LILLIPUT CONCEPTS LIMITED

LILLIPUT CONCEPTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLILLIPUT CONCEPTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06643462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LILLIPUT CONCEPTS LIMITED?

    • (5115) /

    Where is LILLIPUT CONCEPTS LIMITED located?

    Registered Office Address
    18 Park Close Ilchester Place
    W14 8ND London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LILLIPUT CONCEPTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for LILLIPUT CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 10, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2011

    Statement of capital on Nov 23, 2011

    • Capital: GBP 1,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2011

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 10, 2009 with full list of shareholders

    8 pagesAR01

    Annual return made up to Jul 10, 2010 with full list of shareholders

    13 pagesAR01

    Total exemption full accounts made up to Jul 31, 2009

    4 pagesAA

    Registered office address changed from Gti Suite Valleys Innovation Centre Navigation Park Abercynon CF45 4SN on Dec 13, 2009

    2 pagesAD01

    Appointment of Terry Albert Boyle as a director

    3 pagesAP01

    Termination of appointment of Elvira Brocher as a director

    2 pagesTM01

    Withdraw the company strike off application

    2 pagesDS02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    2 pages652a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of LILLIPUT CONCEPTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Terry Albert
    Ty Verlon Ind Est Cardiff Road
    CF63 2BE Barry
    Tj Morgan Barry Ltd
    Vale Of Glamorgan
    Wales
    Director
    Ty Verlon Ind Est Cardiff Road
    CF63 2BE Barry
    Tj Morgan Barry Ltd
    Vale Of Glamorgan
    Wales
    WalesBritish63372560001
    C & M SECRETARIES LIMITED
    Spa Road
    SE16 3QQ London
    7
    Secretary
    Spa Road
    SE16 3QQ London
    7
    131791410001
    BOYLE, Terry Albert
    40 The Chase
    Brackla
    CF31 2JJ Bridgend
    Mid Glamorgan
    Director
    40 The Chase
    Brackla
    CF31 2JJ Bridgend
    Mid Glamorgan
    WalesBritish63372560001
    BROCHER, Elvira
    25 Tre Newydd
    Kenfig Hill
    CF33 6EZ Bridgend
    Mid Glamorgan
    Director
    25 Tre Newydd
    Kenfig Hill
    CF33 6EZ Bridgend
    Mid Glamorgan
    German97971130001
    C & M REGISTRARS LIMITED
    Spa Road
    SE16 3QQ London
    7
    Director
    Spa Road
    SE16 3QQ London
    7
    131791420001

    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