| Company Name | Lyric Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03721610 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1999(25 years, 2 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
| Previous Name | Halfarena Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Amos Biegun |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 17 years (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Woodvale Muswell Hill London N10 3DJ |
| Secretary Name | Mr Amos Biegun |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 17 years (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Woodvale Muswell Hill London N10 3DJ |
| Director Name | Mr Robert Batavier Katovsky |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 13 February 2014) |
| Role | Company Dirtector |
| Country of Residence | England |
| Correspondence Address | Apartment 4 9-11 Belsize Grove London NW3 4UU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | counterp.com |
|---|
Location
| Registered Address | The Forum 74-80 Lamden Street London NW1 0EG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Shareholders
| 691.9k at £1 | Counterpoint Systems LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2016 | Application to strike the company off the register (3 pages) |
| 1 February 2016 | Application to strike the company off the register (3 pages) |
| 22 January 2016 | Auditor's resignation (1 page) |
| 22 January 2016 | Auditor's resignation (1 page) |
| 22 January 2016 | Auditor's resignation (1 page) |
| 22 January 2016 | Auditor's resignation (1 page) |
| 22 January 2016 | Auditor's resignation (1 page) |
| 22 January 2016 | Auditor's resignation (1 page) |
| 4 January 2016 | Statement of capital on 4 January 2016
|
| 4 January 2016 | Statement of capital on 4 January 2016
|
| 8 December 2015 | Statement by Directors (1 page) |
| 8 December 2015 | Solvency Statement dated 10/11/15 (1 page) |
| 8 December 2015 | Resolutions
|
| 8 December 2015 | Resolutions
|
| 8 December 2015 | Statement by Directors (1 page) |
| 8 December 2015 | Solvency Statement dated 10/11/15 (1 page) |
| 29 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 29 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 14 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 14 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 27 June 2014 | Termination of appointment of Robert Katovsky as a director (1 page) |
| 27 June 2014 | Termination of appointment of Robert Katovsky as a director (1 page) |
| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 3 October 2013 | Accounts for a small company made up to 31 December 2012 (9 pages) |
| 3 October 2013 | Accounts for a small company made up to 31 December 2012 (9 pages) |
| 19 June 2013 | Statement of capital following an allotment of shares on 31 July 2009
|
| 19 June 2013 | Statement of capital following an allotment of shares on 31 July 2009
|
| 27 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 28 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 27 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 26 February 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Register(s) moved to registered inspection location (2 pages) |
| 24 February 2010 | Register inspection address has been changed (2 pages) |
| 24 February 2010 | Register(s) moved to registered inspection location (2 pages) |
| 24 February 2010 | Register inspection address has been changed (2 pages) |
| 24 August 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 24 August 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 4 March 2009 | Return made up to 26/02/09; full list of members (5 pages) |
| 4 March 2009 | Return made up to 26/02/09; full list of members (5 pages) |
| 16 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 16 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 3 March 2008 | Return made up to 26/02/08; full list of members (5 pages) |
| 3 March 2008 | Return made up to 26/02/08; full list of members (5 pages) |
| 19 July 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 19 July 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 6 March 2007 | Return made up to 26/02/07; full list of members (5 pages) |
| 6 March 2007 | Return made up to 26/02/07; full list of members (5 pages) |
| 20 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 20 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 2 March 2006 | Return made up to 26/02/06; full list of members (5 pages) |
| 2 March 2006 | Return made up to 26/02/06; full list of members (5 pages) |
| 31 August 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 31 August 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 4 March 2005 | Return made up to 26/02/05; full list of members (5 pages) |
| 4 March 2005 | Return made up to 26/02/05; full list of members (5 pages) |
| 11 February 2005 | Location of register of members (1 page) |
| 11 February 2005 | Location of register of members (1 page) |
| 3 February 2005 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 3 February 2005 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 14 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 14 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 20 August 2004 | Full accounts made up to 31 December 2002 (7 pages) |
| 20 August 2004 | Full accounts made up to 31 December 2002 (7 pages) |
| 8 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2004 | Location of register of members (1 page) |
| 17 May 2004 | Return made up to 26/02/04; full list of members (5 pages) |
| 17 May 2004 | Location of register of members (1 page) |
| 17 May 2004 | Return made up to 26/02/04; full list of members (5 pages) |
| 19 May 2003 | Registered office changed on 19/05/03 from: 144 camden high street london NW1 0NE (1 page) |
| 19 May 2003 | Registered office changed on 19/05/03 from: 144 camden high street london NW1 0NE (1 page) |
| 14 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 14 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 16 July 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 16 July 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 1 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 7 February 2002 | Resolutions
|
| 7 February 2002 | Resolutions
|
| 27 December 2001 | Resolutions
|
| 27 December 2001 | £ nc 5000/2000000 01/10/00 (1 page) |
| 27 December 2001 | Resolutions
|
| 27 December 2001 | £ nc 5000/2000000 01/10/00 (1 page) |
| 27 December 2001 | Ad 01/10/00--------- £ si 235816@1 (2 pages) |
| 27 December 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 27 December 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 27 December 2001 | Resolutions
|
| 27 December 2001 | Resolutions
|
| 27 December 2001 | Ad 01/10/00--------- £ si 235816@1 (2 pages) |
| 31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 2 March 2001 | Return made up to 26/02/01; full list of members (5 pages) |
| 2 March 2001 | Return made up to 26/02/01; full list of members (5 pages) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 12 April 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 22 May 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 22 May 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 16 May 1999 | Ad 10/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 May 1999 | Ad 10/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 April 1999 | Resolutions
|
| 24 April 1999 | Resolutions
|
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | Registered office changed on 22/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 April 1999 | Registered office changed on 22/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | New director appointed (2 pages) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | New director appointed (2 pages) |
| 20 April 1999 | Company name changed halfarena LIMITED\certificate issued on 21/04/99 (2 pages) |
| 20 April 1999 | Company name changed halfarena LIMITED\certificate issued on 21/04/99 (2 pages) |
| 18 April 1999 | Resolutions
|
| 18 April 1999 | £ nc 1000/5000 08/04/99 (1 page) |
| 18 April 1999 | £ nc 1000/5000 08/04/99 (1 page) |
| 18 April 1999 | Resolutions
|
| 26 February 1999 | Incorporation (13 pages) |
| 26 February 1999 | Incorporation (13 pages) |