| Company Name | Lisso Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06490625 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2008(16 years, 3 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Pavel Petrov Yanev |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 01 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Shrapnel Road London SE9 1LB |
| Secretary Name | Preslav Kanchev Hristakiev |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Tudor Close Brixton Hill, Brixton London SW2 2AA |
Location
| Registered Address | 4 Shrapnel Road London SE9 1LB |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham North |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Pavel Petrov Yanev 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33 |
| Cash | £5 |
| Current Liabilities | £6,464 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2014 | Application to strike the company off the register (3 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 19 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 23 July 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Registered office address changed from 13 Hinton Court Leyton Grange Estate London E10 5HS England on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 13 Hinton Court Leyton Grange Estate London E10 5HS England on 8 February 2012 (1 page) |
| 8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Director's details changed for Mr Pavel Petrov Yanev on 20 December 2011 (2 pages) |
| 20 December 2011 | Registered office address changed from 1 Whittaker Way Bermondsey London SE1 5RD on 20 December 2011 (1 page) |
| 27 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Termination of appointment of Preslav Hristakiev as a secretary (1 page) |
| 15 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 5 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Secretary's details changed for Preslav Kanchev Hristakiev on 1 February 2010 (1 page) |
| 5 March 2010 | Director's details changed for Pavel Petrov Yanev on 1 February 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Preslav Kanchev Hristakiev on 1 February 2010 (1 page) |
| 5 March 2010 | Director's details changed for Pavel Petrov Yanev on 1 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 6 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 4 morley avenue london N22 6LY (1 page) |
| 5 February 2009 | Director's change of particulars / pavel yanev / 31/01/2009 (1 page) |
| 1 February 2008 | Incorporation (15 pages) |