Limenta Limited

Company Name	Limenta Limited
Company Status	Dissolved
Company Number	07548625
Category	Private Limited Company
Incorporation Date	2 March 2011(13 years, 1 month ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Lisa Joanne Thompson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 November 2017)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2015(4 years after company formation)
Appointment Duration	2 years, 8 months (closed 21 November 2017)
Role	Accounts Assistant
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(same day as company formation)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(same day as company formation)
Role	Trust Manager
Country of Residence	United Kingdom
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(2 years, 5 months after company formation)
Appointment Duration	7 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Miss Joanne Rebecca Dixon
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(2 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2014)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mr Ryan John Williamson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(2 years, 12 months after company formation)
Appointment Duration	5 months (resigned 01 August 2014)
Role	Portfolio Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Christopher Stephen Smith 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
24 August 2017	Application to strike the company off the register (3 pages)
5 April 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
16 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (4 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
23 March 2015	Termination of appointment of Joanne Rebecca Dixon as a director on 20 March 2015 (1 page)
23 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
23 March 2015	Appointment of Mrs Janet Caroline O'connor as a director on 20 March 2015 (2 pages)
27 November 2014	Micro company accounts made up to 31 March 2014 (2 pages)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
25 March 2014	Termination of appointment of Joanne Dixon as a director (1 page)
25 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
25 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
11 March 2014	Appointment of Mr Ryan John Williamson as a director (2 pages)
11 March 2014	Appointment of Mrs Joannne Rebecca Dixon as a director (2 pages)
11 March 2014	Appointment of Mrs Joanne Rebecca Dixon as a director (2 pages)
10 March 2014	Termination of appointment of Claire Cain as a director (1 page)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
10 March 2014	Termination of appointment of Christopher Smith as a director (1 page)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
29 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (14 pages)
21 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (14 pages)
2 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
2 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Limenta Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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