HENRY THE LION LIMITED

Overview

Company Name	HENRY THE LION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04731656
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2003
Date of Cessation	Nov 02, 2010

Summary

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

What is the purpose of HENRY THE LION LIMITED?

(9262) /

Where is HENRY THE LION LIMITED located?

Registered Office Address	Vicarage House, Suite 44 58-60 Kensington Church Street W8 4DB London
Undeliverable Registered Office Address	No

What are the latest accounts for HENRY THE LION LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for HENRY THE LION LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 20, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 05, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 17, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 21, 2009

legacy

1 pages

288b

Jan 21, 2009

Accounts made up to Apr 30, 2008

1 pages

Jan 21, 2008

Accounts made up to Apr 30, 2007

2 pages

Aug 02, 2007

Accounts made up to Apr 30, 2006

1 pages

Jul 31, 2007

legacy

2 pages

363a

Jun 23, 2006

legacy

6 pages

363s

Nov 04, 2005

Accounts made up to Apr 30, 2005

1 pages

Apr 19, 2005

legacy

2 pages

363s

Jul 28, 2004

Accounts made up to Apr 30, 2004

1 pages

Jun 10, 2004

legacy

6 pages

363s

Nov 13, 2003

legacy

1 pages

288b

Nov 13, 2003

legacy

2 pages

288a

Apr 28, 2003

legacy

2 pages

288a

Apr 28, 2003

legacy

2 pages

288a

Apr 24, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 24, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 24, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 24, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 24, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 17, 2003

legacy

1 pages

288b

Apr 17, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of HENRY THE LION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
ULRICH, Henning Georg Christian, Dr Seesener Strasse 6 Braunschweig 38124 Germany	Apr 11, 2003		Director	Seesener Strasse 6 Braunschweig 38124 Germany	German	1947-7	93822160001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Apr 11, 2003	Apr 17, 2003	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire			900012910001
FIRSTGATE LIMITED Vicarage House 58-60 Kensington Church Street W8 4DB London	Apr 11, 2003	Apr 11, 2009	Secretary	Vicarage House 58-60 Kensington Church Street W8 4DB London			68110520001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Apr 11, 2003	Apr 17, 2003	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire			900014010001
SAVE HOLDINGS LIMITED Kensington Church Street W8 4DB London 58-60	Apr 11, 2003	Apr 11, 2003	Director	Kensington Church Street W8 4DB London 58-60			71040670001

View Detailed Information on Officers and People with Significant Control

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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