Company NameLYF UK Ltd
Company StatusDissolved
Company Number08065504
CategoryPrivate Limited Company
Incorporation Date11 May 2012(11 years, 11 months ago)
Dissolution Date20 October 2015 (8 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameYuval French
Date of BirthJune 1965 (Born 58 years ago)
NationalityAustralian
StatusClosed
Appointed10 May 2013(12 months after company formation)
Appointment Duration2 years, 5 months (closed 20 October 2015)
RoleManaging Director
Country of ResidenceAustralia
Correspondence Address233-237 Old Marylebone Road
London
NW1 5QT
Director NameRichard Thomas Arnold
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed11 May 2012(same day as company formation)
RoleAccountant
Country of ResidenceAustralia
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed11 May 2012(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

100 at £1Yuval French
100.00%
Ordinary

Financials

Year2014
Net Worth-£325,454
Cash£10,161
Current Liabilities£24,304

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 June

Filing History

20 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
15 October 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 July 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(4 pages)
30 June 2014Termination of appointment of Mcs Formations Limited as a secretary (1 page)
11 February 2014Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
4 July 2013Annual return made up to 11 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(4 pages)
4 July 2013Termination of appointment of Richard Arnold as a director (2 pages)
4 July 2013Appointment of Yuval French as a director (3 pages)
8 March 2013Director's details changed for Richard Thomas Arnold on 8 March 2013 (2 pages)
8 March 2013Director's details changed for Richard Thomas Arnold on 8 March 2013 (2 pages)
23 January 2013Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
11 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(10 pages)