| Company Name | Lenio Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC530050 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2016(8 years, 1 month ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Bowles |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2017(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Commerce House 87 High Street Odiham Hants RG29 1LB |
| Director Name | Mr Sebastian Sutherland |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Mr Jiten Pandya |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2016(4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Pears Road Hounslow TW3 1SR |
Contact
| Website | www.fleetstfc.com |
|---|
Location
| Registered Address | Shepherd & Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 4 August 2016 | Delivered on: 22 August 2016 Persons entitled: John Street Bridge Finance Limited Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 7 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2018 | Confirmation statement made on 17 March 2018 with updates (5 pages) |
| 19 June 2018 | Notification of Collin Wendell Walwyn as a person with significant control on 11 January 2017 (2 pages) |
| 19 June 2018 | Cessation of Jiten Pandya as a person with significant control on 12 January 2017 (1 page) |
| 19 June 2018 | Notification of Abdou Razak Amadou as a person with significant control on 11 January 2017 (2 pages) |
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2018 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 2 February 2018 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 8 November 2017 | Appointment of Mr Jonathan Bowles as a director on 30 October 2017 (2 pages) |
| 8 November 2017 | Appointment of Mr Jonathan Bowles as a director on 30 October 2017 (2 pages) |
| 8 November 2017 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Shepherd & Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 8 November 2017 (1 page) |
| 8 November 2017 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Shepherd & Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 8 November 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Jiten Pandya as a director on 30 October 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Jiten Pandya as a director on 30 October 2017 (1 page) |
| 21 April 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 11 January 2017 | Termination of appointment of Sebastian Sutherland as a director on 11 January 2017 (1 page) |
| 11 January 2017 | Termination of appointment of Sebastian Sutherland as a director on 11 January 2017 (1 page) |
| 2 September 2016 | Registered office address changed from Birchwood Morar Mallaig Inverness-Shire PH40 4PA Scotland to 272 Bath Street Glasgow G2 4JR on 2 September 2016 (1 page) |
| 2 September 2016 | Registered office address changed from Birchwood Morar Mallaig Inverness-Shire PH40 4PA Scotland to 272 Bath Street Glasgow G2 4JR on 2 September 2016 (1 page) |
| 22 August 2016 | Registration of charge SC5300500001, created on 4 August 2016 (39 pages) |
| 22 August 2016 | Registration of charge SC5300500001, created on 4 August 2016 (39 pages) |
| 18 July 2016 | Appointment of Mr Jiten Pandya as a director on 18 July 2016 (2 pages) |
| 18 July 2016 | Appointment of Mr Jiten Pandya as a director on 18 July 2016 (2 pages) |
| 18 March 2016 | Incorporation Statement of capital on 2016-03-18
|
| 18 March 2016 | Incorporation Statement of capital on 2016-03-18
|