Company NameLISS Project Limited
Company StatusDissolved
Company Number10273960
CategoryPrivate Limited Company
Incorporation Date12 July 2016(7 years, 9 months ago)
Dissolution Date6 October 2020 (3 years, 6 months ago)
Previous NameLondon Investigation & Security Services Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Alexander Lurye
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Tower Hill
London
EC3N 4DX

Location

Registered Address5 Stratford Place
London
W1C 1AX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 July 2019 (4 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020First Gazette notice for voluntary strike-off (1 page)
31 March 2020Application to strike the company off the register (1 page)
31 March 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
9 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
26 March 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
4 February 2019Registered office address changed from 8-12 Welbeck Way London W1G 9YL England to 5 Stratford Place London W1C 1AX on 4 February 2019 (1 page)
4 February 2019Register(s) moved to registered inspection location 5 Stratford Place London W1C 1AX (1 page)
4 February 2019Register inspection address has been changed to 5 Stratford Place London W1C 1AX (1 page)
9 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
24 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-23
(3 pages)
19 July 2018Confirmation statement made on 9 August 2017 with updates (3 pages)
19 July 2018Registered office address changed from 39 Neeld Crescent London NW4 3RP England to 8-12 Welbeck Way London W1G 9YL on 19 July 2018 (1 page)
29 March 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
29 March 2018Registered office address changed from 4 Alderton Crescent London NW4 3XT England to 39 Neeld Crescent London NW4 3RP on 29 March 2018 (1 page)
11 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
28 December 2016Director's details changed for Mr Alexander Lurye on 20 December 2016 (2 pages)
28 December 2016Director's details changed for Mr Alexander Lurye on 20 December 2016 (2 pages)
25 December 2016Registered office address changed from 35/1 Highfield Avenue London NW11 9EU United Kingdom to 4 Alderton Crescent London NW4 3XT on 25 December 2016 (1 page)
25 December 2016Registered office address changed from 35/1 Highfield Avenue London NW11 9EU United Kingdom to 4 Alderton Crescent London NW4 3XT on 25 December 2016 (1 page)
12 July 2016Incorporation
Statement of capital on 2016-07-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 July 2016Incorporation
Statement of capital on 2016-07-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)