Dissolved
Dissolved 2013-11-12
Company Information for LEPIDOPTERA ESTATES LIMITED
FINCHLEY ROAD, LONDON, NW3,
|
Company Registration Number
04252286
Private Limited Company
Dissolved Dissolved 2013-11-12 |
Company Name | |
---|---|
LEPIDOPTERA ESTATES LIMITED | |
Legal Registered Office | |
FINCHLEY ROAD LONDON | |
Company Number | 04252286 | |
---|---|---|
Date formed | 2001-07-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-11-30 | |
Date Dissolved | 2013-11-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-21 05:33:20 |
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Officer | Role | Date Appointed |
---|---|---|
STELLA SMITH |
||
CLIVE PATRICK FARRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANSDOWNE PROPERTY HOLDINGS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2015-11-24 | |
GREENMANTLE ESTATES LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
ARKMANOR LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
SINCLAIR HOUSE PROPERTIES LIMITED | Company Secretary | 2005-08-02 | CURRENT | 1998-06-15 | Liquidation | |
ROUNDRIVER LIMITED | Company Secretary | 2003-04-04 | CURRENT | 1966-11-11 | Active | |
RIVERVIEW ESTATES LIMITED | Company Secretary | 1998-10-28 | CURRENT | 1985-06-13 | Dissolved 2015-08-11 | |
STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED | Company Secretary | 1992-05-22 | CURRENT | 1984-10-30 | Active | |
TRAITBOND LIMITED | Company Secretary | 1992-03-20 | CURRENT | 1981-04-21 | Active | |
MERLEWOOD ESTATES LIMITED | Company Secretary | 1992-03-20 | CURRENT | 1983-03-07 | Active | |
SILVERLOCK LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
Y WERDDON MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 2006-06-05 | Active | |
PLANT LIFE GARDENS LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2014-12-09 | |
LANSDOWNE PROPERTY HOLDINGS LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2015-11-24 | |
GREENMANTLE ESTATES LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
THE PORTLAND HOUSE GROUP LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-04 | Active | |
52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED | Director | 2006-04-14 | CURRENT | 1995-07-14 | Active | |
ARKMANOR LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
SINCLAIR HOUSE PROPERTIES LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-15 | Liquidation | |
STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED | Director | 1992-05-22 | CURRENT | 1984-10-30 | Active | |
RIVERVIEW ESTATES LIMITED | Director | 1992-03-24 | CURRENT | 1985-06-13 | Dissolved 2015-08-11 | |
ROUNDRIVER LIMITED | Director | 1992-03-20 | CURRENT | 1966-11-11 | Active | |
TRAITBOND LIMITED | Director | 1992-03-20 | CURRENT | 1981-04-21 | Active | |
MERLEWOOD ESTATES LIMITED | Director | 1992-03-20 | CURRENT | 1983-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
LATEST SOC | 17/07/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/12 FULL LIST | |
AR01 | 13/07/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 13/07/10 FULL LIST | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 31/07/2008 TO 30/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1G 8HB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LEPIDOPTERA ESTATES 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. |