Liliyang Limited

Company Name	Liliyang Limited
Company Status	Dissolved
Company Number	07037854
Category	Private Limited Company
Incorporation Date	12 October 2009(14 years, 6 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Intercontinental & Yang Limited

Business Activity

Section C	Manufacturing
SIC 1920	Manufacture of luggage & the like, saddlery
SIC 15120	Manufacture of luggage, handbags and the like, saddlery and harness

Directors

Director Name	Ms Yang Li
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2009(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	2 Goldingham Avenue Loughton Essex IG10 2JF

Director Name	Miss Lucy Dyer
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 23 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 11 St. James's Place London SW1A 1NP

Secretary Name	Mr Andrew Stewart Hunter
Status	Resigned
Appointed	05 August 2011(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2013)
Role	Company Director
Correspondence Address	Suite Lg 11 St. James's Place London SW1A 1NP

Secretary Name	Miss Janet Treacy Paterson
Status	Resigned
Appointed	04 April 2013(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	Suite Lg 11 St. James's Place London SW1A 1NP

Location

Registered Address	2 Goldingham Avenue Loughton Essex IG10 2JF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Fairmead
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£144,771
Cash	£135,904
Current Liabilities	£3,534

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
30 September 2015	Application to strike the company off the register (3 pages)
30 September 2015	Application to strike the company off the register (3 pages)
3 December 2014	Termination of appointment of Janet Treacy Paterson as a secretary on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Janet Treacy Paterson as a secretary on 1 December 2014 (1 page)
3 December 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
3 December 2014	Director's details changed for Miss Yang Li on 1 December 2014 (2 pages)
3 December 2014	Registered office address changed from 2 Goldingham Avenue Loughton Essex IG10 2JF England to 2 Goldingham Avenue Loughton Essex IG10 2JF on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Janet Treacy Paterson as a secretary on 1 December 2014 (1 page)
3 December 2014	Registered office address changed from 2 Goldingham Avenue Loughton Essex IG10 2JF England to 2 Goldingham Avenue Loughton Essex IG10 2JF on 3 December 2014 (1 page)
3 December 2014	Director's details changed for Miss Yang Li on 1 December 2014 (2 pages)
3 December 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
3 December 2014	Director's details changed for Miss Yang Li on 1 December 2014 (2 pages)
3 December 2014	Registered office address changed from 2 Goldingham Avenue Loughton Essex IG10 2JF England to 2 Goldingham Avenue Loughton Essex IG10 2JF on 3 December 2014 (1 page)
1 December 2014	Registered office address changed from Suite Lg 11 St. James's Place London SW1A 1NP to 2 Goldingham Avenue Loughton Essex IG10 2JF on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Suite Lg 11 St. James's Place London SW1A 1NP to 2 Goldingham Avenue Loughton Essex IG10 2JF on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Suite Lg 11 St. James's Place London SW1A 1NP to 2 Goldingham Avenue Loughton Essex IG10 2JF on 1 December 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
23 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (5 pages)
23 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (5 pages)
30 September 2013	Termination of appointment of Lucy Dyer as a director (1 page)
30 September 2013	Termination of appointment of Lucy Dyer as a director (1 page)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
9 April 2013	Termination of appointment of Andrew Hunter as a secretary (1 page)
9 April 2013	Termination of appointment of Andrew Hunter as a secretary (1 page)
8 April 2013	Appointment of Miss Janet Treacy Paterson as a secretary (2 pages)
8 April 2013	Appointment of Miss Janet Treacy Paterson as a secretary (2 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Director's details changed for Miss Yang Li on 29 October 2012 (2 pages)
6 November 2012	Director's details changed for Miss Yang Li on 29 October 2012 (2 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
10 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
13 September 2011	Appointment of Miss Lucy Dyer as a director (2 pages)
13 September 2011	Appointment of Miss Lucy Dyer as a director (2 pages)
21 August 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
21 August 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
15 August 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 70 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 100 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 70 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 100 (4 pages)
28 April 2011	Registered office address changed from Flat 69 Vanguard Building 18 Westferry Road London E14 8LZ United Kingdom on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from Flat 69 Vanguard Building 18 Westferry Road London E14 8LZ United Kingdom on 28 April 2011 (1 page)
20 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 January 2011	Company name changed intercontinental & yang LIMITED\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-21 NM01 ‐ Change of name by resolution (3 pages)
21 January 2011	Company name changed intercontinental & yang LIMITED\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-21 NM01 ‐ Change of name by resolution (3 pages)
21 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
21 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
12 October 2009	Incorporation (21 pages)
12 October 2009	Incorporation (21 pages)

Liliyang Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses