co
Corporate
Observer
Início
Dados
Grã-Bretanha
Empresas
LIZMAN'S PROPERTIES LIMITED

LIZMAN'S PROPERTIES LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Contas
  • Submissões
  • Diretores
  • Encargos
  • Fonte de Dados

    • Visão geral

    Nome da empresaLIZMAN'S PROPERTIES LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 02934273
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaNão
    O escritório registrado está em disputaNão

    Qual é o objetivo de LIZMAN'S PROPERTIES LIMITED?

    • (7020) /

    Onde fica LIZMAN'S PROPERTIES LIMITED?

    Endereço do escritório registrado
    38 Great Windmill Street
    W1D 7LU London
    United Kingdom
    Endereço do escritório registrado não entregávelNão

    Quais são as últimas contas de LIZMAN'S PROPERTIES LIMITED?

    Últimas contas
    Últimas contas elaboradas até30/09/2010

    Quais são as últimas submissões para LIZMAN'S PROPERTIES LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Declaração de bens vacantes

    		1 páginasBONA

    Diário da República final dissolvido por dissolução voluntária

    		1 páginasGAZ2(A)

    O processo de exclusão voluntária foi suspenso.

    		1 páginasSOAS(A)

    Primeiro anúncio no Diário da República para dissolução voluntária

    		1 páginasGAZ1(A)

    Pedido de exclusão da sociedade do registo comercial

    		3 páginasDS01

    Contas para uma sociedade inativa preparadas até 30/09/2010

    		9 páginasAA

    Término da nomeação de Zico Yung como diretor

    		1 páginasTM01

    Término da nomeação de Jackie Yung como diretor

    		1 páginasTM01

    Declaração anual preparada até 31/05/2011 com lista completa de acionistas

    		6 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital02/06/2011

    Estado do capital em 02/06/2011

    • Capital: GBP 100
    		SH01

    Contas de isenção total para pequenas empresas preparadas até 30/09/2009

    		3 páginasAA

    Declaração anual preparada até 31/05/2010 com lista completa de acionistas

    		5 páginasAR01

    Detalhes do diretor alterados para Zico Yung em 01/01/2010

    		2 páginasCH01

    Detalhes do diretor alterados para Jackie Yung em 01/01/2010

    		2 páginasCH01

    Detalhes do diretor alterados para Norman Yung em 01/01/2010

    		2 páginasCH01

    legacy

    		1 páginas287

    Contas de isenção total para pequenas empresas preparadas até 30/09/2008

    		3 páginasAA

    legacy

    		1 páginas287

    legacy

    		4 páginas363a

    legacy

    		1 páginas288b

    legacy

    		7 páginas363s

    legacy

    		2 páginas288a

    Contas de isenção total para pequenas empresas preparadas até 30/09/2007

    		4 páginasAA

    legacy

    		1 páginas225

    legacy

    		7 páginas363s

    Contas anuais preparadas até 31/03/2006

    		17 páginasAA
    Ver todas as submissões

    Quem são os diretores de LIZMAN'S PROPERTIES LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    YUNG, Norman
    B22 Regalia Bay
    Stanley
    Hong Kong
    		Secretário
    B22 Regalia Bay
    Stanley
    Hong Kong
    		British131576960001
    YUNG, Norman
    B22 Regalia Bay
    Stanley
    Hong Kong
    		Diretor
    B22 Regalia Bay
    Stanley
    Hong Kong
    		United KingdomBritish131576960001
    YUNG, Jackie
    Boars Hill House
    OX1 5JJ Oxford
    Oxfordshire
    		Secretário
    Boars Hill House
    OX1 5JJ Oxford
    Oxfordshire
    		British116898950001
    YUNG, Liza
    Boars Hill House Old Boars Hill
    OX1 5JJ Oxford
    		Secretário
    Boars Hill House Old Boars Hill
    OX1 5JJ Oxford
    		British39297350002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Secretário nomeado
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    YUNG, Jackie
    Boars Hill House
    OX1 5JJ Oxford
    Oxfordshire
    		Diretor
    Boars Hill House
    OX1 5JJ Oxford
    Oxfordshire
    		United KingdomBritish116898950001
    YUNG, Liza
    Boars Hill House Old Boars Hill
    OX1 5JJ Oxford
    		Diretor
    Boars Hill House Old Boars Hill
    OX1 5JJ Oxford
    		British39297350002
    YUNG, Norman
    Boars Hill House Old Boars Hill
    OX1 5JJ Oxford
    		Diretor
    Boars Hill House Old Boars Hill
    OX1 5JJ Oxford
    		British39297290002
    YUNG, Zico
    Boars Hill House
    OX1 5JJ Oxford
    Oxon
    		Diretor
    Boars Hill House
    OX1 5JJ Oxford
    Oxon
    		United KingdomBritish117163340001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Diretor nomeado
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    Ver informações detalhadas sobre diretores e pessoas com controle significativo

    LIZMAN'S PROPERTIES LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    Deed of substitution (supplemental to a legal mortgage dated 23/10/95)
    Criado em 03/09/1999
    Entregue em 09/09/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    135 hurst street oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 09/09/1999Registro de uma garantia (395)
    Deed of substitution, supplemental to a legal mortgage dated 23RD october 1995, issued by the company
    Criado em 20/07/1999
    Entregue em 21/07/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    36 cricket road oxford OX4 3DJ. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 21/07/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a legal mortgage dated 23RD october 1995 between midland bank PLC and the company
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    23 addison crescent oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a legal mortgage dated 23RD october 1995 between midland bank PLC and the company
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    108 st. Mary's road oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a legal mortgage dated 23RD october 1995 between midland bank PLC and the company
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    3 st. Mary's road oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a fixed and floating charge dated 23RD october 1995 between midland bank PLC and the company
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a legal mortgage dated 9TH january 1998 between midland bank PLC and the company
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    122 cowley road oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a legal mortgage dated 23RD october 1995 beteween midland bank PLC and the company
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    19 fairacres road oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a legal mortgage dated 9TH january 1998 between midland bank PLC and the company
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    18 gorse leas northway headington oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a legal mortgage dated 9TH january 1998 between midland bank PLC and the company
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    39 east avenue cowley oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed ofd substitution supplemental to a legal mortgage dted 9TH january 1998
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    46 james street cowley oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a legal mortgage dated 18TH march 1996
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    25 marston street oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a legal mortgage dated 20TH december 1995
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    3 rectory road oxford T. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a legal mortgage dated 20TH december 1995 between midland bank PLC and the company
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    1 tynedale road oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a legal mortgage dated 20TH december 1995 between midland bank PLC and the company
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    35 randolph street oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitiution supplemental to a legal mortgage dated 20TH december 1995
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    351 cowley road oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a legal mortgage dated 20TH december 1995 between midland bank PLC and the company
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    Flat 4 86-90 cowley road oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a legal mortgage daed 20TH december 1995 between midland bank PLC and the company
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    4 leopold street oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a legal mortgage dated 23RD october 1995 between midland bank PLC and the company
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    11 leopold street oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a legal mortgage dated 20TH december 1995 between midland bank PLC and the company
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    16 townsend square oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a legal mortgage dated 20TH december 1995
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    40 swinburne road oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a legal mortgage dated 20TH december 1995 between midland bank PLC and the company
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    2 james street oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a legal mortgage dated 20TH december 1995 between midland bank PLC and the company
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    17 lime walk oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution supplemental to a legal mortgage dated 12TH december 1995 between midland bank PLC and the company
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    80 james street oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Deed of substitution suppleemental to a legal mortgage dated 23RD october 1995 between midland bank PLC and the company
    Criado em 27/04/1999
    Entregue em 30/04/1999
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    9 marlborough road grandpont oxford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Pessoas com direito
    • Hsbc Investment Bank PLC
    Transações
    • 30/04/1999Registro de uma garantia (395)
    Ver informações detalhadas sobre encargos

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0