| Company Name | Lily Moon Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04840805 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(19 years, 8 months ago) |
| Dissolution Date | 29 November 2011 (11 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Isabelle Gelle |
|---|---|
| Date of Birth | January 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brigg Drive First Lane Hessle East Riding Of Yorkshire HU13 9HG |
| Secretary Name | Mrs Isabelle Gelle |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brigg Drive First Lane Hessle East Riding Of Yorkshire HU13 9HG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 29 Brigg Drive First Lane Hessle East Yorkshire HU13 9HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 July 2010 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2011 | Application to strike the company off the register (3 pages) |
| 4 August 2011 | Application to strike the company off the register (3 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
| 1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (3 pages) |
| 8 April 2010 | Director's details changed for Isabelle Gelle on 31 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (3 pages) |
| 8 April 2010 | Director's details changed for Isabelle Gelle on 31 March 2010 (2 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 23 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 7 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 30 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 30 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 30 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 12 April 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 April 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 125 high street hurstpierpoint west sussex BN6 9PU (2 pages) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 125 high street hurstpierpoint west sussex BN6 9PU (2 pages) |
| 11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Director resigned (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Incorporation (9 pages) |
| 22 July 2003 | Incorporation (9 pages) |