Company NameLyzart Systems Limited
Company StatusDissolved
Company Number06718899
CategoryPrivate Limited Company
Incorporation Date8 October 2008(15 years, 6 months ago)
Dissolution Date20 July 2010 (13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert John Newberry
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2008(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address60 Cannon Street
London
EC4N 6NP
Secretary NameCLS Secretaries, Ltd. (Corporation)
StatusClosed
Appointed08 October 2008(same day as company formation)
Correspondence AddressDrake Chambers Road Town
Tortola
BVI

Location

Registered Address60 Cannon Street
London
EC4N 6NP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
24 March 2010Application to strike the company off the register (3 pages)
24 March 2010Application to strike the company off the register (3 pages)
3 November 2009Secretary's details changed for Cls Secretariesl Ltd on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr. Robert John Newberry on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr. Robert John Newberry on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 8 October 2009 with a full list of shareholders
Statement of capital on 2009-11-03
  • GBP 2
(4 pages)
3 November 2009Annual return made up to 8 October 2009 with a full list of shareholders
Statement of capital on 2009-11-03
  • GBP 2
(4 pages)
3 November 2009Annual return made up to 8 October 2009 with a full list of shareholders
Statement of capital on 2009-11-03
  • GBP 2
(4 pages)
3 November 2009Secretary's details changed for Cls Secretariesl Ltd on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr. Robert John Newberry on 3 November 2009 (2 pages)
3 November 2009Secretary's details changed for Cls Secretariesl Ltd on 3 November 2009 (2 pages)
8 October 2008Incorporation (14 pages)
8 October 2008Incorporation (14 pages)