About

Registered Number: 05527339
Date of Incorporation: 04/08/2005 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2019 (6 years ago)
Registered Address: 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ,

 

What Lyes Beneath Ltd was founded on 04 August 2005 with its registered office in Altrincham in Cheshire, it's status in the Companies House registry is set to "Dissolved". The current directors of this organisation are Hannan, Erica, Hannan, Erica. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANNAN, Erica 04 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
HANNAN, Erica 17 February 2016 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 April 2019
LIQ14 - N/A 07 January 2019
LIQ03 - N/A 15 October 2018
RESOLUTIONS - N/A 15 September 2017
LIQ02 - N/A 15 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 15 September 2017
AD01 - Change of registered office address 07 September 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 25 May 2016
AP03 - Appointment of secretary 17 February 2016
TM01 - Termination of appointment of director 17 February 2016
TM02 - Termination of appointment of secretary 17 February 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 04 June 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 23 September 2013
CH01 - Change of particulars for director 23 September 2013
CH01 - Change of particulars for director 23 September 2013
AD01 - Change of registered office address 16 September 2013
DISS40 - Notice of striking-off action discontinued 07 September 2013
GAZ1 - First notification of strike-off action in London Gazette 27 August 2013
DISS40 - Notice of striking-off action discontinued 26 February 2013
AR01 - Annual Return 25 February 2013
DISS16(SOAS) - N/A 31 January 2013
GAZ1 - First notification of strike-off action in London Gazette 04 December 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 07 August 2008
395 - Particulars of a mortgage or charge 25 June 2008
AA - Annual Accounts 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 December 2007
363a - Annual Return 23 August 2007
AA - Annual Accounts 12 June 2007
363a - Annual Return 17 October 2006
RESOLUTIONS - N/A 18 August 2005
RESOLUTIONS - N/A 18 August 2005
RESOLUTIONS - N/A 18 August 2005
NEWINC - New incorporation documents 04 August 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.