Company NameLISA Lynch Ltd
Company StatusDissolved
Company Number07641857
CategoryPrivate Limited Company
Incorporation Date20 May 2011(12 years, 10 months ago)
Dissolution Date15 September 2015 (8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Peter Lynch
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2013(2 years after company formation)
Appointment Duration2 years, 3 months (closed 15 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address133 Lavenham Road
London
SW18 5EP
Director NameLisa Lynch
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit G Kingsway Business Park Oldfield Road
Hampton
Middlesex
TW12 2HD

Location

Registered AddressUnit G Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Peter Lynch
100.00%
Ordinary

Financials

Year2014
Net Worth£1,169
Cash£777
Current Liabilities£204

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

15 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
9 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(3 pages)
9 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(3 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 July 2013Annual return made up to 20 May 2013 with a full list of shareholders (2 pages)
24 July 2013Annual return made up to 20 May 2013 with a full list of shareholders (2 pages)
26 June 2013Appointment of Mr Peter Lynch as a director (2 pages)
26 June 2013Termination of appointment of Lisa Lynch as a director (1 page)
26 June 2013Termination of appointment of Lisa Lynch as a director (1 page)
26 June 2013Appointment of Mr Peter Lynch as a director (2 pages)
7 September 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
7 September 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 July 2012Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
13 July 2012Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
20 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
20 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
20 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)