LILLYFIELD LIMITED
Overview
| Company Name | LILLYFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04239494 |
| 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 LILLYFIELD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LILLYFIELD LIMITED located?
| Registered Office Address | 2nd Floor, Stanmore House 15-19 Church Road HA7 4AR Stanmore Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LILLYFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LILLYFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 9 Stanmore Hill Stanmore Middlesex HA7 3DP on May 10, 2013 | 2 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Rajendra Parshottam Pankhania on Aug 15, 2010 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Secretary's details changed for Anup Pankhania on Aug 15, 2010 | 3 pages | CH03 | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of LILLYFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANKHANIA, Anup | Secretary | Anson Walk Moor Park HA6 2LA Northwood 6 Middlesex | British | 117158820001 | ||||||
| PANKHANIA, Anup | Director | Crossstone Orley Farm Road HA1 3PF Harrow On The Hill Middlesex | United Kingdom | British | Project Manager | 117158820001 | ||||
| PANKHANIA, Rajendra Parshottam | Director | Stanmore House 15-19 Church Road HA7 4AR Stanmore 2nd Floor, Middlesex | United Kingdom | British | Director | 142433650002 | ||||
| PANKHANIA, Rajan | Secretary | 38 Anselm Road HA5 4LJ Hatch End Middlesex | British | Accountant | 77774730001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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