| Company Name | 20 Lumsden Avenue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05423343 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2005(19 years ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
| Previous Name | Tyrolese (578) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard William James Parry |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2010(5 years, 5 months after company formation) |
| Appointment Duration | 10 years (closed 06 October 2020) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 66 Lincolns Inn Fields London WC2A 3LH |
| Director Name | Tyrolese (Directors) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
| Director Name | Tyrolese (Secretarial) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
| Secretary Name | Tyrolese (Secretarial) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Location
| Registered Address | 66 Lincolns Inn Fields London WC2A 3LH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tyrolese (Directors) LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Tyrolese (Secretarial) LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2020 | Application to strike the company off the register (1 page) |
| 6 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 2 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 14 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 26 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 27 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 May 2011 | Director's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages) |
| 11 May 2011 | Director's details changed for Tyrolese (Directors) Limited on 1 October 2009 (2 pages) |
| 11 May 2011 | Director's details changed for Tyrolese (Directors) Limited on 1 October 2009 (2 pages) |
| 11 May 2011 | Director's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages) |
| 11 May 2011 | Director's details changed for Tyrolese (Directors) Limited on 1 October 2009 (2 pages) |
| 11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Director's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages) |
| 11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 22 September 2010 | Appointment of Mr Richard William James Parry as a director (2 pages) |
| 22 September 2010 | Appointment of Mr Richard William James Parry as a director (2 pages) |
| 14 May 2010 | Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages) |
| 14 May 2010 | Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 28 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 21 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 21 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 29 January 2007 | Resolutions
|
| 29 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 29 January 2007 | Resolutions
|
| 10 May 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 10 May 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 5 May 2005 | Company name changed tyrolese (578) LIMITED\certificate issued on 05/05/05 (2 pages) |
| 5 May 2005 | Company name changed tyrolese (578) LIMITED\certificate issued on 05/05/05 (2 pages) |
| 13 April 2005 | Incorporation (18 pages) |
| 13 April 2005 | Incorporation (18 pages) |