Lenteco Limited

Company Name	Lenteco Limited
Director	Leonard Okirelen Iyayi
Company Status	Liquidation
Company Number	04237792
Category	Private Limited Company
Incorporation Date	20 June 2001(22 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Leonard Okirelen Iyayi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Nigerian
Status	Current
Appointed	01 June 2010(8 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Compnay Director
Country of Residence	England
Correspondence Address	59 Rawlyn Close Grays Essex RM16 6BP

Secretary Name	Aesuwa Priscilla Uduehi
Status	Current
Appointed	01 June 2010(8 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	65 Buckmaster House Holloway Road London N7 9SB

Director Name	Leonard Okirelen Lyayi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	59 Rawlyn Close Grays Essex RM16 6BP

Secretary Name	Ingrid Jameson
Nationality	British
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 Elizabeth Mews Headstone Road Harrow HA1 1PF

Director Name	Ester Iyayi
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	29 June 2007(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Rawlyn Close Chafford Hundred Grays Essex RM16 6BP

Secretary Name	Aesuwa Priscilla Uduehi
Nationality	British
Status	Resigned
Appointed	23 July 2007(6 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 01 April 2008)
Role	Company Director
Correspondence Address	65 Buckmaster House Holloway Road London N7 9SB

Director Name	Aesuwa Priscilla Uduehi
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2010)
Role	Hr Administrator
Correspondence Address	65 Buckmaster House Holloway Road London N7 9SB

Secretary Name	Leonard Okirelen Iyayi
Status	Resigned
Appointed	01 April 2008(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2010)
Role	Company Director
Correspondence Address	59 Rawlyn Close Chafford Hundred Grays Essex RM16 6BP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	44/45 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays

Financials

Year	2011
Net Worth	-£35,344
Cash	£2
Current Liabilities	£38,320

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Next Accounts Due	31 March 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	4 July 2017 (overdue)

Filing History

21 December 2012	Notice of completion of voluntary arrangement (10 pages)
5 December 2012	Order of court to wind up (2 pages)
10 June 2012	Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2012-06-10 GBP 1 (4 pages)
9 June 2012	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 June 2012	Termination of appointment of Aesuwa Priscilla Uduehi as a director (1 page)
12 January 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2011 (8 pages)
10 January 2011	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
1 June 2010	Appointment of Leonard Okirelen Iyayi as a director (2 pages)
1 June 2010	Appointment of Aesuwa Priscilla Uduehi as a secretary (1 page)
1 June 2010	Termination of appointment of Leonard Iyayi as a secretary (1 page)
1 June 2010	Termination of appointment of Ester Iyayi as a director (1 page)
25 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 August 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 June 2009	Return made up to 20/06/09; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 August 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 June 2008	Return made up to 20/06/08; full list of members (3 pages)
4 April 2008	Secretary appointed leonard okirelen iyayi (1 page)
2 April 2008	Appointment terminated director leonard lyayi (1 page)
2 April 2008	Director appointed aesuwa priscilla uduehi (1 page)
1 April 2008	Appointment terminated secretary aesuwa uduehi (1 page)
13 September 2007	Secretary resigned (1 page)
12 September 2007	Total exemption full accounts made up to 30 June 2005 (9 pages)
23 July 2007	New secretary appointed (1 page)
29 June 2007	New director appointed (1 page)
25 June 2007	Return made up to 20/06/07; full list of members (2 pages)
25 June 2007	Location of register of members (1 page)
25 June 2007	Location of debenture register (1 page)
3 August 2006	Return made up to 20/06/06; full list of members (2 pages)
29 June 2005	Return made up to 20/06/05; full list of members (6 pages)
26 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
23 July 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
14 June 2004	Return made up to 20/06/04; full list of members (6 pages)
9 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
21 October 2002	Return made up to 20/06/02; full list of members (6 pages)
23 November 2001	Director's particulars changed (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	Secretary resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 June 2001	Incorporation (31 pages)

Lenteco Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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