21 LILLIE ROAD LIMITED
Overview
| Company Name | 21 LILLIE ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05384474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 21 LILLIE ROAD LIMITED?
- (7011) /
Where is 21 LILLIE ROAD LIMITED located?
| Registered Office Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 21 LILLIE ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISLEX (449) LIMITED | Mar 07, 2005 | Mar 07, 2005 |
What are the latest accounts for 21 LILLIE ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for 21 LILLIE ROAD 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 Mar 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Anthony Lyons as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Alexander Malcolm Conway as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Secretary's details changed for Mr Simon Alexander Malcolm Conway on Nov 01, 2010 | 2 pages | CH03 | ||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 14 pages | 395 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 288a | ||||||||||
Who are the officers of 21 LILLIE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Simon Alexander Malcolm | Secretary | Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom | British | 88608520001 | ||||||
| CONWAY, Simon Alexander Malcolm | Director | Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom | England | British | Company Director | 88608520001 | ||||
| SIMON, Lloyd | Director | 4 Broughton Gardens Highgate N6 5RS London | England | British | Director | 72431490003 | ||||
| WESTLEX REGISTRARS LIMITED | Secretary | Summit House 12 Red Lion Square WC1R 4QD London | 39191480002 | |||||||
| LYONS, Anthony | Director | Lyndhurst Road Hampstead NW3 5NX London 22 | England | British | Director | 117463490003 | ||||
| WESTLEX REGISTRARS LIMITED | Nominee Director | Summit House 12 Red Lion Square WC1R 4QD London | 900030650001 |
Does 21 LILLIE ROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 2006 Delivered On Jul 13, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land known as 21 lillie road fulham london t/n LN183495 and LN18449,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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