| Company Name | Lyesept Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01652363 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1982(41 years, 9 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Celia Josepha Clementina Blommaert |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 05 January 1992(9 years, 5 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 24 December 2013) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Gentse Weg 496 B9120 Beveren Belgium Foreign |
| Secretary Name | Mrs Celia Josepha Clementina Blommaert |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 05 January 1992(9 years, 5 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 24 December 2013) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Gentse Weg 496 B9120 Beveren Belgium Foreign |
| Director Name | Mr Jozef Paul Andre Alfons Janssens |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 05 January 1992(9 years, 5 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 25 August 2009) |
| Role | Advisor |
| Correspondence Address | Gentse Weg 496 B9120 Beveren Belgium |
Location
| Registered Address | Lion House Red Lion Street London WC1R 4GB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 180k at £1 | Goldorac Sah 100.00% Ordinary |
|---|---|
| 1 at £1 | Kojac Sa 0.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
|
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
|
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
|
| 27 January 2012 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 16 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Director's details changed for Mrs Celia Josepha Clementina Blommaert on 4 January 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mrs Celia Josepha Clementina Blommaert on 4 January 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Director's details changed for Mrs Celia Josepha Clementina Blommaert on 4 January 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Termination of appointment of Jozef Janssens as a director (1 page) |
| 22 February 2011 | Termination of appointment of Jozef Janssens as a director (1 page) |
| 9 June 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (14 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 9 June 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (14 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 9 June 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (14 pages) |
| 26 February 2009 | Return made up to 28/12/08; no change of members (10 pages) |
| 26 February 2009 | Return made up to 28/12/08; no change of members (10 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 7 January 2009 | Accounts made up to 31 March 2008 (7 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 3 March 2008 | Accounts made up to 31 March 2007 (7 pages) |
| 22 March 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 22 March 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 15 September 2006 | Accounts made up to 31 March 2006 (7 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 23 January 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 23 January 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 23 January 2006 | Accounts made up to 31 March 2005 (7 pages) |
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 20 June 2005 | Return made up to 05/01/05; full list of members
|
| 20 June 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 5 May 2005 | Accounts made up to 31 March 2004 (7 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 23 April 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 22 April 2004 | Accounts made up to 31 March 2003 (7 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 18 March 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 18 March 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 13 February 2003 | Accounts made up to 31 March 2002 (7 pages) |
| 13 February 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 29 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 11 January 2002 | Accounts made up to 31 March 2001 (6 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 28 December 2001 | Registered office changed on 28/12/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 28 December 2001 | Registered office changed on 28/12/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 17 April 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 16 March 2001 | Accounts made up to 31 March 2000 (6 pages) |
| 16 March 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 26 April 2000 | Return made up to 05/01/00; full list of members
|
| 26 April 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 28 July 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 28 July 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 3 February 1999 | Return made up to 05/01/99; no change of members (6 pages) |
| 3 February 1999 | Return made up to 05/01/99; no change of members (6 pages) |
| 3 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 3 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 29 January 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 29 January 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 3 February 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 3 February 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 18 April 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 18 April 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 20 February 1996 | Return made up to 05/01/96; no change of members (6 pages) |
| 20 February 1996 | Return made up to 05/01/96; no change of members (6 pages) |
| 26 April 1995 | Full accounts made up to 31 March 1994 (6 pages) |
| 26 April 1995 | Full accounts made up to 31 March 1994 (6 pages) |
| 25 April 1990 | Full accounts made up to 31 March 1989 (6 pages) |
| 25 April 1990 | Full accounts made up to 31 March 1989 (6 pages) |
| 14 March 1988 | Full accounts made up to 31 March 1987 (9 pages) |
| 14 March 1988 | Full accounts made up to 31 March 1987 (9 pages) |
| 12 February 1987 | Annual return made up to 02/02/87 (4 pages) |
| 12 February 1987 | Annual return made up to 02/02/87 (4 pages) |