LANYON EUROPE LIMITED

Overview

Company Name	LANYON EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05303165
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2004
Date of Cessation	Jul 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANYON EUROPE LIMITED?

(7221) /

Where is LANYON EUROPE LIMITED located?

Registered Office Address	30a Upper High Street Thame OX9 3EX Oxfordshire
Undeliverable Registered Office Address	No

What are the latest filings for LANYON EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 07, 2010

Annual return made up to Dec 02, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2010	Statement of capital on Dec 07, 2010 Capital: GBP 1	SH01

Mar 15, 2010

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

8 pages

Dec 09, 2009

Annual return made up to Dec 02, 2009 with full list of shareholders

5 pages

AR01

Dec 09, 2009

Director's details changed for Roland Edward Tanner on Dec 09, 2009

2 pages

CH01

Dec 09, 2009

Director's details changed for Nicholas Lagier Haig Lanyon on Dec 09, 2009

2 pages

CH01

Dec 10, 2008

legacy

3 pages

363a

Oct 03, 2008

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

7 pages

Feb 19, 2008

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

6 pages

Jan 16, 2008

legacy

2 pages

363a

Dec 18, 2006

legacy

2 pages

363a

Jul 18, 2006

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

6 pages

Jan 10, 2006

legacy

7 pages

363s

Dec 29, 2004

legacy

1 pages

225

Dec 29, 2004

legacy

1 pages

287

Dec 29, 2004

legacy

2 pages

288a

Dec 29, 2004

legacy

2 pages

288a

Dec 02, 2004

legacy

1 pages

288b

Dec 02, 2004

legacy

1 pages

288b

Dec 02, 2004

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of LANYON EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TANNER, Roland Edward 22 Whittle Road OX9 3PF Thame Oxfordshire	Dec 02, 2004		Secretary	22 Whittle Road OX9 3PF Thame Oxfordshire		British		102252640001
LANYON, Nicholas Lagier Haig 1 Luxemburg Gardens Hammersmith W6 7ED London	Dec 02, 2004		Director	1 Luxemburg Gardens Hammersmith W6 7ED London	England	English	1943-12	23344840001
TANNER, Roland Edward 22 Whittle Road OX9 3PF Thame Oxfordshire	Dec 02, 2004		Director	22 Whittle Road OX9 3PF Thame Oxfordshire	United Kingdom	British	1967-5	102252640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 02, 2004	Dec 02, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 02, 2004	Dec 02, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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.
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