| Company Name | Lythe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03592657 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1998(25 years, 10 months ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Joanne Hunter |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 07 July 1998(4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 March 2001) |
| Role | Contractor |
| Correspondence Address | 70 Dawes Road London SW6 7EJ |
| Secretary Name | Martin Philip Verry |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 07 July 1998(4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | 12 Menton Mansions 368 Fulham Road London SW10 9UX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 24b Jerdan Place London SW6 1BH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 13 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2000 | Registered office changed on 29/08/00 from: 70 dawes road london SW6 7EJ (1 page) |
| 5 May 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 23 November 1999 | Return made up to 03/07/99; full list of members
|
| 4 November 1999 | Registered office changed on 04/11/99 from: 12 rosaline road fulham london SW6 7QT (1 page) |
| 30 December 1998 | Director's particulars changed (1 page) |
| 30 December 1998 | Registered office changed on 30/12/98 from: 12 menton mansions 368 fulham road london SW10 9UX (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | Registered office changed on 17/07/98 from: suite 20038 72 new bond street london W1Y 9DD (1 page) |
| 17 July 1998 | New secretary appointed (2 pages) |
| 17 July 1998 | Secretary resigned (1 page) |