Lyonsgate Consulting Ltd

About

Registered Number: 05348560

Date of Incorporation: 01/02/2005 (19 years and 4 months ago)

Company Status: Dissolved

Date of Dissolution: 19/08/2014 (9 years and 9 months ago)

Registered Address: 15 Narborough Close, Ickenham, Uxbridge, Middlesex, UB10 8TN,

Lyonsgate Consulting Ltd was registered on 01 February 2005 with its registered office in Uxbridge in Middlesex, it's status at Companies House is "Dissolved". There are 2 directors listed as Knight, Lynn, Knight, James Martin Conlon for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KNIGHT, Lynn	01 February 2005	-	1

Secretary Name	Appointed	Resigned	Total Appointments
KNIGHT, James Martin Conlon	01 February 2005	08 February 2011	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	19 August 2014
GAZ1(A) - First notification of strike-off in London Gazette)	06 May 2014
DS01 - Striking off application by a company	25 April 2014
AA - Annual Accounts	24 September 2013
AR01 - Annual Return	14 March 2013
AA - Annual Accounts	25 January 2013
AAMD - Amended Accounts	21 February 2012
AR01 - Annual Return	08 February 2012
AA - Annual Accounts	30 December 2011
AR01 - Annual Return	08 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL)	08 February 2011
AD01 - Change of registered office address	08 February 2011
TM02 - Termination of appointment of secretary	08 February 2011
AA - Annual Accounts	22 December 2010
AR01 - Annual Return	07 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	07 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	07 April 2010
CH01 - Change of particulars for director	07 April 2010
AD01 - Change of registered office address	17 February 2010
AA - Annual Accounts	04 January 2010
363a - Annual Return	09 February 2009
AA - Annual Accounts	21 January 2009
363a - Annual Return	23 April 2008
AA - Annual Accounts	15 January 2008
363a - Annual Return	21 March 2007
288c - Notice of change of directors or secretaries or in their particulars	21 March 2007
AA - Annual Accounts	18 September 2006
363a - Annual Return	20 February 2006
288c - Notice of change of directors or secretaries or in their particulars	20 February 2006
288c - Notice of change of directors or secretaries or in their particulars	20 February 2006
287 - Change in situation or address of Registered Office	20 February 2006
225 - Change of Accounting Reference Date	12 July 2005
CERTNM - Change of name certificate	28 February 2005
NEWINC - New incorporation documents	01 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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