Company NameLysander Trading Limited
Company StatusDissolved
Company Number03691760
CategoryPrivate Limited Company
Incorporation Date29 December 1998(25 years, 4 months ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)

Directors

Director NameAnson Limited (Corporation)
Date of BirthApril 1998 (Born 26 years ago)
StatusClosed
Appointed29 December 1998(same day as company formation)
Correspondence AddressPO Box 58
Victoria House
The Valley Anguilla
Director NameCabot Limited (Corporation)
Date of BirthApril 1998 (Born 26 years ago)
StatusClosed
Appointed29 December 1998(same day as company formation)
Correspondence Address60
Nevis Street
St Johns Antigua
West Indies
Secretary NameMercator Secretaries Limited (Corporation)
StatusClosed
Appointed29 December 1998(same day as company formation)
Correspondence AddressAnson Court
La Route Des Camps St Martin
Guernsey
Channel Islands
GY1 3UQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 December 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 December 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address31 Harley Street
London
W1N 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 June 2002Dissolved (1 page)
22 March 2002Return of final meeting in a members' voluntary winding up (4 pages)
22 March 2002Liquidators statement of receipts and payments (5 pages)
7 March 2002Liquidators statement of receipts and payments (5 pages)
4 March 2002Liquidators statement of receipts and payments (5 pages)
6 February 2002Declaration of solvency (3 pages)
6 February 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 February 2002Appointment of a voluntary liquidator (1 page)
5 February 2002Restoration by order of the court (4 pages)
17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
11 January 1999New secretary appointed (2 pages)
11 January 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
11 January 1999Secretary resigned (1 page)
11 January 1999Director resigned (1 page)
29 December 1998Incorporation (18 pages)