Company NameRealionex Capital Investments Ltd.
Company StatusDissolved
Company Number06892408
CategoryPrivate Limited Company
Incorporation Date30 April 2009(14 years, 12 months ago)
Dissolution Date16 October 2012 (11 years, 6 months ago)
Previous NameLion Capital Investments Ltd.

Business Activity

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

Directors

Director NameTomas Karlik
Date of BirthJuly 1971 (Born 52 years ago)
NationalityCzech
StatusClosed
Appointed30 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence AddressSosnova 194
Ceska Lipa
470 01
Czech Republic
Secretary NameForm Online Limited (Corporation)
StatusClosed
Appointed30 April 2009(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address6 Bexley Square
Salford
Manchester
M3 6BZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Ing Jiri Hau
50.00%
Ordinary
1 at £1Tomas Karlik
50.00%
Ordinary

Financials

Year2014
Net Worth-£20,332
Cash£2,330
Current Liabilities£67,125

Accounts

Latest Accounts30 June 2010 (13 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

16 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
5 October 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 October 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
27 June 2011Annual return made up to 30 April 2011 with a full list of shareholders
Statement of capital on 2011-06-27
  • GBP 2
(4 pages)
27 June 2011Annual return made up to 30 April 2011 with a full list of shareholders
Statement of capital on 2011-06-27
  • GBP 2
(4 pages)
26 August 2010Company name changed lion capital investments LTD.\certificate issued on 26/08/10
  • RES15 ‐ Change company name resolution on 2010-08-02
(2 pages)
26 August 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-02
(2 pages)
26 August 2010Change of name notice (2 pages)
26 August 2010Change of name notice (2 pages)
29 July 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
29 July 2010Director's details changed for Tomas Karlik on 1 October 2009 (2 pages)
29 July 2010Director's details changed for Tomas Karlik on 1 October 2009 (2 pages)
29 July 2010Secretary's details changed for Form Online Limited on 1 October 2009 (2 pages)
29 July 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
29 July 2010Secretary's details changed for Form Online Limited on 1 October 2009 (2 pages)
29 July 2010Secretary's details changed for Form Online Limited on 1 October 2009 (2 pages)
29 July 2010Director's details changed for Tomas Karlik on 1 October 2009 (2 pages)
4 June 2009Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page)
4 June 2009Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page)
4 June 2009Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
30 April 2009Incorporation (13 pages)
30 April 2009Incorporation (13 pages)