Dissolved
Dissolved 2013-11-14
Company Information for LEONE LINGERIE LIMITED
LONDON, UNITED KINGDOM, WC1R,
|
Company Registration Number
02730331
Private Limited Company
Dissolved Dissolved 2013-11-14 |
Company Name | ||||||
---|---|---|---|---|---|---|
LEONE LINGERIE LIMITED | ||||||
Legal Registered Office | ||||||
LONDON UNITED KINGDOM | ||||||
Previous Names | ||||||
|
Company Number | 02730331 | |
---|---|---|
Date formed | 1992-07-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2013-11-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 03:34:10 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN STEPHEN ELLICE |
||
MARTIN STEPHEN ELLICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL ASHFORD |
Director | ||
HARRY NORTHWOOD |
Director | ||
JAMES BROWN |
Company Secretary | ||
BARBARA JOSEPHINE MILNER |
Company Secretary | ||
MARCELLO TAMMARO |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTFERRY HOUSING LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
BIG MAGAZINES LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1992-07-27 | Dissolved 2013-11-14 | |
MAINSTREAM NETWORK LIMITED | Company Secretary | 1995-08-14 | CURRENT | 1992-08-27 | Dissolved 2013-11-14 | |
PORTLAND MAGAZINES LIMITED | Company Secretary | 1995-08-14 | CURRENT | 1986-04-28 | Dissolved 2013-11-14 | |
TARATELLA LIMITED | Company Secretary | 1995-08-14 | CURRENT | 1992-11-11 | Active | |
GERALDTON LIMITED | Company Secretary | 1995-08-14 | CURRENT | 1991-07-29 | Active | |
SORSE DISTRIBUTION LIMITED | Company Secretary | 1991-11-16 | CURRENT | 1984-02-07 | Liquidation | |
INTERNATIONAL DISTRIBUTION 2018 LIMITED | Director | 2018-03-01 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
TARATELLA LIMITED | Director | 2018-02-28 | CURRENT | 1992-11-11 | Active | |
THE NEW LOTTERY COMPANY HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
PORTLAND MEDIA GROUP UK LIMITED | Director | 2016-04-01 | CURRENT | 2007-06-28 | Liquidation | |
NORTHERN & SHELL VENTURES LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
BLUE CUBE INVESTMENTS LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-23 | |
WESTFERRY DEVELOPMENTS LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
NS JERSEY FINANCE LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-20 | Active | |
HEALTH LOTTERY ELM LIMITED | Director | 2011-02-17 | CURRENT | 2010-01-16 | Active | |
HEALTH LOTTERY FINANCIAL LIMITED | Director | 2011-02-17 | CURRENT | 2010-01-16 | Active | |
THE HEALTH LOTTERY LIMITED | Director | 2011-02-17 | CURRENT | 2009-12-22 | Active | |
NORTHERN & SHELL LOTTERIES LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-14 | Active | |
NORTHERN & SHELL ENGINEERING SERVICES LIMITED | Director | 2010-09-06 | CURRENT | 1995-12-08 | Liquidation | |
NORTHERN & SHELL MUSIC LIMITED | Director | 2010-08-18 | CURRENT | 1996-01-17 | Liquidation | |
NORTHERN & SHELL TEXT LIMITED | Director | 2010-08-18 | CURRENT | 1997-01-16 | Liquidation | |
5 DIRECT LIMITED | Director | 2010-08-18 | CURRENT | 1999-08-11 | Liquidation | |
NORTHERN & SHELL ENTERPRISES LIMITED | Director | 2010-07-23 | CURRENT | 1995-01-20 | Active | |
NORTHERN & SHELL BROADCASTING (CI) LIMITED | Director | 2010-07-23 | CURRENT | 2007-05-30 | Active | |
NORTHERN & SHELL FINANCING NO.2 LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Liquidation | |
NLA MEDIA ACCESS LIMITED | Director | 2008-04-04 | CURRENT | 1994-12-20 | Active | |
WESTFERRY HOUSING LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
PORTLAND MEDIA GROUP LIMITED | Director | 2007-10-17 | CURRENT | 2001-05-08 | Liquidation | |
NORTHERN & SHELL PROPERTIES LIMITED | Director | 2006-04-06 | CURRENT | 2000-11-09 | Active | |
LTS RENTALS LIMITED | Director | 2005-10-03 | CURRENT | 2005-10-03 | Active | |
LTS CONTRACTORS LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Liquidation | |
NORTHERN & SHELL PLC | Director | 2001-06-13 | CURRENT | 2000-10-04 | Active | |
FANTASY HOLD CO LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Dissolved 2013-11-14 | |
BIG MAGAZINES LIMITED | Director | 1995-09-01 | CURRENT | 1992-07-27 | Dissolved 2013-11-14 | |
MAINSTREAM NETWORK LIMITED | Director | 1995-09-01 | CURRENT | 1992-08-27 | Dissolved 2013-11-14 | |
PORTLAND MAGAZINES LIMITED | Director | 1995-09-01 | CURRENT | 1986-04-28 | Dissolved 2013-11-14 | |
PORTLAND INVESTMENTS LIMITED | Director | 1995-09-01 | CURRENT | 1992-07-27 | Dissolved 2013-11-13 | |
GERALDTON LIMITED | Director | 1995-09-01 | CURRENT | 1991-07-29 | Active | |
NORTHERN & SHELL GROUP LIMITED | Director | 1994-03-29 | CURRENT | 1993-01-25 | Active | |
NORTHERN & SHELL SERVICES LIMITED | Director | 1993-11-12 | CURRENT | 1993-11-12 | Active | |
SORSE DISTRIBUTION LIMITED | Director | 1993-01-25 | CURRENT | 1984-02-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM THE NORTHERN & SHELL TOWER SELSDON WAY LONDON E14 9GL | |
LATEST SOC | 10/08/12 STATEMENT OF CAPITAL;GBP 135412 | |
SH01 | 26/07/12 STATEMENT OF CAPITAL GBP 135412 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD | |
AR01 | 11/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 11/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 11/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 11/06/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 26/02/2009 | |
363s | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/12/03 TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/09/00 | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/12/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/08/96 | |
363s | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
CERTNM | COMPANY NAME CHANGED ANNE MARIE LIMITED CERTIFICATE ISSUED ON 17/08/94 | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED WOMEN ONLY LIMITED CERTIFICATE ISSUED ON 11/07/94 | |
363s | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: 1 TYBURN LANE HARROW MIDDX HA1 3AG |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEONE LINGERIE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |