MORGAN STANLEY LYLE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04091672

Incorporation date

16/10/2000

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 16/10/2000)

11/08/2011

Final Gazette dissolved following liquidation

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11/05/2011

Liquidators' statement of receipts and payments to 2011-04-04

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11/05/2011

Return of final meeting in a members' voluntary winding up

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28/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

30/09/2010

Termination of appointment of Ambra Gambini as a director

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16/09/2010

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2010-09-17

View PDF (2 pages)

16/09/2010

Declaration of solvency

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16/09/2010

Insolvency resolution

View PDF (1 pages)

16/09/2010

Resolutions

View PDF (1 pages)

16/09/2010

Appointment of a voluntary liquidator

View PDF (5 pages)

06/09/2010

Appointment of Ms Ambra Gambini as a director

View PDF (2 pages)

16/06/2010

Statement by Directors

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16/06/2010

Solvency Statement dated 17/06/10

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16/06/2010

Statement of capital on 2010-06-17

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16/06/2010

Resolutions

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04/05/2010

Director's details changed for Scott Iain Merry on 2010-04-26

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19/04/2010

Termination of appointment of Sandra Walters as a secretary

View PDF (1 pages)

13/04/2010

Appointment of Paul Eugene Bartlett as a secretary

View PDF (1 pages)

12/01/2010

Registered office address changed from Legal Department 25 Cabot Square Canary Wharf London E14 4QA on 2010-01-13

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28/12/2009

Appointment of Penelope Katherine Marion Green as a director

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28/12/2009

Termination of appointment of Ambra Gambini as a director

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30/09/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

07/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/07/2009

Certificate of change of name

View PDF (2 pages)

10/05/2009

Appointment Terminated Director lesley nash

View PDF (1 pages)

16/03/2009

Appointment Terminated Director benjamin gill

View PDF (1 pages)

01/02/2009

Director appointed ambra gambini

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01/02/2009

Director appointed scott iain merry

View PDF (1 pages)

14/01/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

20/04/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

23/10/2007

Return made up to 30/09/07; full list of members

View PDF (8 pages)

22/04/2007

Full accounts made up to 2006-11-30

View PDF (11 pages)

18/02/2007

New director appointed

View PDF (3 pages)

13/02/2007

Director resigned

View PDF (1 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

11/06/2006

New secretary appointed

View PDF (2 pages)

26/03/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

20/10/2005

Return made up to 30/09/05; full list of members

View PDF (9 pages)

08/03/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

New director appointed

View PDF (3 pages)

12/12/2004

New director appointed

View PDF (4 pages)

15/11/2004

Director resigned

View PDF (1 pages)

11/10/2004

Return made up to 30/09/04; full list of members

View PDF (10 pages)

12/03/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

26/10/2003

Return made up to 17/10/03; full list of members

View PDF (10 pages)

08/09/2003

Secretary's particulars changed

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

09/03/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

30/01/2003

Director's particulars changed

View PDF (1 pages)

27/10/2002

Return made up to 17/10/02; full list of members

View PDF (10 pages)

27/10/2002

New director appointed

View PDF (3 pages)

26/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

22/04/2002

Resolutions

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22/04/2002

Resolutions

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22/04/2002

Resolutions

View PDF (1 pages)

25/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Full accounts made up to 2001-11-30

View PDF (11 pages)

11/12/2001

New director appointed

View PDF (3 pages)

11/12/2001

Location of register of members (non legible)

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06/11/2001

Return made up to 17/10/01; full list of members

View PDF (10 pages)

29/07/2001

New director appointed

View PDF (3 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (3 pages)

25/04/2001

Ad 17/04/01--------- us$ si 100000000@1=100000000 us$ ic 0/100000000

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25/04/2001

Director's particulars changed

View PDF (1 pages)

04/04/2001

Resolutions

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04/04/2001

Resolutions

View PDF (1 pages)

04/04/2001

Nc inc already adjusted 05/03/01

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19/03/2001

Resolutions

View PDF (1 pages)

14/03/2001

Accounting reference date extended from 31/10/01 to 30/11/01

View PDF (1 pages)

14/03/2001

Notice of assignment of name or new name to shares

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14/03/2001

Registered office changed on 15/03/01 from: legal dept 5TH floor 20 cabot square canary wharf london E14 4QA

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

Certificate of change of name

View PDF (2 pages)

16/10/2000

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Gill, Benjamin	Director	05/03/2001 - 01/03/2002	69
Gill, Benjamin	Director	20/12/2006 - 18/11/2008	69
Diffey, Neville	Director	01/11/2004 - 08/12/2004	29
Diffey, Neville	Director	17/10/2000 - 05/03/2001	29
Slingo, Matthew Conway	Director	05/03/2001 - 20/12/2006	40

Persons with Significant Control

No PSC data available.

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Description

About MORGAN STANLEY LYLE INVESTMENTS LIMITED

MORGAN STANLEY LYLE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/10/2000 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 MORGAN STANLEY LYLE INVESTMENTS LIMITED?

MORGAN STANLEY LYLE INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/10/2000 and dissolved on 11/08/2011.

Where is MORGAN STANLEY LYLE INVESTMENTS LIMITED located?

MORGAN STANLEY LYLE INVESTMENTS LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does MORGAN STANLEY LYLE INVESTMENTS LIMITED do?

MORGAN STANLEY LYLE INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MORGAN STANLEY LYLE INVESTMENTS LIMITED?

The latest filing was on 11/08/2011: Final Gazette dissolved following liquidation.