| Company Name | Lyall And Fay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10420779 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2016(7 years, 6 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gregory Patrick Anthony Fay |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Irish,British |
| Status | Closed |
| Appointed | 11 October 2016(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
| Director Name | Mr Marcus Alexander Lyall |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2016(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
Location
| Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2023 | Application to strike the company off the register (3 pages) |
| 10 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 2 November 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 11 October 2021 | Confirmation statement made on 10 October 2021 with updates (3 pages) |
| 5 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 12 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 12 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 16 July 2019 | Change of details for Mr Marcus Alexander Lyall as a person with significant control on 16 July 2019 (2 pages) |
| 16 July 2019 | Change of details for Mr Gregory Patrick Anthony Fay as a person with significant control on 16 July 2019 (2 pages) |
| 9 July 2019 | Director's details changed for Mr Marcus Alexander Lyall on 9 July 2019 (2 pages) |
| 9 July 2019 | Director's details changed for Mr Gregory Patrick Anthony Fay on 9 July 2019 (2 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 22 May 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF on 22 May 2019 (1 page) |
| 11 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 11 October 2016 | Incorporation Statement of capital on 2016-10-11
|
| 11 October 2016 | Incorporation Statement of capital on 2016-10-11
|