Company Name	From	Until
NAPIER SCOTT EXECUTIVE SEARCH LIMITED	Sep 28, 1999	Sep 28, 1999

What are the latest accounts for LONBARI LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for LONBARI LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 28, 2012

Liquidators' statement of receipts and payments to Feb 22, 2012

5 pages

4.68

Oct 11, 2011

Liquidators' statement of receipts and payments to Aug 22, 2011

5 pages

4.68

Mar 15, 2011

Liquidators' statement of receipts and payments to Feb 22, 2011

5 pages

4.68

Sep 22, 2010

Liquidators' statement of receipts and payments to Aug 22, 2010

5 pages

4.68

Mar 17, 2010

Liquidators' statement of receipts and payments to Feb 22, 2010

5 pages

4.68

Jun 17, 2009

Certificate of change of name

Company name changed napier scott executive search LIMITED\certificate issued on 19/06/09

2 pages

CERTNM

Mar 04, 2009

Statement of affairs with form 4.19

3 pages

4.20

Mar 04, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 23, 2009	LRESEX

Feb 13, 2009

legacy

1 pages

287

Nov 13, 2008

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 13, 2008	legacy	363(288)

Sep 22, 2008

Accounts for a small company made up to Dec 31, 2007

13 pages

Oct 19, 2007

Memorandum and Articles of Association

12 pages

Oct 05, 2007

legacy

6 pages

363s

Sep 30, 2007

Accounts for a small company made up to Dec 31, 2006

8 pages

Nov 15, 2006

legacy

7 pages

363s

Oct 02, 2006

legacy

7 pages

363s

Oct 02, 2006

legacy

pages

363(288)

Sep 28, 2006

Accounts for a small company made up to Dec 31, 2005

8 pages

Sep 12, 2005

Accounts for a small company made up to Dec 31, 2004

8 pages

Sep 05, 2005

legacy

7 pages

363s

Sep 05, 2005

legacy

pages

363(288)

May 25, 2005

legacy

9 pages

395

View All Filings

Who are the officers of LONBARI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPRINGER, Sheila Jean 2 Point Wharf Lane TW8 0EA Brentford Middlesex	Mar 18, 2002		Secretary	2 Point Wharf Lane TW8 0EA Brentford Middlesex		British			85563600002
SPRINGER, Shaun 17 Rocks Lane Barnes SW13 0DB London	Sep 28, 1999		Director	17 Rocks Lane Barnes SW13 0DB London	England	British	1955-12	Consultant	66609540002
SPRINGER, Liesl Annette 15 Riverview Gardens SW13 8QY London	Sep 28, 1999	Mar 18, 2002	Secretary	15 Riverview Gardens SW13 8QY London		British			66609500003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 28, 1999	Sep 28, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
SPRINGER, Bernard Daniel Waterside House 68 Thames Street TW16 6AF Sunbury On Thames Middlesex	Sep 28, 1999	Mar 30, 2001	Director	Waterside House 68 Thames Street TW16 6AF Sunbury On Thames Middlesex		British	1929-9	Company Director	65988370001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 28, 1999	Sep 28, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does LONBARI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 16, 2005 Delivered On May 25, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 25, 2005Registration of a charge (395)

View Detailed Information on Charges

Does LONBARI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2009	Commencement of winding up
Jul 12, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Feb 23, 2009

View Detailed Information on Insolvency Cases

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.
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