| Company Name | Lionwave Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07795737 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2011(12 years, 7 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Directors
| Director Name | Mr Sohan Lal |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 08 February 2012(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 14 May 2013) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 306 - 307 Vikas Surya Plaza Plot Number 1 , Sector 4 , Dwarka Delhi 110075 India |
| Director Name | Mr Anurag Pratap Singh |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 August 2012(10 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 14 May 2013) |
| Role | Merchant Provider |
| Country of Residence | India |
| Correspondence Address | Bay Hall Miln Road Huddersfield HD1 5EJ |
| Director Name | Mr Sohan Lal |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | India |
| Correspondence Address | 306-307 3rd Floor Vikas Surya Plaza, Plot No-1, Sec-4, Dwarka New Delhi Delhi 110075 |
| Director Name | Mr Anurag Pratap Singh |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 25 January 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 09 February 2012) |
| Role | Business |
| Country of Residence | India |
| Correspondence Address | Berkeley Square House Berkeley Square London W1J 6BD |
| Secretary Name | Mr Anurag Pratap Singh |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 09 February 2012) |
| Role | Company Director |
| Correspondence Address | Berkeley Square House Berkeley Square London W1J 6BD |
| Secretary Name | Lord Christopher Caudle |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2012(8 months, 4 weeks after company formation) |
| Appointment Duration | 1 month (resigned 01 August 2012) |
| Role | Company Director |
| Correspondence Address | Berkeley Square House Berkeley Square London W1J 6BD |
| Secretary Name | Berkeley Goldman And Co Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2012(4 months, 1 week after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 17 February 2012) |
| Correspondence Address | The Courtyard 75 Odsal Road Bradford West Yorkshire BD6 1PN |
Location
| Registered Address | Bay Hall Miln Road Huddersfield HD1 5EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Greenhead |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2012 | Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 20 August 2012 (1 page) |
| 20 August 2012 | Termination of appointment of Christopher Caudle as a secretary (1 page) |
| 20 August 2012 | Appointment of Mr Anurag Pratap Singh as a director on 1 August 2012 (2 pages) |
| 20 August 2012 | Appointment of Mr Anurag Pratap Singh as a director (2 pages) |
| 20 August 2012 | Termination of appointment of Christopher Caudle as a secretary on 1 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 20 August 2012 (1 page) |
| 27 June 2012 | Appointment of Lord Christopher Caudle as a secretary (1 page) |
| 27 June 2012 | Appointment of Lord Christopher Caudle as a secretary on 27 June 2012 (1 page) |
| 18 February 2012 | Termination of appointment of Berkeley Goldman and Co Ltd as a secretary on 17 February 2012 (1 page) |
| 18 February 2012 | Termination of appointment of Berkeley Goldman and Co Ltd as a secretary (1 page) |
| 9 February 2012 | Termination of appointment of Anurag Pratap Singh as a director on 9 February 2012 (1 page) |
| 9 February 2012 | Termination of appointment of Anurag Singh as a director (1 page) |
| 9 February 2012 | Appointment of Mr Sohan Lal as a director on 8 February 2012 (2 pages) |
| 9 February 2012 | Appointment of Mr Sohan Lal as a director (2 pages) |
| 9 February 2012 | Termination of appointment of Anurag Singh as a secretary (1 page) |
| 9 February 2012 | Termination of appointment of Anurag Pratap Singh as a secretary on 9 February 2012 (1 page) |
| 9 February 2012 | Termination of appointment of Anurag Singh as a director (1 page) |
| 9 February 2012 | Termination of appointment of Anurag Pratap Singh as a director on 9 February 2012 (1 page) |
| 8 February 2012 | Appointment of Berkeley Goldman and Co Ltd as a secretary on 8 February 2012 (2 pages) |
| 8 February 2012 | Appointment of Berkeley Goldman and Co Ltd as a secretary (2 pages) |
| 4 February 2012 | Termination of appointment of Sohan Lal as a director (1 page) |
| 4 February 2012 | Termination of appointment of Sohan Lal as a director on 4 February 2012 (1 page) |
| 26 January 2012 | Appointment of Mr Anurag Pratap Singh as a director on 25 January 2012 (2 pages) |
| 26 January 2012 | Appointment of Mr Anurag Pratap Singh as a director (2 pages) |
| 25 January 2012 | Appointment of Mr Anurag Pratap Singh as a secretary on 25 January 2012 (1 page) |
| 25 January 2012 | Appointment of Mr Anurag Pratap Singh as a secretary (1 page) |
| 3 October 2011 | Incorporation Statement of capital on 2011-10-03
|
| 3 October 2011 | Incorporation Statement of capital on 2011-10-03
|
| 3 October 2011 | Incorporation Statement of capital on 2011-10-03
|