Limeone Investments Limited

Company Name	Limeone Investments Limited
Company Status	Dissolved
Company Number	06670906
Category	Private Limited Company
Incorporation Date	12 August 2008(15 years, 8 months ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Andrew Thompson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2008(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Workspace 9 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD

Secretary Name	Mr Fraser Stride
Status	Closed
Appointed	27 September 2013(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 31 March 2015)
Role	Company Director
Correspondence Address	Workspace 9 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD

Director Name	CITU Investments Llp (Corporation)
Status	Closed
Appointed	01 December 2013(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 March 2015)
Correspondence Address	Greenhouse Workspace 9 Beeston Road Leeds West Yorkshire LS11 6AD

Director Name	Mr Dennis Maclean
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	32 Simpsons Fold 22 Dock Street Leeds LS10 1JF

Secretary Name	Mr Christopher Andrew Thompson
Nationality	British
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	34 Simpsons Fold 22 Dock Street Leeds LS10 1JF

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Director Name	Elliott Marketing Ltd (Corporation)
Status	Resigned
Appointed	01 May 2012(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2013)
Correspondence Address	Workspace 9 Greenhouse Beeston Road Leeds LS11 6AD

Contact

Website	citu.co.uk
Email address	[email protected]
Telephone	0113 3202350
Telephone region	Leeds

Location

Registered Address	Workspace 9 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Citu Investments LLP 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
3 December 2014	Application to strike the company off the register (3 pages)
17 August 2014	Termination of appointment of Elliott Marketing Ltd as a director on 1 December 2013 (1 page)
17 August 2014	Appointment of Citu Investments Llp as a director on 1 December 2013 (2 pages)
17 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 100 (4 pages)
17 August 2014	Termination of appointment of Elliott Marketing Ltd as a director on 1 December 2013 (1 page)
17 August 2014	Appointment of Citu Investments Llp as a director on 1 December 2013 (2 pages)
20 December 2013	Accounts made up to 28 February 2013 (6 pages)
11 October 2013	Previous accounting period shortened from 31 August 2013 to 28 February 2013 (1 page)
27 September 2013	Appointment of Elliott Marketing Ltd as a director on 1 May 2012 (2 pages)
27 September 2013	Termination of appointment of Christopher Andrew Thompson as a secretary on 27 September 2013 (1 page)
27 September 2013	Appointment of Elliott Marketing Ltd as a director on 1 May 2012 (2 pages)
27 September 2013	Appointment of Mr Fraser Stride as a secretary on 27 September 2013 (1 page)
10 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders (3 pages)
9 September 2013	Director's details changed for Mr Christopher Andrew Thompson on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Mr Christopher Andrew Thompson on 9 September 2013 (2 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 April 2013	Registered office address changed from Work Space 3 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Work Space 3 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD United Kingdom on 2 April 2013 (1 page)
10 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
1 May 2012	Accounts made up to 31 August 2011 (2 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
16 March 2011	Accounts made up to 31 August 2010 (2 pages)
29 September 2010	Registered office address changed from 40 the Calls Leeds LS2 7EW on 29 September 2010 (1 page)
2 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
16 June 2010	Accounts made up to 31 August 2009 (2 pages)
7 September 2009	Return made up to 12/08/09; full list of members (3 pages)
7 February 2009	Appointment terminated director dennis maclean (1 page)
4 November 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
4 November 2008	Appointment terminated director hanover directors LIMITED (1 page)
5 September 2008	Ad 02/09/08-02/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
4 September 2008	Director appointed dennis maclean (2 pages)
4 September 2008	Director and secretary appointed christopher andrew thompson (2 pages)
12 August 2008	Incorporation (6 pages)

Limeone Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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