Sweet Lyall Limited

Company Name	Sweet Lyall Limited
Company Status	Dissolved
Company Number	05265491
Category	Private Limited Company
Incorporation Date	20 October 2004(19 years, 6 months ago)
Dissolution Date	30 December 2014 (9 years, 3 months ago)

Business Activity

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

Directors

Director Name	Kiran Chita
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2004(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	241 Lower Road Belvedere Kent DA17 6DQ

Secretary Name	Mr Dev Lyall
Nationality	British
Status	Closed
Appointed	20 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	241 Lower Road Belvedere Kent DA17 6DQ

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Location

Registered Address	15-19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Kiran Chita 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,236
Current Liabilities	£21,662

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

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

Sweet Lyall Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London