Dissolved
Dissolved 2018-01-23
Company Information for LENLYN PREPAID CARDS LIMITED
LONDON, W1D,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-01-23 |
Company Name | |
---|---|
LENLYN PREPAID CARDS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 08247327 | |
---|---|---|
Date formed | 2012-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-29 | |
Date Dissolved | 2018-01-23 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-19 18:36:59 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MICHAEL ALEXANDER VALLANCE |
||
IAN TERENCE CLOWES |
||
FIROZALI GULAMALI TEJANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSEL GEORGE GRIGGS |
Director | ||
PETER RICHARD IBBETSON |
Director | ||
KURUSH PHIROZE SARKARI |
Director | ||
JAMES MICHAEL ALEXANDER VALLANCE |
Director | ||
MICHAEL CHARLES BRIAN SMITH |
Director | ||
KREESON THATHIAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVEL WELFARE LTD | Director | 2014-06-04 | CURRENT | 2011-06-27 | Liquidation | |
PCT SUPPORT SERVICES LTD | Director | 2013-12-24 | CURRENT | 2013-12-24 | Dissolved 2017-09-19 | |
CHANGE ACCOUNT LIMITED | Director | 2013-12-18 | CURRENT | 2013-03-01 | Liquidation | |
I C EXECUTIVE LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
LENLYN PREPAID LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2018-01-23 | |
SOUTHERN FINANCE COMPANY LIMITED | Director | 2004-04-30 | CURRENT | 1957-03-27 | Liquidation | |
HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED | Director | 2001-10-20 | CURRENT | 1994-10-21 | Dissolved 2015-03-10 | |
LENLYN (L) LIMITED | Director | 2001-09-24 | CURRENT | 1996-02-02 | Dissolved 2015-03-10 | |
ICE PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
MERCHANT TRADE FINANCE LIMITED | Director | 2000-02-24 | CURRENT | 1998-08-04 | Dissolved 2016-04-26 | |
MERCHANT COMMERCIAL FINANCE LIMITED | Director | 2000-02-24 | CURRENT | 1998-08-07 | Dissolved 2016-04-19 | |
HOOPOE TIMESHARE FINANCE LIMITED | Director | 1999-11-18 | CURRENT | 1999-11-18 | Dissolved 2015-01-06 | |
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Director | 1998-12-18 | CURRENT | 1993-02-25 | Active - Proposal to Strike off | |
CURRENCY EXPRESS LIMITED | Director | 1995-08-24 | CURRENT | 1995-04-04 | Dissolved 2017-04-18 | |
LENLYN HOLDINGS LIMITED | Director | 1993-10-20 | CURRENT | 1993-10-20 | Active | |
GAIS LIMITED | Director | 1992-12-22 | CURRENT | 1988-11-23 | Dissolved 2015-03-10 | |
TRAVELCARE SERVICES LIMITED | Director | 1992-08-26 | CURRENT | 1988-10-12 | Dissolved 2015-03-10 | |
HOOPOE FINANCE LIMITED | Director | 1992-07-15 | CURRENT | 1992-06-01 | Active - Proposal to Strike off | |
HOOPOE INVESTMENTS LIMITED | Director | 1992-02-28 | CURRENT | 1991-12-19 | Active - Proposal to Strike off | |
LENLYN U.K. LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | In Administration | |
INTERNATIONAL CURRENCY EXCHANGE LIMITED | Director | 1990-12-28 | CURRENT | 1986-12-04 | Liquidation | |
EXCHANGE CORPORATION (EUROPE) LIMITED | Director | 1990-12-05 | CURRENT | 1986-11-20 | Active - Proposal to Strike off | |
EXCHANGE INTERNATIONAL LIMITED | Director | 1989-03-02 | CURRENT | 1985-05-07 | Dissolved 2016-09-06 |
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 | FULL ACCOUNTS MADE UP TO 29/02/16 | |
RES01 | ADOPT ARTICLES 22/08/2016 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER IBBETSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL GRIGGS | |
AP01 | DIRECTOR APPOINTED PROFESSOR RUSSEL GEORGE GRIGGS | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD IBBETSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURUSH SARKARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VALLANCE | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 10/10/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JAMES MICHAEL ALEXANDER VALLANCE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL ALEXANDER VALLANCE | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 10/10/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM ALBANY COURT YARD 47-48 PICCADILLY LONDON W1J 0LR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KREESON THATHIAH | |
AR01 | 10/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 15/11/12 STATEMENT OF CAPITAL GBP 70 | |
SH02 | SUB-DIVISION 15/11/12 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURRSHO FROM 31/10/2013 TO 28/02/2013 | |
AP01 | DIRECTOR APPOINTED MR IAN TERENCE CLOWES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as LENLYN PREPAID CARDS 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. |