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LLYS MEIRCHION LIMITED

LLYS MEIRCHION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLLYS MEIRCHION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11736956
    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 LLYS MEIRCHION LIMITED?

    • Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is LLYS MEIRCHION LIMITED located?

    Registered Office Address
    Alexander House
    Llangwyfan
    LL16 4LU Denbigh
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLYS MEIRCHION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for LLYS MEIRCHION 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

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Registered office address changed from 20 Nicholas Street Chester CH1 2NX United Kingdom to Alexander House Llangwyfan Denbigh LL16 4LU on Nov 23, 2020

    		1 pagesAD01

    Termination of appointment of Graham Hallows as a director on Oct 30, 2020

    		1 pagesTM01

    Appointment of Mrs Joanne Adey as a director on Oct 01, 2020

    		2 pagesAP01

    Termination of appointment of Alexandra Elizabeth Emily Crow as a director on Oct 01, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2018

    Statement of capital on Dec 20, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LLYS MEIRCHION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADEY, Joanne
    Llangwyfan
    LL16 4LU Denbigh
    Alexander House
    Wales
    		Director
    Llangwyfan
    LL16 4LU Denbigh
    Alexander House
    Wales
    		WalesBritish273980930001
    CROW, Alexandra Elizabeth Emily
    Nicholas Street
    CH1 2NX Chester
    20
    United Kingdom
    		Director
    Nicholas Street
    CH1 2NX Chester
    20
    United Kingdom
    		WalesBritish212656250001
    HALLOWS, Graham
    Nicholas Street
    CH1 2NX Chester
    20
    United Kingdom
    		Director
    Nicholas Street
    CH1 2NX Chester
    20
    United Kingdom
    		United KingdomBritish247090450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LLYS MEIRCHION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Adey
    Llangwyfan
    LL16 4LU Denbigh
    Alexander House
    Wales
    		Dec 20, 2018
    Llangwyfan
    LL16 4LU Denbigh
    Alexander House
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0