LILLIE ESTATES MANAGEMENT LIMITED

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LILLIE ESTATES MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03856187

Incorporation date

10/10/1999

Size

Dormant

Contacts

Registered address

Registered address

Suite 250 162-168 Regent Street, London W1B 5TBCopy
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Latest events (Record since 10/10/1999)
dot icon14/02/2011
Final Gazette dissolved via compulsory strike-off
dot icon01/11/2010
First Gazette notice for compulsory strike-off
dot icon13/09/2010
Termination of appointment of Sarah Stitt as a secretary
dot icon04/03/2010
Registered office address changed from Monticello House 45 Russell Square London WC1B 4JP on 2010-03-05
dot icon12/11/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon16/10/2009
Accounts for a dormant company made up to 2008-10-31
dot icon13/02/2009
Certificate of change of name
dot icon12/02/2009
Return made up to 11/10/08; full list of members
dot icon12/02/2009
Director's Change of Particulars / alan fox / 12/02/2009 / HouseName/Number was: , now: 45; Street was: 4 culford gardens, now: russell square; Area was: chelsea, now: ; Post Code was: SW3 2ST, now: WC1B 4JP; Country was: , now: united kingdom
dot icon12/02/2009
Secretary's Change of Particulars / sarah stitt / 12/02/2009 / HouseName/Number was: , now: flat 9; Street was: flat 45, now: 21 barter street; Area was: 199 old marylebone road, now: ; Post Code was: NW1 5QR, now: WC1A 2ED; Country was: , now: united kingdom
dot icon11/01/2009
Accounts made up to 2007-10-31
dot icon20/02/2008
Certificate of change of name
dot icon28/11/2007
Return made up to 11/10/07; full list of members
dot icon05/11/2007
Director's particulars changed
dot icon23/08/2007
Accounts made up to 2006-10-31
dot icon19/10/2006
Return made up to 11/10/06; full list of members
dot icon25/07/2006
Accounts made up to 2005-10-31
dot icon02/10/2005
Return made up to 11/10/05; full list of members
dot icon06/02/2005
Total exemption small company accounts made up to 2004-10-31
dot icon28/09/2004
Return made up to 11/10/04; full list of members
dot icon22/07/2004
Accounts made up to 2003-10-31
dot icon08/10/2003
Return made up to 11/10/03; full list of members
dot icon07/10/2003
Accounts made up to 2002-10-31
dot icon25/06/2003
Return made up to 11/10/01; full list of members
dot icon18/05/2003
Return made up to 11/10/02; full list of members
dot icon18/05/2003
Secretary resigned
dot icon16/12/2002
Accounts made up to 2001-10-31
dot icon28/11/2002
Director resigned
dot icon24/11/2002
New secretary appointed
dot icon24/11/2002
New director appointed
dot icon31/10/2002
Particulars of mortgage/charge
dot icon13/10/2002
Secretary resigned
dot icon13/10/2002
New secretary appointed
dot icon13/10/2002
New director appointed
dot icon26/09/2002
Director resigned
dot icon15/09/2002
Director resigned
dot icon20/07/2002
Director resigned
dot icon19/06/2002
Accounts made up to 2000-10-31
dot icon13/08/2001
New secretary appointed
dot icon02/08/2001
Secretary resigned
dot icon16/04/2001
Compulsory strike-off action has been discontinued
dot icon12/04/2001
Secretary resigned
dot icon12/04/2001
New secretary appointed
dot icon12/04/2001
Registered office changed on 13/04/01 from: monticello house 45 russell square london WC1 4JP
dot icon12/04/2001
Secretary resigned
dot icon12/04/2001
Director resigned
dot icon12/04/2001
Return made up to 11/10/00; full list of members
dot icon12/04/2001
Secretary's particulars changed;secretary resigned;director resigned
dot icon12/04/2001
Registered office changed on 13/04/01
dot icon09/04/2001
First Gazette notice for compulsory strike-off
dot icon11/03/2001
Auditor's resignation
dot icon02/11/2000
New secretary appointed
dot icon24/02/2000
Particulars of mortgage/charge
dot icon05/02/2000
Ad 19/01/00--------- £ si 1000@1=1000 £ ic 2/1002
dot icon05/02/2000
Nc inc already adjusted 19/01/00
dot icon05/02/2000
Resolutions
dot icon26/01/2000
New secretary appointed
dot icon26/01/2000
New director appointed
dot icon26/01/2000
New director appointed
dot icon10/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
10/10/1999 - 30/09/2001
68517
COMPANY DIRECTORS LIMITED
Nominee Director
10/10/1999 - 30/09/2000
67500
Goodfellow, Sarah
Secretary
08/10/2002 - 08/10/2002
-
Larsen, Glynn Andrew
Secretary
04/04/2001 - 19/06/2001
2
Stitt, Sarah Mcdonald
Secretary
10/10/2002 - 30/08/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LILLIE ESTATES MANAGEMENT LIMITED

LILLIE ESTATES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/10/1999 with the registered office located at Suite 250 162-168 Regent Street, London W1B 5TB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LILLIE ESTATES MANAGEMENT LIMITED?

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LILLIE ESTATES MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/10/1999 and dissolved on 14/02/2011.

Where is LILLIE ESTATES MANAGEMENT LIMITED located?

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LILLIE ESTATES MANAGEMENT LIMITED is registered at Suite 250 162-168 Regent Street, London W1B 5TB.

What does LILLIE ESTATES MANAGEMENT LIMITED do?

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LILLIE ESTATES MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for LILLIE ESTATES MANAGEMENT LIMITED?

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The latest filing was on 14/02/2011: Final Gazette dissolved via compulsory strike-off.