LEMNOS PLC
Overview
| Company Name | LEMNOS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07381716 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEMNOS PLC?
- (7487) /
Where is LEMNOS PLC located?
| Registered Office Address | 4th Floor 40 Dukes Place EC3A 7NH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for LEMNOS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Change of accounting reference date | 2 pages | AA01 | ||||||||||
legacy | 13 pages | MG02 | ||||||||||
Previous accounting period shortened from Dec 31, 2011 to Nov 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Susan Elizabeth Lawrence on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on Sep 02, 2011 | 1 pages | AD01 | ||||||||||
legacy | 18 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2010
| 4 pages | SH01 | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LEMNOS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA TRUST SECRETARIES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham Road The Registry Kent United Kingdom |
| 154247180001 | ||||||||||
| LAWRENCE, Susan Elizabeth | Director | Floor 40 Dukes Place EC3A 7NH London 4th United Kingdom | Uk | British | 149065930003 | |||||||||
| CAPITA TRUST CORPORATE LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham Road The Registry Kent United Kingdom |
| 109010570001 | ||||||||||
| CAPITA TRUST CORPORATE SERVICES LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham Road The Registry Kent United Kingdom |
| 114688040003 |
Does LEMNOS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Feb 01, 2011 Delivered On Feb 07, 2011 | Satisfied | Amount secured All monies due or to become due from the company to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest in and to all moneys standing to the credit of the issuer bank accounts, each transaction document and by way of floating charge the whole of its undertaking and all property, assets and rights see image for full details. | ||||
Persons Entitled
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Transactions
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Does LEMNOS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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