LYSEVEST LIMITED

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

    Company NameLYSEVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07462168
    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 LYSEVEST LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LYSEVEST LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What were the previous names of LYSEVEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYSEVES LIMITEDDec 07, 2010Dec 07, 2010

    What are the latest accounts for LYSEVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LYSEVEST 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

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Oct 18, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    SH01

    Appointment of Stron Legal Services Ltd. as a secretary

    2 pagesAP04

    Termination of appointment of Stron Legal Services Ltd. as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Veska Yordanova Kutin on Jan 24, 2011

    2 pagesCH01

    Certificate of change of name

    Company name changed lyseves LIMITED\certificate issued on 27/01/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2011

    Change company name resolution on Jan 24, 2011

    RES15
    change-of-nameJan 27, 2011

    Change of name by resolution

    NM01

    Director's details changed for Viska Kutin on Jan 24, 2011

    3 pagesCH01

    Incorporation

    12 pagesNEWINC

    Who are the officers of LYSEVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUTINA, Veska Yordanova
    Halvdan Svartes Gata
    4044 Hafrsfjord
    2a
    Rogaland
    Norway
    Director
    Halvdan Svartes Gata
    4044 Hafrsfjord
    2a
    Rogaland
    Norway
    NorwayNorwegian156194770003
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    United Kingdom
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    106708550003
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    106708550003

    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