| Company Name | Violet & Lyall Of London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08219519 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2012(11 years, 7 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Directors
| Director Name | Mr John Christopher Forsyth |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Yew Trees Crowell Hill Chinnor Oxon OX39 4BT |
| Director Name | Ms Cydonia Maxine Tarrant |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ebury Street London SW1W 0LU |
| Secretary Name | John Christopher Forsyth |
|---|---|
| Status | Closed |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Yew Trees Crowell Hill Chinnor Oxon OX39 4BT |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2012(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2012(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Location
| Registered Address | 166 Walton Street London SW3 2JL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2014 | Application to strike the company off the register (3 pages) |
| 20 January 2014 | Application to strike the company off the register (3 pages) |
| 3 October 2012 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from 166 Walyon Street London SW3 2JL United Kingdom on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from 166 Walyon Street London SW3 2JL United Kingdom on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from 166 Walyon Street London SW3 2JL United Kingdom on 3 October 2012 (1 page) |
| 2 October 2012 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 2 October 2012 | Appointment of John Christopher Forsyth as a secretary (2 pages) |
| 2 October 2012 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 2 October 2012 | Termination of appointment of Corporate Secretaries Limited as a secretary (1 page) |
| 2 October 2012 | Appointment of John Christopher Forsyth as a secretary (2 pages) |
| 2 October 2012 | Termination of appointment of Corporate Secretaries Limited as a secretary (1 page) |
| 18 September 2012 | Incorporation Statement of capital on 2012-09-18
|
| 18 September 2012 | Incorporation Statement of capital on 2012-09-18
|