| Company Name | Lysander Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05462482 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2005(18 years, 11 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Matthew Lane |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 78a Neal Street Covent Garden London WC2H 9PA |
| Secretary Name | Stephen Lane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Vine Farm Close Poole Dorset BH12 5EJ |
Location
| Registered Address | Flat 3 78a Neal Street Covent Garden London WC2H 9PA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,114 |
| Cash | £131,952 |
| Current Liabilities | £19,844 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 27 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 June 2010 | Director's details changed for Matthew Lane on 1 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Matthew Lane on 1 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Matthew Lane on 1 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 7 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 17 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 17 March 2009 | Accounts made up to 31 May 2008 (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 10 vine farm close poole dorset BH12 5EJ (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 10 vine farm close poole dorset BH12 5EJ (1 page) |
| 30 July 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 11 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 30 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 25 May 2005 | Incorporation (17 pages) |
| 25 May 2005 | Incorporation (17 pages) |