| Company Name | Lyric Lounge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05051711 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2004(20 years, 2 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Indira Parmar |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2004(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wyndham Avenue Cliftonville Margate Kent CT9 2PR |
| Secretary Name | Kamal Parmar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2004(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 04 August 2015) |
| Role | Consultant |
| Correspondence Address | 58 Botwell Common Road Hayes Middlesex UB3 1JB |
| Director Name | Kamal Parmar |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2004(1 week, 3 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 31 May 2004) |
| Role | Consultant |
| Correspondence Address | 58 Botwell Common Road Hayes Middlesex UB3 1JB |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 58 Botwell Common Road Hayes Middlesex UB3 1JB |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Kamal Parmar 90.00% Ordinary |
|---|---|
| 100 at £1 | Indira Parmar 10.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2015 | Application to strike the company off the register (5 pages) |
| 12 April 2015 | Application to strike the company off the register (5 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 20 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 19 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 12 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 23 February 2011 (8 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 23 February 2011 (8 pages) |
| 24 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Director's details changed for Indira Parmar on 23 February 2011 (2 pages) |
| 23 February 2011 | Director's details changed for Indira Parmar on 23 February 2011 (2 pages) |
| 18 November 2010 | Total exemption full accounts made up to 23 February 2010 (8 pages) |
| 18 November 2010 | Total exemption full accounts made up to 23 February 2010 (8 pages) |
| 16 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 23 February 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 23 February 2009 (7 pages) |
| 23 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 23 February 2008 (7 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 23 February 2008 (7 pages) |
| 26 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 23 February 2007 (7 pages) |
| 26 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 23 February 2007 (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 23 February 2006 (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 23 February 2006 (7 pages) |
| 19 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 22 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 23 February 2005 (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 23 February 2005 (7 pages) |
| 2 March 2005 | Return made up to 23/02/05; full list of members (3 pages) |
| 2 March 2005 | Return made up to 23/02/05; full list of members (3 pages) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | Director resigned (1 page) |
| 13 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Incorporation (9 pages) |
| 23 February 2004 | Incorporation (9 pages) |