Project Lennon (Bidco) Limited

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dissolved
Unknown

Project Lennon (bidco) Limited

08529019•Private Limited With Share Capital

1St Floor 1 Vere Street, London, W1G0DF

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Incorporated

14/05/2013

Company Age

12 years

Directors

2

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Project Lennon (bidco) Limited (08529019) is a private limited with share capital incorporated on 14/05/2013 (12 years old) and registered in london, W1G0DF. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 14/05/2013
W1G0DF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
mark ligertwood
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

81
Gazette Dissolved Voluntary
Category:Gazette
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Gazette Notice Voluntary
Category:Gazette
Date:05-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:08-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Legacy
Category:Capital
Date:21-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2016
Legacy
Category:Insolvency
Date:21-03-2016
Resolution
Category:Resolution
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-04-2015
Miscellaneous
Category:Miscellaneous
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2015
Memorandum Articles
Category:Incorporation
Date:04-02-2015
Resolution
Category:Resolution
Date:04-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:16-10-2014
Change Sail Address Company With New Address
Category:Address
Date:16-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2014
Resolution
Category:Resolution
Date:01-10-2014
Resolution
Category:Resolution
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:21-06-2013
Capital Allotment Shares
Category:Capital
Date:21-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Resolution
Category:Resolution
Date:21-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-06-2013
Incorporation Company
Category:Incorporation
Date:14-05-2013

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date31/08/2018
Latest Accounts31/12/2017

Trading Addresses

1St Floor 1 Vere Street, London, W1G0DFRegistered

Contact

1St Floor 1 Vere Street, London, W1G0DF