LIONAVA LTD
Overview
| Company Name | LIONAVA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05305489 |
| 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 LIONAVA LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIONAVA LTD located?
| Registered Office Address | 8 High Street KT8 2NA West Molesey Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIONAVA LTD?
| Company Name | From | Until |
|---|---|---|
| SAGE SECRETARIES LTD | Dec 06, 2004 | Dec 06, 2004 |
What are the latest filings for LIONAVA LTD?
| 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Dec 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed sage secretaries LTD\certificate issued on 19/07/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Hampton Directors Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hampton Secretary Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Derek Williamson as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Hampton Secretary Limited on Dec 14, 2009 | 1 pages | CH04 | ||||||||||
Director's details changed for Hampton Directors Ltd on Dec 14, 2009 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
Who are the officers of LIONAVA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Derek Martin | Director | Molesey Close Hersham KT12 4PX Walton-On-Thames 52 Surrey England | United Kingdom | British | 68601730001 | |||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| HAMPTON SECRETARY LIMITED | Secretary | High Street KT8 2NA West Molesey 8 Surrey United Kingdom |
| 112048280004 | ||||||||||
| SAGE NOMINEES LTD | Secretary | Hampton House Archer Mews TW12 1RN Hampton Hill Middlesex | 101995620001 | |||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||||||
| HAMPTON DIRECTORS LTD | Director | High Street KT8 2NA West Molesey 8 Surrey United Kingdom |
| 111469710003 | ||||||||||
| SAGE DIRECTORS LTD | Director | Ringley Park House 59 Reigate Road RH2 0QT Reigate Surrey | 110707500001 |
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