LIR EMPIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLIR EMPIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03422985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIR EMPIRE LIMITED?

    • (7487) /

    Where is LIR EMPIRE LIMITED located?

    Registered Office Address
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What were the previous names of LIR EMPIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNION BREWERS LIMITEDNov 05, 1998Nov 05, 1998
    THURSO CONSULTANTS LIMITEDAug 21, 1997Aug 21, 1997

    What are the latest accounts for LIR EMPIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for LIR EMPIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2011

    3 pagesAA

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 21, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2011

    Statement of capital on Aug 26, 2011

    • Capital: GBP 1,000
    SH01

    Annual return made up to Aug 21, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Hf Secretarial Services Limited on Aug 20, 2010

    2 pagesCH04

    Director's details changed for Yulia Leyko on Aug 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Annual return made up to Aug 21, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed union brewers LIMITED\certificate issued on 20/02/08
    2 pagesCERTNM

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    5 pages363a

    Total exemption small company accounts made up to Aug 31, 2003

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2004

    4 pagesAA

    Who are the officers of LIR EMPIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HF SECRETARIAL SERVICES LIMITED
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    Secretary
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    Identification TypeEuropean Economic Area
    Registration Number03084737
    44296090001
    LEYKO, Yulia
    Isakovskoyo Str.
    Moscow
    Apt 6b 6/3
    Russia
    Director
    Isakovskoyo Str.
    Moscow
    Apt 6b 6/3
    Russia
    RussiaRussian128399370001
    HOMERIC LIMITED
    Sovereign House
    Station Road
    IM4 3AJ St Johns
    Isle Of Man
    Nominee Secretary
    Sovereign House
    Station Road
    IM4 3AJ St Johns
    Isle Of Man
    900001850001
    LEYKO, Igor
    Apt 46
    8 Shepilovski Pr
    Moscow
    Russia
    Director
    Apt 46
    8 Shepilovski Pr
    Moscow
    Russia
    Russian62842960001
    ALBANY MANAGERS LIMITED
    The Quarter
    Anguilla
    British West Indies
    Nominee Director
    The Quarter
    Anguilla
    British West Indies
    900001840001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0