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LIONS N/P CO., LIMITED

LIONS N/P CO., LIMITED

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

    • Overview

    Company NameLIONS N/P CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08446516
    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 LIONS N/P CO., LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LIONS N/P CO., LIMITED located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIONS N/P CO., LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROPA HORIZON TRADER ENTERPRIZE LTDMar 15, 2013Mar 15, 2013

    What are the latest accounts for LIONS N/P CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for LIONS N/P CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2016

    		RES15

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 80,000
    		SH01

    Appointment of Uk Secretarial Services Limited as a secretary on Feb 09, 2016

    		2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Feb 09, 2016

    		1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Mar 01, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 80,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 80,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LIONS N/P CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    LIU, Haixia
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaChinese176652490001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    View Detailed Information on Officers and People with Significant Control

    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