LIZA JANE LIMITED
Overview
| Company Name | LIZA JANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05211842 |
| 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 LIZA JANE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIZA JANE LIMITED located?
| Registered Office Address | 52 Bedford Row WC1R 4LR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIZA JANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What is the status of the latest annual return for LIZA JANE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LIZA JANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | AA | |||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 4 Sherborne Grove, West End Kemsing Sevenoaks Kent TN15 6QU* on Mar 21, 2014 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Waygood as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Elizabeth Jane Hamilton on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Upward as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Waygood as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Elizabeth Jane Hamilton on Jul 03, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Elizabeth Jane Hamilton as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David William Waygood on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of LIZA JANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Elizabeth Jane | Director | Coney Furlong BN10 8EH Peacehaven 44 East Sussex United Kingdom | England | British | 170095770001 | |||||
| WAYGOOD, David William | Secretary | Sherborne Grove, West End Kemsing TN15 6QU Sevenoaks 4 Kent United Kingdom | British | 82071770001 | ||||||
| UPWARD, Michael Graham | Director | 41 Redshank Road St. Marys Island ME4 3NX Chatham Kent | England | British | 58241520003 | |||||
| WAYGOOD, David William | Director | Sherborne Grove, West End Kemsing TN15 6QU Sevenoaks 4 Kent United Kingdom | United Kingdom | British | 82071770002 | |||||
| UK COMPANY MANAGEMENT LIMITED | Director | 7 Mill Bank TN9 1PY Tonbridge Kent | 99713180001 |
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