Company NameLISA Holdings Ltd.
Company StatusDissolved
Company NumberSC497373
CategoryPrivate Limited Company
Incorporation Date10 February 2015(9 years, 3 months ago)
Dissolution Date7 March 2017 (7 years, 2 months ago)
Previous NameLISA Holdongs Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMiss Dora Kovacs
Date of BirthAugust 1987 (Born 36 years ago)
NationalityHungarian
StatusClosed
Appointed10 February 2015(same day as company formation)
RoleMarketing
Country of ResidenceScotland
Correspondence Address19 Coates Crescent
Edinburgh
EH3 7AF
Scotland

Location

Registered Address19 Coates Crescent
Edinburgh
EH3 7AF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
14 December 2016Application to strike the company off the register (3 pages)
14 December 2016Application to strike the company off the register (3 pages)
29 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(3 pages)
29 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(3 pages)
23 February 2015Company name changed lisa holdongs LIMITED\certificate issued on 23/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18
(3 pages)
23 February 2015Company name changed lisa holdongs LIMITED\certificate issued on 23/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18
(3 pages)
10 February 2015Incorporation
Statement of capital on 2015-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 February 2015Incorporation
Statement of capital on 2015-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)