| Company Name | Lifestyle Source Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05313442 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2004(19 years, 5 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 2 months ago) |
| Previous Name | Buttonrate Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Michael De Lemos |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2005(6 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 03 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
| Director Name | Mr Gavin Spencer Purvis |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 June 2005(6 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 03 March 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
| Secretary Name | Mr Gavin Spencer Purvis |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 15 June 2005(6 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 03 March 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Delemos 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Gavin Spencer Purvis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,782 |
| Cash | £3,107 |
| Current Liabilities | £7,336 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 May |
Filing History
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page) |
| 21 May 2014 | Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page) |
| 21 May 2014 | Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page) |
| 21 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page) |
| 21 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page) |
| 7 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Director's details changed for Mr Michael De Lemos on 15 December 2012 (2 pages) |
| 20 December 2012 | Director's details changed for Mr Michael De Lemos on 15 December 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Mr Gavin Spencer Purvis on 15 December 2012 (2 pages) |
| 19 December 2012 | Secretary's details changed for Mr Gavin Spencer Purvis on 15 December 2012 (1 page) |
| 19 December 2012 | Secretary's details changed for Mr Gavin Spencer Purvis on 15 December 2012 (1 page) |
| 19 December 2012 | Director's details changed for Mr Gavin Spencer Purvis on 15 December 2012 (2 pages) |
| 9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 23 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 21 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mr Gavin Spencer Purvis on 15 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mr Gavin Spencer Purvis on 15 December 2009 (2 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 8 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 12 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 12 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 20 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 18 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 19 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 17 October 2005 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
| 17 October 2005 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
| 20 July 2005 | Ad 18/07/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 20 July 2005 | Ad 18/07/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 18 July 2005 | Company name changed buttonrate LIMITED\certificate issued on 18/07/05 (3 pages) |
| 18 July 2005 | Company name changed buttonrate LIMITED\certificate issued on 18/07/05 (3 pages) |
| 10 July 2005 | New director appointed (2 pages) |
| 10 July 2005 | Registered office changed on 10/07/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 10 July 2005 | New director appointed (2 pages) |
| 10 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 July 2005 | Registered office changed on 10/07/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 1 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Director resigned (1 page) |
| 1 July 2005 | Director resigned (1 page) |
| 15 December 2004 | Incorporation (17 pages) |
| 15 December 2004 | Incorporation (17 pages) |