Established in 1997, Lyb Victoria Generation Ltd are based in London, it has a status of "Dissolved". We don't currently know the number of employees at the organisation. The companies directors are Eacott, Sharon, Gregory, Sarah Jane, Simpson, Roger Derek, Iaco, James Vincent.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IACO, James Vincent | 02 April 1997 | 07 August 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EACOTT, Sharon | 15 January 2018 | - | 1 |
| GREGORY, Sarah Jane | 01 June 2017 | 15 January 2018 | 1 |
| SIMPSON, Roger Derek | 03 February 2011 | 31 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 March 2020 | |
| DS01 - Striking off application by a company | 11 March 2020 | |
| CS01 - N/A | 25 February 2020 | |
| MR04 - N/A | 23 December 2019 | |
| MR04 - N/A | 23 December 2019 | |
| MR04 - N/A | 20 November 2019 | |
| MR04 - N/A | 20 November 2019 | |
| CS01 - N/A | 27 February 2019 | |
| CH01 - Change of particulars for director | 18 February 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| RP04AP01 - N/A | 10 July 2018 | |
| CH01 - Change of particulars for director | 22 May 2018 | |
| CH03 - Change of particulars for secretary | 22 May 2018 | |
| AA01 - Change of accounting reference date | 30 April 2018 | |
| MR01 - N/A | 26 March 2018 | |
| MR01 - N/A | 26 March 2018 | |
| MA - Memorandum and Articles | 23 March 2018 | |
| PSC05 - N/A | 21 March 2018 | |
| RESOLUTIONS - N/A | 15 March 2018 | |
| CONNOT - N/A | 14 March 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AD01 - Change of registered office address | 20 February 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| TM02 - Termination of appointment of secretary | 06 February 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| AP03 - Appointment of secretary | 06 February 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| MA - Memorandum and Articles | 25 January 2018 | |
| SH01 - Return of Allotment of shares | 22 January 2018 | |
| RESOLUTIONS - N/A | 19 January 2018 | |
| TM01 - Termination of appointment of director | 28 November 2017 | |
| AP01 - Appointment of director | 28 November 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| AP03 - Appointment of secretary | 02 June 2017 | |
| TM02 - Termination of appointment of secretary | 02 June 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| RESOLUTIONS - N/A | 19 October 2015 | |
| SH19 - Statement of capital | 19 October 2015 | |
| CAP-SS - N/A | 19 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| TM01 - Termination of appointment of director | 08 September 2015 | |
| CH01 - Change of particulars for director | 30 July 2015 | |
| SH01 - Return of Allotment of shares | 26 April 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AP01 - Appointment of director | 06 February 2015 | |
| TM01 - Termination of appointment of director | 05 February 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| AP01 - Appointment of director | 31 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| AD01 - Change of registered office address | 08 July 2014 | |
| CH01 - Change of particulars for director | 26 June 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| SH19 - Statement of capital | 16 September 2013 | |
| CAP-SS - N/A | 16 September 2013 | |
| RESOLUTIONS - N/A | 04 September 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 September 2013 | |
| AP01 - Appointment of director | 17 July 2013 | |
| AP01 - Appointment of director | 12 July 2013 | |
| TM01 - Termination of appointment of director | 10 July 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| AP01 - Appointment of director | 29 November 2012 | |
| TM01 - Termination of appointment of director | 16 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| RESOLUTIONS - N/A | 26 June 2012 | |
| SH19 - Statement of capital | 26 June 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 June 2012 | |
| CAP-SS - N/A | 26 June 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 21 June 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 21 June 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AUD - Auditor's letter of resignation | 28 December 2011 | |
| AUD - Auditor's letter of resignation | 23 December 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| AP01 - Appointment of director | 29 March 2011 | |
| TM01 - Termination of appointment of director | 16 March 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| TM02 - Termination of appointment of secretary | 11 March 2011 | |
| AP03 - Appointment of secretary | 11 March 2011 | |
| TM01 - Termination of appointment of director | 11 March 2011 | |
| CH01 - Change of particulars for director | 01 March 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| AP01 - Appointment of director | 05 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH03 - Change of particulars for secretary | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| AA - Annual Accounts | 09 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 363a - Annual Return | 03 March 2007 | |
| SA - Shares agreement | 12 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| CERTNM - Change of name certificate | 24 May 2005 | |
| 363a - Annual Return | 31 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2005 | |
| 353 - Register of members | 31 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 287 - Change in situation or address of Registered Office | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| 287 - Change in situation or address of Registered Office | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2004 | |
| RESOLUTIONS - N/A | 02 July 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 July 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 16 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
| AA - Annual Accounts | 22 November 2002 | |
| MISC - Miscellaneous document | 19 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2002 | |
| AUD - Auditor's letter of resignation | 15 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| AA - Annual Accounts | 11 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 1999 | |
| 363s - Annual Return | 19 February 1999 | |
| AA - Annual Accounts | 16 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
| 225 - Change of Accounting Reference Date | 22 October 1998 | |
| 363a - Annual Return | 25 March 1998 | |
| 287 - Change in situation or address of Registered Office | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 353 - Register of members | 12 March 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| 225 - Change of Accounting Reference Date | 12 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 1997 | |
| MEM/ARTS - N/A | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1997 | |
| 395 - Particulars of a mortgage or charge | 27 May 1997 | |
| 395 - Particulars of a mortgage or charge | 27 May 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
| 123 - Notice of increase in nominal capital | 19 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
| CERTNM - Change of name certificate | 14 April 1997 | |
| NEWINC - New incorporation documents | 13 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 March 2018 | Fully Satisfied |
N/A |
| A registered charge | 16 March 2018 | Fully Satisfied |
N/A |
| Equitable mortgage of shares and of contractual rights | 08 May 1997 | Fully Satisfied |
N/A |
| Equitable mortgage of partnership interests | 08 May 1997 | Fully Satisfied |
N/A |
