LYSIMACHIA LIMITED
Overview
| Company Name | LYSIMACHIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06128133 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYSIMACHIA LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is LYSIMACHIA LIMITED located?
| Registered Office Address | 3 Banstea Way Wallington SM6 8MZ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYSIMACHIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for LYSIMACHIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Nicholas Appeah as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Charlotte Kyei on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 10 pages | AA | ||||||||||
Who are the officers of LYSIMACHIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYEI, Charlotte | Director | 3 Banstead Way SM6 8NZ Wallington Surrey | United Kingdom | British | Social Worker | 121423800001 | ||||
| APPEAH, Nicholas | Secretary | Denning Avenue CR0 4DF Croydon 64 Surrey | British | Accountant | 128375500001 | |||||
| SAFESECRETARIES LIMITED | Secretary | Imperial House 18 Lower Teddington Road, Hampton Wick KT1 4EU Kingston Upon Thames Surrey | 118259500001 | |||||||
| SAFEDIRECTORS LIMITED | Director | Imperial House 18 Lower Teddington Road, Hampton Wick KT1 4EU Kingston Upon Thames Surrey | 118259490001 |
Who are the persons with significant control of LYSIMACHIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Charlotte Kyei | May 28, 2016 | 3 Banstea Way Wallington SM6 8MZ Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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