BLACK LION ORANGINA MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 05926866 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2006 |
| Age | 17 years, 8 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Feb 2011 |
| Years | 13 years, 3 months |
SUMMARY
BLACK LION ORANGINA MANAGEMENT LIMITED is an dissolved private limited company with number 05926866. It was incorporated 17 years, 8 months, 9 days ago, on 06 September 2006 and it was dissolved 13 years, 3 months ago, on 15 February 2011. The company address is 21 Grosvenor Place 21 Grosvenor Place, SW1X 7HF.
Company Fillings
Gazette dissolved voluntary
Date: 15 Feb 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Oct 2010
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2010
Action Date: 06 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-06
Documents
Change person director company with change date
Date: 04 Oct 2010
Action Date: 06 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael John Horton
Change date: 2010-09-06
Documents
Change person secretary company with change date
Date: 04 Oct 2010
Action Date: 06 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Michael John Horton
Change date: 2010-09-06
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2009
Action Date: 06 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-06
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed janet mary dunlop
Documents
Legacy
Date: 02 Jun 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed michael john horton
Documents
Legacy
Date: 04 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director and Secretary aled jones
Documents
Legacy
Date: 26 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/09/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 15 Mar 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / aled jones / 07/02/2008 / HouseName/Number was: , now: 21; Street was: flat 17, now: grosvenor place; Area was: 1-3 seward street, now: ; Post Code was: EC1V 3NY, now: SW1X 7HF; Secure Officer was: false, now: true
Documents
Legacy
Date: 15 Mar 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / javier ferran / 07/02/2008 / Nationality was: spanish, now: british; Forename was: javier, now: francisco; Middle Name/s was: , now: javier; Surname was: ferran, now: ferran larraz; HouseName/Number was: , now: 21; Street was: oakwood horse shoe ridge, now: grosvenor place; Area was: 57-63 orge's hill, now: ; Post
Documents
Legacy
Date: 18 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/09/07; full list of members
Documents
Legacy
Date: 09 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 09 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 20 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 06/09/06--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 28 Sep 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Sep 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
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