| Company Name | Lyris UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04920078 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2003(20 years, 7 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Zest Resourcing Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Robinson |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Via Nona Villagio Sereno Brescia 25125 |
| Director Name | Mr Kieran John Lawson Cooper |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2006(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 High Street Sawston Cambridge CB2 4HJ |
| Secretary Name | Claire Cullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
| Secretary Name | CS Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 August 2006) |
| Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
| Secretary Name | Direct Control Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2006(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 November 2007) |
| Correspondence Address | 3rd Floor, Marvic House Bishops Road London SW6 7AD |
Location
| Registered Address | Holywell Centre 1 Phipp Street London EC2A 4PS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
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) |
| 2 December 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 7 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 18 August 2008 | Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page) |
| 9 November 2007 | Secretary resigned (1 page) |
| 30 October 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 24 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: marvic house bishops road london SW6 7AD (1 page) |
| 19 January 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 9 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 22 September 2006 | New director appointed (2 pages) |
| 22 September 2006 | New secretary appointed (2 pages) |
| 22 September 2006 | Registered office changed on 22/09/06 from: tudor house, green close lane loughborough leicestershire LE11 5AS (1 page) |
| 19 September 2006 | Company name changed zest resourcing LTD\certificate issued on 19/09/06 (2 pages) |
| 15 August 2006 | Secretary resigned (1 page) |
| 26 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 24 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 26 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | New secretary appointed (1 page) |