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LIR EMPIRE LIMITED

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LIR EMPIRE LIMITED

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Key Data

Status

Dissolved

Company No.

03422985

Incorporation date

20/08/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Palladium House, 1-4 Argyll Street, London W1F 7LDCopy
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Latest events (Record since 20/08/1997)
dot icon05/11/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/07/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/07/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (3 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon30/08/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/08/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/08/2011
Annual return made up to 2011-08-21 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2010
Annual return made up to 2010-08-21 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2010
Secretary's details changed for Hf Secretarial Services Limited on 2010-08-20
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Yulia Leyko on 2010-08-20
View PDF (2 pages)
dot icon23/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon04/11/2009
Annual return made up to 2009-08-21 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon31/08/2008
Return made up to 21/08/08; full list of members
View PDF (3 pages)
dot icon27/04/2008
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon27/04/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon05/03/2008
Director appointed yulia leyko
View PDF (2 pages)
dot icon26/02/2008
Appointment Terminated Director igor leyko
View PDF (1 pages)
dot icon19/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon07/02/2008
Return made up to 21/08/07; full list of members
View PDF (2 pages)
dot icon27/09/2006
Return made up to 21/08/06; full list of members
View PDF (2 pages)
dot icon28/03/2006
Return made up to 21/08/05; full list of members
View PDF (5 pages)
dot icon28/03/2006
Return made up to 21/08/04; full list of members
View PDF (5 pages)
dot icon28/03/2006
Total exemption small company accounts made up to 2003-08-31
View PDF (4 pages)
dot icon28/03/2006
Total exemption small company accounts made up to 2004-08-31
View PDF (4 pages)
dot icon28/03/2006
New secretary appointed
View PDF (2 pages)
dot icon28/03/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (4 pages)
dot icon28/03/2006
Registered office changed on 29/03/06 from: 1ST floor 60 st jamess street london SW1A 1LE
View PDF (1 pages)
dot icon28/03/2006
Secretary resigned
View PDF (1 pages)
dot icon27/03/2006
Restoration by order of the court
View PDF (2 pages)
dot icon27/06/2005
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon14/03/2005
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/06/2004
Delivery ext'd 3 mth 31/08/03
View PDF (1 pages)
dot icon09/10/2003
Return made up to 21/08/03; full list of members
View PDF (6 pages)
dot icon12/05/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (4 pages)
dot icon01/10/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (4 pages)
dot icon17/09/2002
Return made up to 21/08/02; full list of members
View PDF (6 pages)
dot icon02/07/2002
Delivery ext'd 3 mth 31/08/01
View PDF (1 pages)
dot icon20/02/2002
Total exemption small company accounts made up to 2000-08-31
View PDF (4 pages)
dot icon07/10/2001
Return made up to 21/08/01; full list of members
View PDF (6 pages)
dot icon28/07/2001
Registered office changed on 29/07/01 from: suite 3C, third floor standbrook house, 2-5 old bond street london W1X 3TB
View PDF (1 pages)
dot icon25/02/2001
Return made up to 21/08/00; full list of members
View PDF (6 pages)
dot icon29/01/2001
Accounts for a small company made up to 1999-08-31
View PDF (4 pages)
dot icon15/10/2000
Return made up to 21/08/99; full list of members
View PDF (6 pages)
dot icon04/01/1999
New director appointed
View PDF (2 pages)
dot icon16/12/1998
Ad 13/11/98--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon16/12/1998
Director resigned
View PDF (1 pages)
dot icon03/11/1998
Certificate of change of name
View PDF (2 pages)
dot icon28/09/1998
Accounts made up to 1998-08-31
View PDF (5 pages)
dot icon14/09/1998
Return made up to 21/08/98; full list of members
View PDF (6 pages)
dot icon20/08/1997
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HF SECRETARIAL SERVICES LIMITED
Corporate Secretary
07/11/2005 - Present
215
HOMERIC LIMITED
Nominee Secretary
20/08/1997 - 07/11/2005
121
ALBANY MANAGERS LIMITED
Nominee Director
20/08/1997 - 12/11/1998
126
Leyko, Yulia
Director
06/02/2008 - Present
-
Leyko, Igor
Director
12/11/1998 - 06/02/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LIR EMPIRE LIMITED

LIR EMPIRE LIMITED is an(a) Dissolved company incorporated on 20/08/1997 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. There are currently 2 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 LIR EMPIRE LIMITED?

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LIR EMPIRE LIMITED is currently Dissolved. It was registered on 20/08/1997 and dissolved on 05/11/2012.

Where is LIR EMPIRE LIMITED located?

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LIR EMPIRE LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does LIR EMPIRE LIMITED do?

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LIR EMPIRE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LIR EMPIRE LIMITED?

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The latest filing was on 05/11/2012: Final Gazette dissolved via voluntary strike-off.