ALYTH HOLDINGS LIMITED

ALYTH HOLDINGS LIMITED

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

    Company NameALYTH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09002261
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ALYTH HOLDINGS LIMITED located?

    Registered Office Address
    10 St. Bride Street
    5th Floor
    EC4A 4AD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALYTH HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEMAC NO. 15 LIMITEDApr 17, 2014Apr 17, 2014

    What are the latest filings for ALYTH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed lemac no. 15 LIMITED\certificate issued on 29/08/14
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 18, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Andrew Falconer Sleigh as a director on Aug 18, 2014

    1 pagesTM01

    Appointment of Mr Stephen O'neill as a director on Aug 18, 2014

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 1
    SH01
    incorporationApr 17, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ALYTH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Stephen
    St. Bride Street
    5th Floor
    EC4A 4AD London
    10
    England
    Director
    St. Bride Street
    5th Floor
    EC4A 4AD London
    10
    England
    ScotlandUkDirector190254410001
    SLEIGH, Andrew Falconer
    St. Bride Street
    5th Floor
    EC4A 4AD London
    10
    England
    Director
    St. Bride Street
    5th Floor
    EC4A 4AD London
    10
    England
    ScotlandBritishSolicitor182463200001

    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