Company Information for

LENLYN PREPAID CARDS LIMITED

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

Company Registration Number

08247327

Private Limited Company

Dissolved

About Lenlyn Prepaid Cards Ltd

LENLYN PREPAID CARDS LIMITED was founded on 2012-10-10 and had its registered office in London. The company was dissolved on the 2018-01-23 and is no longer trading or active.

Key Data

Company Name
LENLYN PREPAID CARDS LIMITED
Legal Registered Office
LONDON
W1D 7ED
Other companies in W1D

Filing Information

Company Number08247327
Date formed2012-10-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-02-29
Date Dissolved2018-01-23
Type of accountsFULL
Last Datalog update:
2018-01-19 18:36:59
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-01-23

Officer Role Occupation Date Appointed Country
James Michael Alexander Vallance Company Secretary 2015-08-31
Ian Terence Clowes Director STRATEGIC CONSULTANT 2012-11-15 ENGLAND
Firozali Gulamali Tejani Director DIRECTOR 2012-10-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Russel George Griggs Director 2016-06-03 2016-10-17
Peter Richard Ibbetson Director 2016-06-03 2016-10-17
Kurush Phiroze Sarkari Director 2012-10-10 2016-05-04
James Michael Alexander Vallance Director 2015-06-22 2016-05-04
Michael Charles Brian Smith Director 2012-10-10 2015-07-03
Kreeson Thathiah Director 2012-10-10 2014-04-30

Related Directorships for Ian Terence Clowes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Terence Clowes TRAVEL WELFARE LTDDirector 2014-06-04 CURRENT 2011-06-27 Liquidation
Ian Terence Clowes PCT SUPPORT SERVICES LTDDirector 2013-12-24 CURRENT 2013-12-24 Dissolved 2017-09-19
Ian Terence Clowes CHANGE ACCOUNT LIMITEDDirector 2013-12-18 CURRENT 2013-03-01 Liquidation
Ian Terence Clowes I C EXECUTIVE LIMITEDDirector 2012-04-03 CURRENT 2012-04-03 Active

Related Directorships for Firozali Gulamali Tejani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 LENLYN (L) LIMITEDDirector 2001-09-24 CURRENT 1996-02-02 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