London
W8 5UA
Secretary Name | Michael John Ernest Frye |
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Nationality | British |
Status | Closed |
Appointed | 09 January 2009(44 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 09 July 2013) |
Role | Company Director |
Correspondence Address | Crown House 72 Hammersmith Road London W14 8TH |
Director Name | Valerie Frye |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(28 years, 6 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 71 Victoria Road London W8 5RH |
Director Name | Edward William Kelleher |
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Date of Birth | June 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(28 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 28 June 1997) |
Role | Company Director |
Correspondence Address | Six Acres Bank Green Bellingdon Chesham Bucks HP5 2UT |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 1992(28 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 28 September 2000) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Secretary Name | Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2000(36 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 08 October 2009) |
Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
Registered Address | Crown House 72 Hammersmith Road London W14 8TH |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1000 at £1 | Lynara (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,662,753 |
Current Liabilities | £56,554 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
8 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
8 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
16 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
16 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
21 December 2009 | Termination of appointment of Secretarial Services Limited as a secretary (1 page) |
21 December 2009 | Secretary's details changed for Michael John Ernest Frye on 26 October 2009 (1 page) |
21 December 2009 | Termination of appointment of Secretarial Services Limited as a secretary (1 page) |
21 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Secretary's details changed for Michael John Ernest Frye on 26 October 2009 (1 page) |
21 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
23 January 2009 | Secretary appointed michael john ernest frye (2 pages) |
23 January 2009 | Secretary appointed michael john ernest frye (2 pages) |
9 January 2009 | Return made up to 26/10/08; full list of members (3 pages) |
9 January 2009 | Location of register of members (1 page) |
9 January 2009 | Location of register of members (1 page) |
9 January 2009 | Return made up to 26/10/08; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
14 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
14 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
21 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
21 November 2007 | Director's particulars changed (1 page) |
21 November 2007 | Director's particulars changed (1 page) |
21 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
14 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
14 November 2006 | Return made up to 26/10/06; full list of members
|
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
24 February 2006 | Return made up to 26/10/05; full list of members (7 pages) |
24 February 2006 | Return made up to 26/10/05; full list of members (7 pages) |
30 July 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
30 July 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
2 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
2 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
12 February 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
12 February 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
11 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
11 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
31 December 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
31 December 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
18 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
18 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
4 December 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
4 December 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
8 November 2001 | Return made up to 26/10/01; full list of members
|
8 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
6 February 2001 | Return made up to 26/10/00; full list of members
|
6 February 2001 | New secretary appointed (3 pages) |
6 February 2001 | New secretary appointed (3 pages) |
6 February 2001 | Return made up to 26/10/00; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
26 October 2000 | Registered office changed on 26/10/00 from: 22 melton street london NW1 2BW (1 page) |
26 October 2000 | Registered office changed on 26/10/00 from: 22 melton street london NW1 2BW (1 page) |
26 October 2000 | Secretary resigned (1 page) |
26 October 2000 | Secretary resigned (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
29 October 1999 | Return made up to 26/10/99; full list of members (6 pages) |
29 October 1999 | Return made up to 26/10/99; full list of members (6 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
28 October 1998 | Return made up to 26/10/98; full list of members (6 pages) |
28 October 1998 | Return made up to 26/10/98; full list of members (6 pages) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Return made up to 26/10/97; full list of members (6 pages) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Return made up to 26/10/97; full list of members (6 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
19 February 1997 | Return made up to 26/10/96; full list of members (5 pages) |
19 February 1997 | Return made up to 26/10/96; full list of members (5 pages) |
1 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
1 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
21 May 1996 | Full accounts made up to 31 December 1994 (13 pages) |
21 May 1996 | Full accounts made up to 31 December 1994 (13 pages) |
21 December 1995 | Return made up to 26/10/95; full list of members (7 pages) |
21 December 1995 | Return made up to 26/10/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
14 April 1964 | Incorporation (14 pages) |
14 April 1964 | Incorporation (14 pages) |