LEE VALLEY FINANCE 24 LTD
Overview
| Company Name | LEE VALLEY FINANCE 24 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04957335 |
| 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 LEE VALLEY FINANCE 24 LTD?
- (7414) /
- (7485) /
Where is LEE VALLEY FINANCE 24 LTD located?
| Registered Office Address | Omega 4 No. 116 6 Roach Road London E3 2PA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEE VALLEY FINANCE 24 LTD?
| Company Name | From | Until |
|---|---|---|
| BUSINESS INNOVATION SEC LIMITED | Nov 07, 2003 | Nov 07, 2003 |
What are the latest accounts for LEE VALLEY FINANCE 24 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for LEE VALLEY FINANCE 24 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Annika Lange on Jan 21, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Efiling 28 Nominee Secretary Limited on Jan 24, 2010 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed business innovation sec LIMITED\certificate issued on 05/08/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2005 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2004 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LEE VALLEY FINANCE 24 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EFILING 28 NOMINEE SECRETARY LIMITED | Secretary | No. 116 6 Roach Road E3 2PA London Omega 4 |
| 128737540001 | ||||||||||
| LANGE, Annika | Director | 4 Roach Road E3 2PD London Flat 116 London | United Kingdom | British | 132371250001 | |||||||||
| DITTBERNER, Ricardo | Secretary | Omega 4 No. 116 6 Roach Road E3 2PA London | German | 115155330001 | ||||||||||
| BUSINESS INNOVATION X LTD. | Secretary | Omega 4 No. 116 6 Roach Road E3 2PA London | 100377720002 | |||||||||||
| DITTBERNER, Ricardo | Director | Omega 4 No. 116 6 Roach Road E3 2PA London | England | German | 115155330001 | |||||||||
| BUSINESS INNOVATION DIR LIMITED | Director | Studio 28 Center 2.06 28 Lawrence Road N15 4EG London | 97683220001 | |||||||||||
| INNOVEX SOLUTIONS LTD. | Director | Street: Dorfstrae 23a 18586 Lancken Granitz Germany | 93667270001 |
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