Company NameLira Limited
Company StatusDissolved
Company Number04315836
CategoryPrivate Limited Company
Incorporation Date2 November 2001(21 years, 3 months ago)
Dissolution Date30 July 2013 (9 years, 6 months ago)
Previous NameBrenchley Property Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Lawrence Peter Brenchley
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2001(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address6 The Drive
Hertford
Hertfordshire
SG14 3DD
Secretary NameCarolyn Philipson
NationalityBritish
StatusResigned
Appointed02 November 2001(same day as company formation)
RoleProgrammer
Country of ResidenceUnited Kingdom
Correspondence Address21 Elton Road
Hertford
Hertfordshire
SG14 3DW
Secretary NameMr Paul John Dewick
NationalityBritish
StatusResigned
Appointed22 March 2004(2 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 08 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLarch Hill
Box Lane
Hemel Hempstead
Hertfordshire
HP3 0DJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 November 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address117-121 Curtain Road
London
EC2A 3AD
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2009 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
23 August 2012Voluntary strike-off action has been suspended (1 page)
23 August 2012Voluntary strike-off action has been suspended (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
13 July 2012Application to strike the company off the register (3 pages)
13 July 2012Application to strike the company off the register (3 pages)
15 February 2012Termination of appointment of Paul Dewick as a secretary (2 pages)
15 February 2012Termination of appointment of Paul John Dewick as a secretary on 8 February 2012 (2 pages)
31 December 2011Compulsory strike-off action has been discontinued (1 page)
31 December 2011Compulsory strike-off action has been discontinued (1 page)
28 December 2011Annual return made up to 2 November 2011 with a full list of shareholders
Statement of capital on 2011-12-28
  • GBP 1
(4 pages)
28 December 2011Annual return made up to 2 November 2011 with a full list of shareholders
Statement of capital on 2011-12-28
  • GBP 1
(4 pages)
28 December 2011Annual return made up to 2 November 2011 with a full list of shareholders
Statement of capital on 2011-12-28
  • GBP 1
(4 pages)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
27 January 2011Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
27 January 2011Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
18 January 2011Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
18 January 2011Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
18 January 2011Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
8 February 2010Amended accounts made up to 30 April 2009 (4 pages)
8 February 2010Amended total exemption small company accounts made up to 30 April 2009 (4 pages)
27 January 2010Total exemption small company accounts made up to 30 April 2009 (8 pages)
27 January 2010Total exemption small company accounts made up to 30 April 2009 (8 pages)
8 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Lawrence Peter Brenchley on 8 December 2009 (2 pages)
8 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Lawrence Peter Brenchley on 8 December 2009 (2 pages)
4 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 December 2008Return made up to 02/11/08; no change of members (10 pages)
27 December 2008Director's change of particulars / lawrence brenchley / 02/11/2008 (1 page)
27 December 2008Return made up to 02/11/08; no change of members (10 pages)
27 December 2008Director'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 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 December 2007Return made up to 02/11/07; no change of members (6 pages)
12 December 2007Return made up to 02/11/07; no change of members (6 pages)
7 February 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 February 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 January 2007Return made up to 02/11/06; full list of members (6 pages)
12 January 2007Return made up to 02/11/06; full list of members (6 pages)
21 April 2006Registered office changed on 21/04/06 from: 21 elton road hertford hertfordshire SG14 3DW (1 page)
21 April 2006Registered office changed on 21/04/06 from: 21 elton road hertford hertfordshire SG14 3DW (1 page)
16 January 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 January 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 November 2005Return made up to 02/11/05; full list of members (6 pages)
2 November 2005Return made up to 02/11/05; full list of members (6 pages)
24 November 2004Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
24 November 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
24 November 2004Return made up to 02/11/04; full list of members (6 pages)
24 November 2004Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
24 November 2004Accounts made up to 30 November 2003 (1 page)
24 November 2004Return made up to 02/11/04; full list of members (6 pages)
13 April 2004Secretary resigned (1 page)
13 April 2004Secretary resigned (1 page)
1 April 2004New secretary appointed (2 pages)
1 April 2004New secretary appointed (2 pages)
27 October 2003Return made up to 02/11/03; full list of members (6 pages)
27 October 2003Return made up to 02/11/03; full list of members (6 pages)
1 October 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
1 October 2003Accounts made up to 30 November 2002 (1 page)
29 May 2003Company name changed brenchley property LTD\certificate issued on 29/05/03 (2 pages)
29 May 2003Company name changed brenchley property LTD\certificate issued on 29/05/03 (2 pages)
9 December 2002Return made up to 02/11/02; full list of members (6 pages)
9 December 2002Return made up to 02/11/02; full list of members (6 pages)
25 March 2002Registered office changed on 25/03/02 from: 55 wynford road london N1 9TY (1 page)
25 March 2002Director's particulars changed (1 page)
25 March 2002Secretary's particulars changed (1 page)
25 March 2002Registered office changed on 25/03/02 from: 55 wynford road london N1 9TY (1 page)
25 March 2002Director's particulars changed (1 page)
25 March 2002Secretary's particulars changed (1 page)
24 January 2002New secretary appointed (2 pages)
24 January 2002New director appointed (2 pages)
24 January 2002New secretary appointed (2 pages)
24 January 2002New director appointed (2 pages)
21 January 2002Director resigned (1 page)
21 January 2002Secretary resigned (1 page)
21 January 2002Director resigned (1 page)
21 January 2002Secretary resigned (1 page)
2 November 2001Incorporation (17 pages)
2 November 2001Incorporation (17 pages)