LIZARD 125 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLIZARD 125 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09130336
    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 LIZARD 125 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIZARD 125 LTD located?

    Registered Office Address
    Birchin Court - Suite 603 20 Birchin Lane
    City Of London
    EC3V 9DU London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for LIZARD 125 LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LIZARD 125 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on Jul 15, 2015

    1 pagesTM02

    Termination of appointment of Silvia Gattuso as a director on Jul 15, 2015

    1 pagesTM01

    Appointment of Mrs Patricia Giambra as a director on Jul 15, 2015

    2 pagesAP01

    Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on Jul 15, 2015

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1,000
    SH01
    incorporationJul 15, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LIZARD 125 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIAMBRA, Patricia
    Via Aldo Moro
    60035 Jesi
    2
    Italy
    Director
    Via Aldo Moro
    60035 Jesi
    2
    Italy
    ItalyItalianConsultant203421670001
    ANASTASIA SECRETARIAT SERVICES LTD
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court - Suite 603
    England And Wales
    United Kingdom
    Secretary
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court - Suite 603
    England And Wales
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07937565
    166916260001
    GATTUSO, Silvia
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court - Suite 603
    United Kingdom
    Director
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court - Suite 603
    United Kingdom
    United KingdomItalianBusiness Consultant173303100010

    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