LIP SYNC LIMITED

Key Data

Status

Dissolved

Company No.

02451669

Incorporation date

11/12/1989

Size

Unreported

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1989)

04/06/2012

Final Gazette dissolved following liquidation

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04/03/2012

Return of final meeting in a creditors' voluntary winding up

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04/10/2011

Liquidators' statement of receipts and payments to 2011-09-22

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11/04/2011

Liquidators' statement of receipts and payments to 2011-03-22

View PDF (5 pages)

07/10/2010

Liquidators' statement of receipts and payments to 2010-09-22

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25/03/2010

Liquidators' statement of receipts and payments to 2010-03-22

View PDF (5 pages)

29/03/2009

Statement of affairs with form 4.19

View PDF (7 pages)

29/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2009

Resolutions

View PDF (1 pages)

09/03/2009

Registered office changed on 10/03/2009 from lion house red lion street london WC1R 4GB

View PDF (1 pages)

19/01/2009

Accounts for a small company made up to 2007-07-31

View PDF (8 pages)

15/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

18/05/2008

Return made up to 12/12/07; full list of members

View PDF (4 pages)

07/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

07/05/2007

Return made up to 12/12/06; full list of members

View PDF (3 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

14/12/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

08/08/2006

Declaration of satisfaction of mortgage/charge

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08/08/2006

Declaration of satisfaction of mortgage/charge

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08/08/2006

Declaration of satisfaction of mortgage/charge

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02/02/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

05/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

23/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

02/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

25/02/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

18/02/2004

Registered office changed on 19/02/04 from: allen house 1 westmead road sutton surrey SM1 4LA

View PDF (1 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

16/12/2002

Return made up to 12/12/02; full list of members

View PDF (7 pages)

22/07/2002

New director appointed

View PDF (2 pages)

05/06/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

30/04/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

21/03/2002

Registered office changed on 22/03/02

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11/02/2002

Return made up to 12/12/00; full list of members

View PDF (5 pages)

11/02/2002

Registered office changed on 12/02/02 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL

View PDF (1 pages)

18/12/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

29/11/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

10/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2000

Return made up to 12/12/99; full list of members

View PDF (6 pages)

02/12/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

20/07/1999

Return made up to 12/12/98; full list of members

View PDF (7 pages)

20/07/1999

Director's particulars changed

View PDF (1 pages)

31/05/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

10/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1998

Return made up to 12/12/97; full list of members

View PDF (6 pages)

04/06/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

12/12/1996

Return made up to 12/12/96; full list of members

View PDF (6 pages)

03/06/1996

Full accounts made up to 1995-07-31

View PDF (10 pages)

19/12/1995

Return made up to 12/12/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

20/12/1994

New secretary appointed

View PDF (0 pages)

20/12/1994

Return made up to 12/12/94; full list of members

View PDF (5 pages)

20/12/1994

Secretary resigned;director resigned

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01/06/1994

Full accounts made up to 1993-07-31

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23/12/1993

Secretary's particulars changed

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20/12/1993

Director's particulars changed

View PDF (0 pages)

20/12/1993

Secretary's particulars changed

View PDF (0 pages)

20/12/1993

Return made up to 12/12/93; full list of members

View PDF (5 pages)

20/12/1993

Secretary's particulars changed;director's particulars changed

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03/06/1993

Full accounts made up to 1992-07-31

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03/01/1993

Return made up to 12/12/92; full list of members

View PDF (6 pages)

14/04/1992

Full accounts made up to 1991-07-31

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24/02/1992

Return made up to 12/12/91; full list of members

View PDF (7 pages)

01/10/1991

New director appointed

View PDF (0 pages)

01/10/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

15/05/1991

Certificate of change of name

View PDF (2 pages)

17/03/1991

Accounting reference date shortened from 31/03 to 31/07

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24/06/1990

Ad 12/12/89--------- £ si 98@1=98 £ ic 2/100

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17/06/1990

Registered office changed on 18/06/90 from: 11 palmerston road sutton surrey SM1 4QL

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17/06/1990

New director appointed

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17/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/12/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Unreported

Last made up date

30/07/2007

Next account date

30/07/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hampden, Peter Geoffrey Stuart	Director	12/12/1989 - Present	13
Guise, Christopher Andrew	Director	26/04/2002 - Present	4
Diamond, Jonathan Mark	Director	12/12/1989 - Present	10
Merry, Norman	Secretary	31/07/2001 - Present	3
Diamond, Jonathan Mark	Secretary	12/12/1994 - 22/04/2002	1

Persons with Significant Control

No PSC data available.

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Description

About LIP SYNC LIMITED

LIP SYNC LIMITED is an(a) Dissolved company incorporated on 11/12/1989 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM12 4LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIP SYNC LIMITED?

LIP SYNC LIMITED is currently Dissolved. It was registered on 11/12/1989 and dissolved on 04/06/2012.

Where is LIP SYNC LIMITED located?

LIP SYNC LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM12 4LA.

What does LIP SYNC LIMITED do?

LIP SYNC LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for LIP SYNC LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved following liquidation.