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LYS PROPERTIES LIMITED - 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
Company Information
- Company registration number
- 03383896
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor Allan House
- 10 John Princes Street
- London
- W1G 0AH 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-09
- Dissolved on
- 2021-01-06
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FINEMINI LIMITED
- Filing of Accounts
- Due Date: 2013-08-31
- Last Date: 2014-11-30
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LYS PROPERTIES LIMITED Company Description
- LYS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03383896. Its current trading status is "closed". It was registered 1997-06-09. It was previously called FINEMINI LIMITED. It has declared SIC or NACE codes as "41100". The latest accounts are filed up to 2014-11-30.It can be contacted at 4Th Floor Allan House .
Get LYS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lys Properties Limited - 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-01-06) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-creditors-return-of-final-meeting (2020-10-06) - LIQ14
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-26) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-16) - LIQ03
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liquidation-receiver-cease-to-act-receiver (2018-06-06) - RM02
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2018-06-06) - REC2
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2017-05-30) - REC2
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liquidation-voluntary-statement-of-affairs (2017-08-10) - LIQ02
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2017-12-05) - REC2
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liquidation-voluntary-appointment-of-liquidator (2017-08-10) - 600
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resolution (2017-08-10) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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liquidation-receiver-appointment-of-receiver (2016-07-08) - RM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-02) - AA
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termination-director-company-with-name (2013-09-25) - TM01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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legacy (2013-02-20) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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change-person-director-company-with-change-date (2012-06-12) - CH01
keyboard_arrow_right 2011
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legacy (2011-03-23) - MG01
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legacy (2011-03-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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legacy (2011-09-02) - MG01
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accounts-with-accounts-type-group (2011-08-16) - AA
keyboard_arrow_right 2010
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gazette-filings-brought-up-to-date (2010-12-18) - DISS40
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accounts-with-accounts-type-group (2010-12-16) - AA
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gazette-notice-compulsary (2010-12-07) - GAZ1
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change-person-secretary-company-with-change-date (2010-08-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-17) - AA
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legacy (2009-11-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
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legacy (2009-09-11) - 395
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legacy (2009-06-12) - 363a
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legacy (2009-06-12) - 288c
-
legacy (2009-03-25) - 287
-
legacy (2009-01-21) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-12) - AA
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legacy (2008-08-27) - 288b
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legacy (2008-08-01) - 288b
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legacy (2008-08-01) - 288a
-
legacy (2008-08-01) - 363s
-
legacy (2008-07-28) - 287
-
legacy (2008-10-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-16) - 363s
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accounts-with-accounts-type-group (2007-05-08) - AA
keyboard_arrow_right 2006
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legacy (2006-07-03) - 363s
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accounts-with-accounts-type-group (2006-06-06) - AA
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legacy (2006-08-11) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-06) - AA
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legacy (2005-07-23) - 395
-
legacy (2005-06-25) - 363s
-
legacy (2005-02-24) - 395
keyboard_arrow_right 2004
-
legacy (2004-06-12) - 395
-
legacy (2004-06-15) - 288a
-
legacy (2004-06-30) - 363s
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accounts-with-accounts-type-full (2004-12-14) - AA
-
legacy (2004-06-15) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-15) - 395
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accounts-with-accounts-type-small (2003-09-25) - AA
-
legacy (2003-07-25) - 288c
-
legacy (2003-07-05) - 363s
-
legacy (2003-04-10) - 395
-
legacy (2003-01-13) - 288c
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 395
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accounts-with-accounts-type-small (2002-09-25) - AA
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legacy (2002-07-21) - 363s
-
legacy (2002-04-05) - 395
keyboard_arrow_right 2001
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legacy (2001-06-18) - 363s
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accounts-with-accounts-type-small (2001-09-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 395
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legacy (2000-04-05) - 395
-
legacy (2000-04-27) - 395
-
legacy (2000-07-13) - 363a
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accounts-with-accounts-type-small (2000-09-29) - AA
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legacy (2000-07-13) - 288c
keyboard_arrow_right 1999
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legacy (1999-09-21) - 395
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accounts-with-accounts-type-small (1999-08-06) - AA
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legacy (1999-06-18) - 363s
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legacy (1999-04-14) - 395
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legacy (1999-04-01) - 288a
keyboard_arrow_right 1998
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legacy (1998-05-19) - 88(2)R
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legacy (1998-02-05) - 225
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legacy (1998-07-07) - 363s
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legacy (1998-10-14) - 395
keyboard_arrow_right 1997
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resolution (1997-07-17) - RESOLUTIONS
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legacy (1997-07-17) - 287
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legacy (1997-07-17) - 288a
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legacy (1997-07-17) - 288b
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legacy (1997-08-05) - 288a
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legacy (1997-08-14) - 288b
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certificate-change-of-name-company (1997-08-20) - CERTNM
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legacy (1997-08-27) - 395
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legacy (1997-10-17) - 395
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incorporation-company (1997-06-09) - NEWINC