| Company Name | Lysekil Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03080894 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1995(28 years, 9 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Stephen Winberg |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1995(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Solar House 1-9 Romford Road London E15 4RG |
| Secretary Name | Joan Winberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Julco House 5th Floor 26-28 Great Portland Street London W1W 8AS |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Solar House 1-9 Romford Road London E15 4RG |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Stephen Winberg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,563 |
| Cash | £8 |
| Current Liabilities | £2,571 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2014 | Application to strike the company off the register (3 pages) |
| 18 June 2014 | Application to strike the company off the register (3 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 2 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 19 June 2013 | Registered office address changed from Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS United Kingdom on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS United Kingdom on 19 June 2013 (1 page) |
| 8 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages) |
| 12 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages) |
| 12 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (6 pages) |
| 12 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages) |
| 12 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages) |
| 12 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages) |
| 12 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages) |
| 12 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages) |
| 12 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (6 pages) |
| 12 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages) |
| 6 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Termination of appointment of Joan Winberg as a secretary (1 page) |
| 2 April 2012 | Termination of appointment of Joan Winberg as a secretary (1 page) |
| 12 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 1 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 20 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Director's details changed for Stephen Winberg on 18 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Stephen Winberg on 18 July 2010 (2 pages) |
| 19 July 2010 | Secretary's details changed for Joan Winberg on 18 July 2010 (1 page) |
| 19 July 2010 | Secretary's details changed for Joan Winberg on 18 July 2010 (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 June 2009 | Registered office changed on 12/06/2009 from julco house jones and partners 26-28 great portland street london W1W 8AS (1 page) |
| 12 June 2009 | Registered office changed on 12/06/2009 from julco house jones and partners 26-28 great portland street london W1W 8AS (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from 325 city road london EC1V 1LJ (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from 325 city road london EC1V 1LJ (1 page) |
| 30 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 3 October 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 10 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 10 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 29 July 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 29 July 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 23 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 24 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 24 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 23 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 23 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
| 6 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 3 August 2001 | Particulars of mortgage/charge (11 pages) |
| 3 August 2001 | Particulars of mortgage/charge (7 pages) |
| 3 August 2001 | Particulars of mortgage/charge (7 pages) |
| 3 August 2001 | Particulars of mortgage/charge (7 pages) |
| 3 August 2001 | Particulars of mortgage/charge (7 pages) |
| 3 August 2001 | Particulars of mortgage/charge (11 pages) |
| 3 August 2001 | Particulars of mortgage/charge (7 pages) |
| 3 August 2001 | Particulars of mortgage/charge (7 pages) |
| 3 August 2001 | Particulars of mortgage/charge (7 pages) |
| 3 August 2001 | Particulars of mortgage/charge (7 pages) |
| 22 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 21 July 2000 | Particulars of mortgage/charge (3 pages) |
| 21 July 2000 | Particulars of mortgage/charge (3 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 30 July 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 30 July 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 20 January 1999 | Particulars of mortgage/charge (3 pages) |
| 20 January 1999 | Particulars of mortgage/charge (3 pages) |
| 22 July 1998 | Registered office changed on 22/07/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 22 July 1998 | Registered office changed on 22/07/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 22 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 22 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 3 August 1997 | Return made up to 18/07/97; full list of members (6 pages) |
| 3 August 1997 | Return made up to 18/07/97; full list of members (6 pages) |
| 12 May 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 12 May 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 20 September 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 20 September 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 28 July 1995 | New secretary appointed (2 pages) |
| 28 July 1995 | New director appointed (2 pages) |
| 28 July 1995 | Secretary resigned (2 pages) |
| 28 July 1995 | Director resigned (2 pages) |
| 28 July 1995 | Secretary resigned (2 pages) |
| 28 July 1995 | New secretary appointed (2 pages) |
| 28 July 1995 | New director appointed (2 pages) |
| 28 July 1995 | Director resigned (2 pages) |
| 25 July 1995 | Ad 18/07/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 July 1995 | Ad 18/07/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 July 1995 | Incorporation (22 pages) |
| 18 July 1995 | Incorporation (22 pages) |