Company Information for

LENLYN (L) LIMITED

19-21 SHAFTESBURY AVENUE, LONDON, W1D 7ED,

Company Registration Number

03154822

Private Limited Company

Dissolved

About Lenlyn (l) Ltd

LENLYN (L) LIMITED was founded on 1996-02-02 and had its registered office in London. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data

Company Name
LENLYN (L) LIMITED
Legal Registered Office
LONDON
W1D 7ED
Other companies in W1D
Previous Names
THE PRIVATE MAIL BOX COMPANY LIMITED
09/08/1996

Filing Information

Company Number03154822
Date formed1996-02-02
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-02-28
Date Dissolved2015-03-10
Type of accountsDORMANT
Last Datalog update:
2015-09-09 07:09:33
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-03-10

Officer Role Occupation Date Appointed Country
Adrian Philip White Company Secretary 2004-12-02
Firozali Gulamali Tejani Director DIRECTOR 2001-09-24 UNITED KINGDOM
Nizarali Gulamali Tejani Director COMPANY DIRECTOR 1996-07-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John Mcdonald Company Secretary 2001-01-25 2004-12-02
Nizar Tejani Company Secretary 1996-07-31 2001-01-25
Stephen Clive Fraser Director 1996-07-31 1998-10-01
Secretaire Limited Nominated Secretary 1996-02-02 1996-07-31
Marriotts Limited Nominated Director 1996-02-02 1996-07-31

Related Directorships for Adrian Philip White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Philip White HOOPOE TIMESHARE FINANCE LIMITEDCompany Secretary 2004-12-02 CURRENT 1999-11-18 Dissolved 2015-01-06
Adrian Philip White GAIS LIMITEDCompany Secretary 2004-12-02 CURRENT 1988-11-23 Dissolved 2015-03-10
Adrian Philip White TRAVELCARE SERVICES LIMITEDCompany Secretary 2004-12-02 CURRENT 1988-10-12 Dissolved 2015-03-10
Adrian Philip White HOTEL & TOURIST BOOKINGS (EUROPE) LIMITEDCompany Secretary 2004-12-02 CURRENT 1994-10-21 Dissolved 2015-03-10

Related Directorships for Firozali Gulamali Tejani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Firozali Gulamali Tejani LENLYN PREPAID CARDS LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Dissolved 2018-01-23
Firozali Gulamali Tejani LENLYN PREPAID LIMITEDDirector 2011-11-28 CURRENT 2011-11-28 Dissolved 2018-01-23
Firozali Gulamali Tejani SOUTHERN FINANCE COMPANY LIMITEDDirector 2004-04-30 CURRENT 1957-03-27 Liquidation
Firozali Gulamali Tejani HOTEL & TOURIST BOOKINGS (EUROPE) LIMITEDDirector 2001-10-20 CURRENT 1994-10-21 Dissolved 2015-03-10
Firozali Gulamali Tejani ICE PROPERTIES LIMITEDDirector 2000-08-01 CURRENT 2000-07-21 Active - Proposal to Strike off
Firozali Gulamali Tejani MERCHANT TRADE FINANCE LIMITEDDirector 2000-02-24 CURRENT 1998-08-04 Dissolved 2016-04-26
Firozali Gulamali Tejani MERCHANT COMMERCIAL FINANCE LIMITEDDirector 2000-02-24 CURRENT 1998-08-07 Dissolved 2016-04-19
Firozali Gulamali Tejani HOOPOE TIMESHARE FINANCE LIMITEDDirector 1999-11-18 CURRENT 1999-11-18 Dissolved 2015-01-06
Firozali Gulamali Tejani INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITEDDirector 1998-12-18 CURRENT 1993-02-25 Active - Proposal to Strike off
Firozali Gulamali Tejani CURRENCY EXPRESS LIMITEDDirector 1995-08-24 CURRENT 1995-04-04 Dissolved 2017-04-18
Firozali Gulamali Tejani LENLYN HOLDINGS LIMITEDDirector 1993-10-20 CURRENT 1993-10-20 Active
Firozali Gulamali Tejani GAIS LIMITEDDirector 1992-12-22 CURRENT 1988-11-23 Dissolved 2015-03-10
Firozali Gulamali Tejani TRAVELCARE SERVICES LIMITEDDirector 1992-08-26 CURRENT 1988-10-12 Dissolved 2015-03-10
Firozali Gulamali Tejani HOOPOE FINANCE LIMITEDDirector 1992-07-15 CURRENT 1992-06-01 Active - Proposal to Strike off
Firozali Gulamali Tejani HOOPOE INVESTMENTS LIMITEDDirector 1992-02-28 CURRENT 1991-12-19 Active - Proposal to Strike off
Firozali Gulamali Tejani LENLYN U.K. LIMITEDDirector 1990-12-31 CURRENT 1984-07-03 In Administration
Firozali Gulamali Tejani INTERNATIONAL CURRENCY EXCHANGE LIMITEDDirector 1990-12-28 CURRENT 1986-12-04 Liquidation
Firozali Gulamali Tejani EXCHANGE CORPORATION (EUROPE) LIMITEDDirector 1990-12-05 CURRENT 1986-11-20 Active - Proposal to Strike off
Firozali Gulamali Tejani EXCHANGE INTERNATIONAL LIMITEDDirector 1989-03-02 CURRENT 1985-05-07 Dissolved 2016-09-06

Related Directorships for Nizarali Gulamali Tejani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nizarali Gulamali Tejani HOTEL & TOURIST BOOKINGS (EUROPE) LIMITEDDirector 1994-10-21 CURRENT 1994-10-21 Dissolved 2015-03-10
Nizarali Gulamali Tejani GAIS LIMITEDDirector 1992-12-22 CURRENT 1988-11-23 Dissolved 2015-03-10
Nizarali Gulamali Tejani EXCHANGE INTERNATIONAL LIMITEDDirector 1991-11-01 CURRENT 1985-05-07 Dissolved 2016-09-06
Nizarali Gulamali Tejani TRAVELCARE SERVICES LIMITEDDirector 1991-08-11 CURRENT 1988-10-12 Dissolved 2015-03-10