LIDANA LIMITED

Overview

Company Name	LIDANA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04859439
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2003
Date of Cessation	Dec 07, 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 LIDANA LIMITED?

(6330) /

Where is LIDANA LIMITED located?

Registered Office Address	89/91 Bayham Street Camden Town NW1 0AG London
Undeliverable Registered Office Address	No

What are the latest accounts for LIDANA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for LIDANA LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 24, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 12, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 27, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 27, 2008

legacy

3 pages

363a

Jul 03, 2008

legacy

4 pages

363a

May 19, 2008

Accounts for a small company made up to Sep 30, 2007

8 pages

Oct 16, 2007

legacy

1 pages

287

Jul 31, 2007

Full accounts made up to Sep 30, 2006

15 pages

Jun 29, 2007

legacy

1 pages

288b

Jun 29, 2007

legacy

1 pages

288b

Apr 21, 2007

legacy

2 pages

288a

Aug 08, 2006

legacy

4 pages

363a

Mar 21, 2006

Accounts for a small company made up to Sep 30, 2005

7 pages

Dec 21, 2005

legacy

2 pages

88(2)O

Dec 01, 2005

legacy

2 pages

88(2)R

Oct 19, 2005

legacy

2 pages

288a

Sep 26, 2005

legacy

3 pages

363a

Sep 26, 2005

legacy

1 pages

353

Mar 29, 2005

Accounts for a small company made up to Sep 28, 2004

6 pages

Nov 22, 2004

legacy

2 pages

88(2)R

Nov 16, 2004

legacy

1 pages

123

Nov 03, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 30, 2004

legacy

7 pages

363s

Oct 30, 2004

legacy

pages

363(288)

View All Filings

Who are the officers of LIDANA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
C & R SECRETARIAL LIMITED 4 Grenville Avenue EN10 7DH Broxbourne Hertfordshire	Apr 10, 2007		Secretary	4 Grenville Avenue EN10 7DH Broxbourne Hertfordshire				88843690001
KILCOYNE, Paul Flat 39a Hilldrop Road N7 0JE London	Nov 07, 2003		Director	Flat 39a Hilldrop Road N7 0JE London		Irish	1964-7	97757380001
GRANAT, Arnold Philip 214 Ware Road EN11 9EY Hoddesdon Hertfordshire	Aug 20, 2003	Nov 07, 2003	Secretary	214 Ware Road EN11 9EY Hoddesdon Hertfordshire		English		8986660001
KILCOYNE, Paul Flat 39a Hilldrop Road N7 0JE London	Nov 07, 2003	Mar 01, 2007	Secretary	Flat 39a Hilldrop Road N7 0JE London		Irish		97757380001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 07, 2003	Aug 20, 2003	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
DALE, Steven John Millstream House Swallow Island North Road SG14 1NZ Hertford	Aug 20, 2003	Nov 07, 2003	Director	Millstream House Swallow Island North Road SG14 1NZ Hertford		British	1957-6	16641570008
HARKAVY, Robert James 42 Eleanor Road N11 2QS London	Nov 07, 2003	Mar 01, 2007	Director	42 Eleanor Road N11 2QS London	United Kingdom	British	1964-5	97757630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 07, 2003	Aug 20, 2003	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

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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