| Company Name | Lymalia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09323233 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2014(9 years, 5 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7122 | Rent water transport equipment |
| SIC 77341 | Renting and leasing of passenger water transport equipment |
Directors
| Director Name | Mr Liam Clancy |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Emerson House Freshwater Road Dagenham Essex RM8 1RX |
| Director Name | Mr Valentino Semeria |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
Location
| Registered Address | Emerson House Freshwater Road Dagenham Essex RM8 1RX |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Valence |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Liam Clancy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 2 December 2020 | Confirmation statement made on 21 November 2020 with updates (5 pages) |
|---|---|
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 22 January 2020 | Confirmation statement made on 21 November 2019 with updates (5 pages) |
| 19 March 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 2 January 2019 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
| 16 November 2017 | Notification of Lily Clancy as a person with significant control on 9 July 2017 (2 pages) |
| 16 November 2017 | Notification of Lily Clancy as a person with significant control on 16 November 2017 (2 pages) |
| 16 November 2017 | Change of details for Mr Liam Clancy as a person with significant control on 9 July 2017 (2 pages) |
| 16 November 2017 | Change of details for Mr Liam Clancy as a person with significant control on 9 July 2017 (2 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2017 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 17 February 2017 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2016 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Emerson House Freshwater Road Dagenham Essex RM8 1RX on 15 December 2016 (2 pages) |
| 15 December 2016 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Emerson House Freshwater Road Dagenham Essex RM8 1RX on 15 December 2016 (2 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 8 December 2014 | Termination of appointment of Valentino Semeria as a director on 8 December 2014 (1 page) |
| 8 December 2014 | Termination of appointment of Valentino Semeria as a director on 8 December 2014 (1 page) |
| 8 December 2014 | Termination of appointment of Valentino Semeria as a director on 8 December 2014 (1 page) |
| 26 November 2014 | Statement of capital following an allotment of shares on 25 November 2014
|
| 26 November 2014 | Statement of capital following an allotment of shares on 25 November 2014
|
| 25 November 2014 | Current accounting period shortened from 30 November 2015 to 31 July 2015 (1 page) |
| 25 November 2014 | Current accounting period shortened from 30 November 2015 to 31 July 2015 (1 page) |
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|