LELLO DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04531178

Incorporation date

09/09/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2002)

27/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2012

Return of final meeting in a creditors' voluntary winding up

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18/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/06/2012

Insolvency court order

View PDF (34 pages)

19/04/2012

Liquidators' statement of receipts and payments to 2012-03-25

View PDF (5 pages)

31/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2011

Insolvency court order

View PDF (27 pages)

31/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/10/2011

Liquidators' statement of receipts and payments to 2011-09-25

View PDF (5 pages)

06/04/2011

Liquidators' statement of receipts and payments to 2011-03-25

View PDF (5 pages)

05/04/2010

Statement of affairs with form 4.19

View PDF (8 pages)

05/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2010

Resolutions

View PDF (1 pages)

21/03/2010

Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW United Kingdom on 2010-03-22

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (3 pages)

28/07/2009

Registered office changed on 29/07/2009 from 70 london road leicester LE2 0QD

View PDF (1 pages)

27/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

04/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

20/11/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

19/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

04/10/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

03/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

07/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

01/11/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

04/08/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

13/09/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

14/06/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

16/09/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

19/09/2002

Resolutions

View PDF (19 pages)

18/09/2002

Ad 10/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Registered office changed on 19/09/02 from: somerset house 40-49 price street, birmingham B4 6LZ

View PDF (1 pages)

09/09/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brewer, Suzanne	Nominee Secretary	10/09/2002 - 10/09/2002	3081
Wilbourn, Karen	Director	10/09/2002 - Present	3
Brewer, Kevin, Dr	Nominee Director	10/09/2002 - 10/09/2002	3041
Oxley, Fiona	Secretary	10/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LELLO DIRECT LIMITED

LELLO DIRECT LIMITED is an(a) Dissolved company incorporated on 09/09/2002 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LELLO DIRECT LIMITED?

LELLO DIRECT LIMITED is currently Dissolved. It was registered on 09/09/2002 and dissolved on 27/09/2012.

Where is LELLO DIRECT LIMITED located?

LELLO DIRECT LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does LELLO DIRECT LIMITED do?

LELLO DIRECT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LELLO DIRECT LIMITED?

The latest filing was on 27/09/2012: Final Gazette dissolved following liquidation.