LIO APP
Overview
| Company Name | LIO APP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company without share capital |
| Company Number | 09471503 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIO APP?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LIO APP located?
| Registered Office Address | 646 Osmaston Road DE24 8GS Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIO APP?
| Company Name | From | Until |
|---|---|---|
| ARNOLD GRAY | Mar 04, 2015 | Mar 04, 2015 |
What are the latest accounts for LIO APP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LIO APP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Gray Investment Ltd as a person with significant control on Mar 10, 2019 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 2 Ryefied Court Joel Street Northwood HA6 1LP England to 646 Osmaston Road Derby DE24 8GS on Dec 24, 2018 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Companies24 Ltd as a secretary on Feb 15, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Sinthujan Balasingam on Oct 13, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Sinthujan Balasingam as a director on Oct 13, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francois Louis Durand as a director on Oct 13, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Companies24 Ltd as a secretary on Jun 01, 2016 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Francois Louis Durand on Aug 12, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 196 High Road London N22 8HH England to 2 Ryefied Court Joel Street Northwood HA6 1LP on Aug 10, 2016 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of LIO APP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALASINGAM, Sinthujan | Director | Osmaston Road DE24 8GS Derby 646 England | England | Swiss | 213391360002 | |||||||||
| COMPANIES24 LTD | Secretary | Joel Street HA6 1LP Northwood 2 Ryefield England |
| 134394520001 | ||||||||||
| ADAM, Peter Paul | Director | 6th Floor 223 Regent Street W1B 2QD London International House | United Kingdom | Austrian | 200861440001 | |||||||||
| DURAND, Francois Louis | Director | Ryefield Court Joel Street HA6 1LP Northwood 2 England | France | French | 202889430001 |
Who are the persons with significant control of LIO APP?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gray Investment Ltd | Mar 04, 2017 | Joel Street HA6 1LP Northwood 2 Ryefield Court England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for LIO APP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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