Lycon Nordic Ltd

About

Registered Number: 07010117

Date of Incorporation: 04/09/2009 (15 years and 7 months ago)

Company Status: Active

Date of Dissolution: 11/02/2020 (5 years and 2 months ago)

Registered Address: Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, IG4 5ET

Based in Essex, Lycon Nordic Ltd was founded on 04 September 2009, it's status at Companies House is "Active". This organisation has 3 directors listed. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BEITNES, Janet Peral Sousa	04 January 2010	-	1
SOUSA, Janet Peral	04 September 2009	01 January 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
ASTON CORPORATE SECRETARIAL SERVICES LIMITED	04 September 2009	-	1

Filing History

Document Type	Date
CS01 - N/A	28 May 2020
RT01 - Application for administrative restoration to the register	28 May 2020
GAZ2 - Second notification of strike-off action in London Gazette	11 February 2020
GAZ1 - First notification of strike-off action in London Gazette	26 November 2019
AA - Annual Accounts	19 February 2019
CS01 - N/A	12 September 2018
AA - Annual Accounts	03 July 2018
CS01 - N/A	04 September 2017
AA - Annual Accounts	22 June 2017
CS01 - N/A	06 September 2016
CH04 - Change of particulars for corporate secretary	03 August 2016
AA - Annual Accounts	03 August 2016
CH01 - Change of particulars for director	30 September 2015
CH04 - Change of particulars for corporate secretary	30 September 2015
AR01 - Annual Return	29 September 2015
AA - Annual Accounts	29 September 2015
AD01 - Change of registered office address	24 June 2015
AD01 - Change of registered office address	24 June 2015
AD01 - Change of registered office address	15 June 2015
AD01 - Change of registered office address	11 June 2015
AR01 - Annual Return	21 October 2014
AA - Annual Accounts	21 October 2014
RP04 - N/A	08 May 2014
RP04 - N/A	08 May 2014
RP04 - N/A	08 May 2014
AR01 - Annual Return	19 September 2013
AA - Annual Accounts	19 September 2013
AR01 - Annual Return	27 September 2012
CH01 - Change of particulars for director	17 September 2012
CH04 - Change of particulars for corporate secretary	17 September 2012
AD01 - Change of registered office address	12 June 2012
AA - Annual Accounts	08 January 2012
DISS40 - Notice of striking-off action discontinued	26 November 2011
AR01 - Annual Return	23 November 2011
AA - Annual Accounts	23 November 2011
GAZ1 - First notification of strike-off action in London Gazette	13 September 2011
AR01 - Annual Return	24 September 2010
AD01 - Change of registered office address	17 August 2010
AP01 - Appointment of director	05 January 2010
TM01 - Termination of appointment of director	02 January 2010
225 - Change of Accounting Reference Date	25 September 2009
288c - Notice of change of directors or secretaries or in their particulars	23 September 2009
NEWINC - New incorporation documents	04 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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