| Company Name | LEZ Yuccas Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05997104 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 5 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gary James Martin |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Advertising |
| Correspondence Address | 19 Bath Road Chiswick London W4 1LJ |
| Director Name | Victoria Martin |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Copy Writer |
| Correspondence Address | 19 Bath Road Chiswick London W4 1LJ |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
Location
| Registered Address | 141 Wardour Street London W1F 0UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Gary James Martin 60.00% Ordinary |
|---|---|
| 40 at £1 | Victoria Martin 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201 |
| Cash | £21,250 |
| Current Liabilities | £52,060 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2013-01-25
|
| 25 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2013-01-25
|
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 26 October 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 12 March 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 12 March 2009 | Accounts made up to 30 November 2008 (1 page) |
| 27 February 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 27 February 2009 | Return made up to 13/11/08; full list of members (4 pages) |
| 27 February 2009 | Return made up to 13/11/08; full list of members (4 pages) |
| 27 February 2009 | Secretary's Change of Particulars / carlton registrars LIMITED / 26/06/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT (1 page) |
| 2 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 2 September 2008 | Accounts made up to 30 November 2007 (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
| 3 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 13 November 2006 | Incorporation (30 pages) |
| 13 November 2006 | Incorporation (30 pages) |