About

Registered Number: 02793578
Date of Incorporation: 24/02/1993 (31 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 10/05/2016 (8 years ago)
Registered Address: 21 Lytton Avenue, Palmers Green, London, N13 4EH

 

Lytton Consultants Ltd was founded on 24 February 1993 with its registered office in London, it's status is listed as "Dissolved". We do not know the number of employees at this organisation. There are 3 directors listed as Fisher, Deona, Fisher, Mark, Fisher, Dilys Christine for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Dilys Christine 24 February 1993 09 November 1999 1
Secretary Name Appointed Resigned Total Appointments
FISHER, Deona 09 November 1999 - 1
FISHER, Mark 24 February 1993 09 November 1999 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 23 February 2016
DS01 - Striking off application by a company 16 February 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 30 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 02 January 2010
CH01 - Change of particulars for director 02 January 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 26 July 2007
363a - Annual Return 08 February 2007
288c - Notice of change of directors or secretaries or in their particulars 08 February 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 11 August 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 17 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 06 March 2000
288a - Notice of appointment of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
AA - Annual Accounts 16 July 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 17 July 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 24 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1996
AA - Annual Accounts 25 June 1996
363s - Annual Return 11 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1995
AA - Annual Accounts 27 June 1995
363s - Annual Return 15 March 1995
AA - Annual Accounts 06 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1994
RESOLUTIONS - N/A 03 March 1994
RESOLUTIONS - N/A 03 March 1994
RESOLUTIONS - N/A 03 March 1994
RESOLUTIONS - N/A 03 March 1994
363s - Annual Return 24 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1993
287 - Change in situation or address of Registered Office 24 March 1993
288 - N/A 24 March 1993
288 - N/A 24 March 1993
NEWINC - New incorporation documents 24 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.