| Company Name | LYS Net Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04224944 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2001(22 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Yuk Shan Lai |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Albion Street Exmouth Devon EX8 1JJ |
| Secretary Name | Mr Simon Crookall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2004(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 35 Barn Lane Budleigh Salterton Devon EX9 6QG |
| Secretary Name | Henry Yuk Ching Lai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Littleham Road Exmouth Devon EX8 2QH |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 39 Station Road Hendon London NW4 4PN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2008 | Application for striking-off (1 page) |
| 20 June 2008 | Return made up to 30/05/08; no change of members (6 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 December 2007 | Return made up to 30/05/07; no change of members (6 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 July 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 June 2005 | Registered office changed on 23/06/05 from: room 320 third floor alperton house bridgewater road alperton middlesex HA0 1EH (1 page) |
| 23 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 30 September 2004 | New secretary appointed (2 pages) |
| 30 September 2004 | Secretary resigned (1 page) |
| 17 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 7 July 2003 | Return made up to 30/05/03; full list of members
|
| 29 July 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 11 June 2001 | New secretary appointed (2 pages) |
| 11 June 2001 | Secretary resigned (1 page) |
| 11 June 2001 | Director resigned (1 page) |
| 11 June 2001 | New director appointed (2 pages) |