Company NameSweet Lyall Limited
Company StatusDissolved
Company Number05265491
CategoryPrivate Limited Company
Incorporation Date20 October 2004(17 years, 8 months ago)
Dissolution Date30 December 2014 (7 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameKiran Chita
Date of BirthApril 1982 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2004(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address241 Lower Road
Belvedere
Kent
DA17 6DQ
Secretary NameMr Dev Lyall
NationalityBritish
StatusClosed
Appointed20 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address241 Lower Road
Belvedere
Kent
DA17 6DQ
Director NameACI Directors Limited (Corporation)
StatusResigned
Appointed20 October 2004(same day as company formation)
Correspondence Address2nd Floor
7 Leonard Street
London
EC2A 4AQ
Secretary NameACI Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 2004(same day as company formation)
Correspondence Address2nd Floor
7 Leonard Street
London
EC2A 4AQ

Location

Registered Address15-19 Cavendish Place
London
W1G 0DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Kiran Chita
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,236
Current Liabilities£21,662

Accounts

Latest Accounts31 October 2012 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
3 September 2014Application to strike the company off the register (3 pages)
3 September 2014Application to strike the company off the register (3 pages)
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
(4 pages)
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
(4 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 February 2012Director's details changed for Kiran Chita on 1 February 2012 (2 pages)
8 February 2012Director's details changed for Kiran Chita on 1 February 2012 (2 pages)
8 February 2012Director's details changed for Kiran Chita on 1 February 2012 (2 pages)
7 February 2012Secretary's details changed for Dev Lyall on 1 February 2012 (2 pages)
7 February 2012Secretary's details changed for Dev Lyall on 1 February 2012 (2 pages)
7 February 2012Secretary's details changed for Dev Lyall on 1 February 2012 (2 pages)
1 December 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 October 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
21 October 2009Director's details changed for Kiran Chita on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Kiran Chita on 1 October 2009 (2 pages)
21 October 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
21 October 2009Director's details changed for Kiran Chita on 1 October 2009 (2 pages)
26 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 November 2008Return made up to 20/10/08; full list of members (3 pages)
6 November 2008Return made up to 20/10/08; full list of members (3 pages)
15 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 November 2007Return made up to 20/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 2007Return made up to 20/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 September 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
6 September 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
7 January 2007Return made up to 20/10/06; full list of members (6 pages)
7 January 2007Return made up to 20/10/06; full list of members (6 pages)
24 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 October 2005Return made up to 20/10/05; full list of members (6 pages)
28 October 2005Return made up to 20/10/05; full list of members (6 pages)
22 November 2004Secretary resigned (1 page)
22 November 2004Director resigned (1 page)
22 November 2004New secretary appointed (2 pages)
22 November 2004New director appointed (2 pages)
22 November 2004Secretary resigned (1 page)
22 November 2004Director resigned (1 page)
22 November 2004New secretary appointed (2 pages)
22 November 2004New director appointed (2 pages)
20 October 2004Incorporation (14 pages)
20 October 2004Incorporation (14 pages)