LILYBELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLILYBELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04332280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LILYBELL LIMITED?

    • (7487) /

    Where is LILYBELL LIMITED located?

    Registered Office Address
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LILYBELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for LILYBELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Miss Marea Jean O'toole as a director

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2009

    Statement of capital on Nov 30, 2009

    • Capital: GBP 25,000
    SH01

    Director's details changed for Annan Limited on Nov 30, 2009

    2 pagesCH02

    Director's details changed for Mollyland Inc on Nov 30, 2009

    2 pagesCH02

    Secretary's details changed for Premium Secretaries Limited on Nov 30, 2009

    2 pagesCH04

    Director's details changed for Mollyland Inc on Nov 30, 2009

    2 pagesCH02

    Director's details changed for Annan Limited on Nov 30, 2009

    2 pagesCH02

    Secretary's details changed for Premium Secretaries Limited on Nov 30, 2009

    2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Memorandum and Articles of Association

    5 pagesMA

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2004

    8 pagesAA

    Who are the officers of LILYBELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIUM SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3295822
    51649990008
    O'TOOLE, Marea Jean
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    U.A.E.Irish155260760001
    ANNAN LIMITED
    Floor
    94 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4082016
    72686780001
    MOLLYLAND INC
    PO BOX 146
    FOREIGN Road Town
    Trident Chambers
    Tortola
    Bvi
    Director
    PO BOX 146
    FOREIGN Road Town
    Trident Chambers
    Tortola
    Bvi
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number390627
    75047600002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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