| Company Name | Lira Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04315836 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2001(22 years, 5 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
| Previous Name | Brenchley Property Ltd |
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 Lawrence Peter Brenchley |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 6 The Drive Hertford Hertfordshire SG14 3DD |
| Secretary Name | Carolyn Philipson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Elton Road Hertford Hertfordshire SG14 3DW |
| Secretary Name | Mr Paul John Dewick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 08 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Larch Hill Box Lane Hemel Hempstead Hertfordshire HP3 0DJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 117-121 Curtain Road London EC2A 3AD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2012 | Voluntary strike-off action has been suspended (1 page) |
| 23 August 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2012 | Application to strike the company off the register (3 pages) |
| 13 July 2012 | Application to strike the company off the register (3 pages) |
| 15 February 2012 | Termination of appointment of Paul John Dewick as a secretary on 8 February 2012 (2 pages) |
| 15 February 2012 | Termination of appointment of Paul Dewick as a secretary (2 pages) |
| 31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
| 28 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
| 28 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2011 | Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page) |
| 27 January 2011 | Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page) |
| 18 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Amended accounts made up to 30 April 2009 (4 pages) |
| 8 February 2010 | Amended total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 8 December 2009 | Director's details changed for Lawrence Peter Brenchley on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Lawrence Peter Brenchley on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 December 2008 | Return made up to 02/11/08; no change of members (10 pages) |
| 27 December 2008 | Director's change of particulars / lawrence brenchley / 02/11/2008 (1 page) |
| 27 December 2008 | Return made up to 02/11/08; no change of members (10 pages) |
| 27 December 2008 | Director's Change of Particulars / lawrence brenchley / 02/11/2008 / HouseName/Number was: , now: 6; Street was: 21 elton road, now: the drive; Post Code was: SG14 3DW, now: SG14 3DD (1 page) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 12 December 2007 | Return made up to 02/11/07; no change of members (6 pages) |
| 12 December 2007 | Return made up to 02/11/07; no change of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 12 January 2007 | Return made up to 02/11/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 02/11/06; full list of members (6 pages) |
| 21 April 2006 | Registered office changed on 21/04/06 from: 21 elton road hertford hertfordshire SG14 3DW (1 page) |
| 21 April 2006 | Registered office changed on 21/04/06 from: 21 elton road hertford hertfordshire SG14 3DW (1 page) |
| 16 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 24 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 24 November 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 24 November 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 24 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 24 November 2004 | Accounts made up to 30 November 2003 (1 page) |
| 13 April 2004 | Secretary resigned (1 page) |
| 13 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | New secretary appointed (2 pages) |
| 1 April 2004 | New secretary appointed (2 pages) |
| 27 October 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 27 October 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 1 October 2003 | Accounts made up to 30 November 2002 (1 page) |
| 29 May 2003 | Company name changed brenchley property LTD\certificate issued on 29/05/03 (2 pages) |
| 29 May 2003 | Company name changed brenchley property LTD\certificate issued on 29/05/03 (2 pages) |
| 9 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 25 March 2002 | Registered office changed on 25/03/02 from: 55 wynford road london N1 9TY (1 page) |
| 25 March 2002 | Registered office changed on 25/03/02 from: 55 wynford road london N1 9TY (1 page) |
| 25 March 2002 | Director's particulars changed (1 page) |
| 25 March 2002 | Secretary's particulars changed (1 page) |
| 25 March 2002 | Secretary's particulars changed (1 page) |
| 25 March 2002 | Director's particulars changed (1 page) |
| 24 January 2002 | New secretary appointed (2 pages) |
| 24 January 2002 | New director appointed (2 pages) |
| 24 January 2002 | New secretary appointed (2 pages) |
| 24 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 2 November 2001 | Incorporation (17 pages) |
| 2 November 2001 | Incorporation (17 pages) |