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Company Information for LYSIS ADVISORY SERVICES LIMITED
5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
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Company Registration Number
 05370000 Private Limited Company
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Company Overview
About Lysis Advisory Services Ltd
LYSIS ADVISORY SERVICES LIMITED was founded on 2005-02-18 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Lysis Advisory Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | ||
|---|---|---|
| LYSIS ADVISORY SERVICES LIMITED | ||
| Legal Registered Office | ||
| 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Other companies in TW1 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05370000 | |
|---|---|---|
| Company ID Number | 05370000 | |
| Date formed | 2005-02-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2017-03-23 | |
| Account next due | 2018-12-23 | |
| Latest return | 2016-03-17 | |
| Return next due | 2017-03-31 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-02-14 10:17:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYSIS ADVISORY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GIBSON HEWITT OUTSOURCING LIMITED PESTERS LIMITED SOLE ASSOCIATES ACCOUNTANTS LTD MUNRO COBHAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GIBSON HEWITT OUTSOURCING LIMITED PESTERS LIMITED SOLE ASSOCIATES ACCOUNTANTS LTD MUNRO COBHAM LIMITED
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Company Officers of LYSIS ADVISORY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATERINA PANTELIDES |
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STELLA PANTELIDES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TIMES COURT (RICHMOND) LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 23/03/17 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 23/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM 19 Ailsa Road Twickenham Middlesex TW1 1QJ | |
| 4.70 | Declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA01 | Current accounting period extended from 28/02/17 TO 23/03/17 | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stella Pantelides on 2010-03-17 | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/03/09; full list of members | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| CERTNM | COMPANY NAME CHANGED LYSIS CONSULTING SERVICES LIMITE D CERTIFICATE ISSUED ON 29/03/06 | |
| 363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 19 AILSA ROAD TWICKENHAM MIDDLESEX TW1 1QT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to LYSIS ADVISORY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-04-06 |
| Resolutions for Winding-up | 2017-04-06 |
| Appointment of Liquidators | 2017-04-06 |
Fines / Sanctions
No fines or sanctions have been issued against LYSIS ADVISORY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LYSIS ADVISORY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYSIS ADVISORY SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of LYSIS ADVISORY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LYSIS ADVISORY SERVICES LIMITED
Income
Government Income
We have not found government income sources for LYSIS ADVISORY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LYSIS ADVISORY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LYSIS ADVISORY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | LYSIS ADVISORY SERVICES LIMITED | Event Date | 2017-03-23 |
| Notice is hereby given that the Creditors of the above named company are required, on or before 24 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lynn Gibson of Gibson Hewitt, 5 Park Court, West Byfleet, Surrey KT14 6SD the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up following the cessation of trading. Date of Appointment: 23 March 2017 Office Holder details: Lynn Gibson , (IP No. 6708) of Gibson Hewitt , 5 Park Court, West Byfleet, Surrey KT14 6SD . Further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Jana Suresh Ag HF10143 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LYSIS ADVISORY SERVICES LIMITED | Event Date | 2017-03-23 |
| Notice is hereby given that on 23 March 2017 , the following Resolutions were passed: That the Company be and is hereby wound up voluntarily and that Lynn Gibson , (IP No. 6708) of Gibson Hewitt , 5 Park Court, West Byfleet, Surrey KT14 6SD be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up. Further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Jana Suresh Ag HF10143 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LYSIS ADVISORY SERVICES LIMITED | Event Date | 2017-03-23 |
| Lynn Gibson , (IP No. 6708) of Gibson Hewitt , 5 Park Court, West Byfleet, Surrey KT14 6SD . : Further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Jana Suresh Ag HF10143 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYSIS ADVISORY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LYSIS ADVISORY SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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