| Company Name | Lira Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03626998 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1998(25 years, 8 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Graeme Ian Dempster |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 September 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 24 Hercules Street London N7 6AS |
| Secretary Name | Johnny Fyall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 July 2001) |
| Role | Secretary |
| Correspondence Address | 23 Westway Neasden London NW10 0LU |
| Director Name | Kowah Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | 81 Gunnersbury Lane Acton London W3 8HQ |
| Secretary Name | Rachel Ad Care Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | 81 Gunnersbury Lane Acton London W3 8HQ |
Location
| Registered Address | 31 Circle Gardens London SW19 3JX |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2001 | Application for striking-off (1 page) |
| 3 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 24 hercules street london N7 6AS (1 page) |
| 15 September 1999 | Return made up to 04/09/99; full list of members
|
| 5 August 1999 | Registered office changed on 05/08/99 from: 24 hercules street london N7 6AS (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 23 westway neasden london NW10 0LU (1 page) |
| 1 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 81 gunnersbury lane acton london W3 8HQ (1 page) |
| 1 October 1998 | Secretary resigned (1 page) |
| 1 October 1998 | New secretary appointed (2 pages) |
| 1 October 1998 | New director appointed (2 pages) |
| 4 September 1998 | Incorporation (11 pages) |