| Company Name | Lentyne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07284807 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2010(13 years, 10 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Darryl Mark Lee |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 01 April 2014) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ |
| Director Name | Dr Victoria Lee |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 01 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Director Name | Pei Yuan |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 22 July 2010(1 month, 1 week after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 01 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 9 84 Westmoreland Road Bromley Kent BR2 0QT |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2013 | Application to strike the company off the register (3 pages) |
| 2 December 2013 | Application to strike the company off the register (3 pages) |
| 8 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 14 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 19 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 16 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 10 October 2011 | Current accounting period extended from 30 June 2011 to 31 October 2011 (4 pages) |
| 10 October 2011 | Current accounting period extended from 30 June 2011 to 31 October 2011 (4 pages) |
| 26 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Statement of capital following an allotment of shares on 1 August 2010
|
| 7 July 2011 | Statement of capital following an allotment of shares on 1 August 2010
|
| 7 July 2011 | Statement of capital following an allotment of shares on 1 August 2010
|
| 24 June 2011 | Termination of appointment of Pei Yuan as a director (2 pages) |
| 24 June 2011 | Termination of appointment of Pei Yuan as a director (2 pages) |
| 7 February 2011 | Registered office address changed from Flat 2 4 Effingham Street Ramsgate Kent CT11 9AT on 7 February 2011 (2 pages) |
| 7 February 2011 | Appointment of Dr Victoria Lee as a director (3 pages) |
| 7 February 2011 | Appointment of Dr Victoria Lee as a director (3 pages) |
| 7 February 2011 | Registered office address changed from Flat 2 4 Effingham Street Ramsgate Kent CT11 9AT on 7 February 2011 (2 pages) |
| 7 February 2011 | Appointment of Darryl Mark Lee as a director (3 pages) |
| 7 February 2011 | Registered office address changed from Flat 2 4 Effingham Street Ramsgate Kent CT11 9AT on 7 February 2011 (2 pages) |
| 7 February 2011 | Appointment of Darryl Mark Lee as a director (3 pages) |
| 1 September 2010 | Particulars of a mortgage or charge/MG09 / charge no: 1 (7 pages) |
| 1 September 2010 | Particulars of a mortgage or charge/MG09 / charge no: 1 (7 pages) |
| 11 August 2010 | Appointment of Pei Yuan as a director (3 pages) |
| 11 August 2010 | Appointment of Pei Yuan as a director (3 pages) |
| 28 July 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 28 July 2010 (2 pages) |
| 28 July 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 28 July 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 28 July 2010 (2 pages) |
| 28 July 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 28 July 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 28 July 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 15 June 2010 | Incorporation (48 pages) |
| 15 June 2010 | Incorporation (48 pages) |