| Company Name | LENZ Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03029087 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1995(29 years, 2 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
| Previous Name | Go Bananas Play Company Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Chris Lenartowicz |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP |
| Director Name | Nicola Jill Lenartowicz |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Welshwood Park Road Colchester Essex CO4 3HZ |
| Secretary Name | Nicola Jill Lenartowicz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Welshwood Park Road Colchester Essex CO4 3HZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Bergholt |
| Ward | Lexden and Braiswick |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2013 | Application to strike the company off the register (3 pages) |
| 2 December 2013 | Application to strike the company off the register (3 pages) |
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 5 October 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Termination of appointment of Nicola Jill Lenartowicz as a secretary on 1 July 2011 (1 page) |
| 4 October 2012 | Termination of appointment of Nicola Lenartowicz as a secretary (1 page) |
| 17 September 2012 | Registered office address changed from 5 Church Mews High Street Nayland Colchester Suffolk CO6 4JF on 17 September 2012 (1 page) |
| 17 September 2012 | Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 17 September 2012 | Registered office address changed from 5 Church Mews High Street Nayland Colchester Suffolk CO6 4JF on 17 September 2012 (1 page) |
| 17 September 2012 | Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 30 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Director's details changed for Mr Chris Lenartowicz on 7 March 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Director's details changed for Mr Chris Lenartowicz on 7 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from 41 Welshwood Park Road Colchester Essex CO4 3HZ on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 41 Welshwood Park Road Colchester Essex CO4 3HZ on 9 March 2011 (1 page) |
| 9 March 2011 | Director's details changed for Mr Chris Lenartowicz on 7 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from 41 Welshwood Park Road Colchester Essex CO4 3HZ on 9 March 2011 (1 page) |
| 17 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 June 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 17 February 2009 | Return made up to 03/03/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 03/03/08; full list of members (3 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 15 January 2008 | Return made up to 03/03/07; full list of members (6 pages) |
| 15 January 2008 | Return made up to 03/03/07; full list of members (6 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 22 August 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 23 May 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 23 May 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 29 April 2005 | Registered office changed on 29/04/05 from: units 9 & 10 mason road the cowdray centre cowdray avenue, colchester essex CO1 1BX (1 page) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 29 April 2005 | Registered office changed on 29/04/05 from: units 9 & 10 mason road the cowdray centre cowdray avenue, colchester essex CO1 1BX (1 page) |
| 14 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 March 2005 | Company name changed go bananas play company LIMITED\certificate issued on 07/03/05 (2 pages) |
| 7 March 2005 | Company name changed go bananas play company LIMITED\certificate issued on 07/03/05 (2 pages) |
| 25 May 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 13 April 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 13 April 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 28 August 2002 | Director resigned (1 page) |
| 28 August 2002 | Director resigned (1 page) |
| 22 July 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 13 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 13 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 25 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 23 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 4 April 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 4 April 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 8 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 12 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 12 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 30 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 30 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 21 March 1997 | Return made up to 03/03/97; no change of members
|
| 21 March 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 24 December 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 24 December 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 3 June 1996 | Return made up to 03/03/96; full list of members (6 pages) |
| 3 June 1996 | Return made up to 03/03/96; full list of members
|
| 24 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 24 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 2 June 1995 | Particulars of mortgage/charge (3 pages) |
| 2 June 1995 | Particulars of mortgage/charge (4 pages) |
| 3 May 1995 | Particulars of mortgage/charge (3 pages) |
| 3 May 1995 | Particulars of mortgage/charge (4 pages) |
| 7 March 1995 | Secretary resigned (2 pages) |
| 3 March 1995 | Incorporation (15 pages) |