LYRIC PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02231282

Incorporation date

15/03/1988

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/03/1988)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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11/12/2011

Application to strike the company off the register

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02/10/2011

Accounts for a small company made up to 2010-12-31

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06/04/2011

Director's details changed for Kim Alexander Gottlieb on 2010-03-08

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11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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04/10/2010

Accounts for a small company made up to 2009-12-31

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07/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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27/10/2009

Accounts for a small company made up to 2008-12-31

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20/01/2009

Return made up to 31/12/08; full list of members

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05/01/2009

Registered office changed on 05/01/2009 from, 61 chandos place, london, WC2N 4HG

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31/10/2008

Accounts for a small company made up to 2007-12-31

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30/12/2007

Return made up to 31/12/07; full list of members

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12/12/2007

Director's particulars changed

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13/08/2007

Full accounts made up to 2006-12-31

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20/04/2007

Return made up to 31/12/06; full list of members

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04/11/2006

Full accounts made up to 2005-12-31

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16/02/2006

Return made up to 31/12/05; full list of members

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27/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

10/04/2005

Return made up to 31/12/04; full list of members

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01/11/2004

Full accounts made up to 2003-12-31

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22/01/2004

Return made up to 31/12/03; full list of members

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30/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

08/01/2003

Return made up to 31/12/02; full list of members

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13/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/01/2002

Return made up to 31/12/01; full list of members

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31/10/2001

Registered office changed on 31/10/01 from:\18 queen anne street, london, W1M 0HB

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07/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/02/2001

Return made up to 31/12/00; full list of members

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24/08/2000

Director resigned

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30/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/05/1999

Return made up to 31/12/98; full list of members

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16/05/1999

Location of register of members address changed

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02/11/1998

Amended full accounts made up to 1996-12-31

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02/11/1998

Full accounts made up to 1997-12-31

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27/07/1998

Director's particulars changed

View PDF (1 pages)

08/02/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

Registered office changed on 25/01/98 from:\135 hammersmith road, west kensington, london, W14 0QL

View PDF (1 pages)

24/01/1998

New secretary appointed

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15/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

02/04/1997

Certificate of change of name and re-registration from Public Limited Company to Private

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02/04/1997

Application for reregistration from PLC to private

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02/04/1997

Resolutions

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02/04/1997

Resolutions

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31/03/1997

Re-registration of Memorandum and Articles

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16/03/1997

Location of register of members

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16/03/1997

Location of debenture register

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08/01/1997

Return made up to 31/12/96; no change of members

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14/11/1996

Resolutions

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14/11/1996

Resolutions

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14/11/1996

Resolutions

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14/11/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

28/02/1996

Particulars of mortgage/charge

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14/02/1996

Return made up to 31/12/95; full list of members

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14/02/1996

Location of register of members address changed

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25/10/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

26/09/1995

Registered office changed on 26/09/95 from:\145-157 st john street, london, EC1V 4PY

View PDF (1 pages)

01/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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29/11/1994

Declaration of satisfaction of mortgage/charge

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02/11/1994

Full group accounts made up to 1993-12-31

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19/02/1994

Return made up to 31/12/93; no change of members

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09/12/1993

Full group accounts made up to 1992-12-31

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31/05/1993

Nc inc already adjusted 21/12/92

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05/05/1993

Return made up to 31/12/92; full list of members

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05/05/1993

Secretary's particulars changed

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11/03/1993

Resolutions

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11/03/1993

Resolutions

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11/03/1993

Resolutions

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11/03/1993

Ad 21/12/92--------- £ si 150000@1=150000 £ ic 50000/200000

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22/02/1993

Resolutions

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22/02/1993

Resolutions

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22/02/1993

Resolutions

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22/02/1993

Resolutions

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25/08/1992

Full accounts made up to 1991-12-31

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08/06/1992

Full accounts made up to 1990-12-31

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13/02/1992

Return made up to 31/12/91; no change of members

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15/01/1992

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

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09/07/1991

Particulars of mortgage/charge

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19/03/1991

Full group accounts made up to 1990-03-31

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19/03/1991

Accounting reference date shortened from 31/03 to 31/12

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11/01/1991

Registered office changed on 11/01/91 from:\14-18 high holborn, london, WC1V 6DB

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03/05/1990

Return made up to 31/12/89; full list of members

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01/05/1990

Full accounts made up to 1989-03-31

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26/04/1990

Resolutions

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19/04/1990

Director resigned;new director appointed

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19/04/1990

Director resigned;new director appointed

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04/04/1990

Ad 26/01/90--------- £ si 25000@1

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04/04/1990

Ad 25/01/90--------- £ si 24998@1

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04/04/1990

Statement of affairs

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25/03/1990

Ad 26/01/90--------- £ si 25000@1=25000 £ ic 25000/50000

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25/03/1990

Ad 25/01/90--------- £ si 24998@1=24998 £ ic 2/25000

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07/03/1990

Memorandum and Articles of Association

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06/03/1990

Particulars of mortgage/charge

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26/02/1990

Particulars of mortgage/charge

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26/02/1990

Particulars of mortgage/charge

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26/02/1990

Particulars of mortgage/charge

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07/02/1990

Certificate of authorisation to commence business and borrow

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07/02/1990

Application to commence business

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21/01/1990

Secretary resigned;new secretary appointed

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10/05/1989

Registered office changed on 10/05/89 from:\32A weymouth street, london, W1N 3FA

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07/09/1988

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

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29/08/1988

Certificate of change of name

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07/07/1988

Registered office changed on 07/07/88 from:\floor 5.1, 30 st james's street, london, SW1A 1HB

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06/07/1988

Resolutions

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06/07/1988

Director resigned;new director appointed

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06/07/1988

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

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16/05/1988

Registered office changed on 16/05/88 from:\124-128 city road, london, EC1V 2NJ

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15/05/1988

Director resigned;new director appointed

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15/03/1988

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Graham Wood, Annette	Secretary	01/01/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About LYRIC PROPERTIES LIMITED

LYRIC PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/03/1988 with the registered office located at Suite 2 6th Floor Congress House, 14 Lyon Road, Harrow, Middlesex HA1 2EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYRIC PROPERTIES LIMITED?

LYRIC PROPERTIES LIMITED is currently Dissolved. It was registered on 15/03/1988 and dissolved on 09/04/2012.

Where is LYRIC PROPERTIES LIMITED located?

LYRIC PROPERTIES LIMITED is registered at Suite 2 6th Floor Congress House, 14 Lyon Road, Harrow, Middlesex HA1 2EN.

What does LYRIC PROPERTIES LIMITED do?

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

What is the latest filing for LYRIC PROPERTIES LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.