About

Registered Number: 01201450
Date of Incorporation: 24/02/1975 (50 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2019 (5 years and 4 months ago)
Registered Address: Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL

 

Lobelia Investment Co. Ltd was registered on 24 February 1975 with its registered office in West Midlands. Teague, Julie Iris Ann is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TEAGUE, Julie Iris Ann 03 June 2019 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 October 2019
DS01 - Striking off application by a company 27 September 2019
AA - Annual Accounts 11 July 2019
TM02 - Termination of appointment of secretary 24 June 2019
AP03 - Appointment of secretary 24 June 2019
TM01 - Termination of appointment of director 10 June 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 17 May 2018
AP01 - Appointment of director 02 November 2017
AA - Annual Accounts 13 October 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 16 September 2016
CS01 - N/A 08 September 2016
CH01 - Change of particulars for director 24 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 March 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 17 May 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 03 October 2013
CH01 - Change of particulars for director 03 October 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 21 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2011
AR01 - Annual Return 28 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2010
AA - Annual Accounts 21 September 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 03 October 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 04 September 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 05 September 2006
287 - Change in situation or address of Registered Office 19 October 2005
287 - Change in situation or address of Registered Office 19 October 2005
363a - Annual Return 18 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 October 2005
353 - Register of members 18 October 2005
287 - Change in situation or address of Registered Office 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
AA - Annual Accounts 19 July 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 06 September 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 22 September 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 23 September 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 14 September 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 12 September 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 29 September 1998
AA - Annual Accounts 23 March 1998
363s - Annual Return 11 September 1997
RESOLUTIONS - N/A 16 April 1997
AA - Annual Accounts 16 April 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 04 October 1996
395 - Particulars of a mortgage or charge 13 December 1995
AA - Annual Accounts 03 November 1995
363s - Annual Return 22 September 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 16 September 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 09 September 1993
AA - Annual Accounts 26 October 1992
363s - Annual Return 09 October 1992
AA - Annual Accounts 23 October 1991
363b - Annual Return 23 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 1991
287 - Change in situation or address of Registered Office 26 June 1991
288 - N/A 27 March 1991
AA - Annual Accounts 29 November 1990
363a - Annual Return 29 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 22 September 1989
395 - Particulars of a mortgage or charge 07 April 1989
287 - Change in situation or address of Registered Office 24 January 1989
287 - Change in situation or address of Registered Office 22 December 1988
AA - Annual Accounts 18 November 1988
363 - Annual Return 18 November 1988
288 - N/A 21 June 1988
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
AA - Annual Accounts 16 September 1986
363 - Annual Return 16 September 1986
AA - Annual Accounts 24 September 1983
MISC - Miscellaneous document 24 February 1975

Mortgages & Charges

Description Date Status Charge by
Charge 12 December 1995 Outstanding

N/A

Charge 03 April 1989 Outstanding

N/A

Debenture 31 May 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.