Wycar Leys Ltd

About

Registered Number: 04032322

Date of Incorporation: 12/07/2000 (24 years and 9 months ago)

Company Status: Dissolved

Date of Dissolution: 30/10/2019 (5 years and 5 months ago)

Registered Address: MOORFIELDS, 88 Wood Street, London, EC2V 7QF

Based in London, Wycar Leys Ltd was established in 2000, it's status is listed as "Dissolved". This business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	30 October 2019
AM23 - N/A	30 July 2019
AM10 - N/A	28 February 2019
AM10 - N/A	23 August 2018
AM19 - N/A	07 July 2018
AM10 - N/A	14 February 2018
AM10 - N/A	23 August 2017
AM19 - N/A	13 July 2017
2.24B - N/A	20 February 2017
2.16B - N/A	28 October 2016
F2.18 - N/A	29 September 2016
2.17B - N/A	15 September 2016
AD01 - Change of registered office address	01 August 2016
2.12B - N/A	26 July 2016
AA - Annual Accounts	08 January 2016
AR01 - Annual Return	06 August 2015
AA - Annual Accounts	20 April 2015
AA - Annual Accounts	07 October 2014
TM01 - Termination of appointment of director	16 September 2014
AR01 - Annual Return	14 July 2014
AR01 - Annual Return	15 July 2013
AA - Annual Accounts	08 July 2013
MISC - Miscellaneous document	17 June 2013
AUD - Auditor's letter of resignation	12 June 2013
AR01 - Annual Return	13 July 2012
AA - Annual Accounts	28 March 2012
AR01 - Annual Return	18 July 2011
CH01 - Change of particulars for director	18 April 2011
CH01 - Change of particulars for director	18 April 2011
CH01 - Change of particulars for director	18 April 2011
CH01 - Change of particulars for director	18 April 2011
AA - Annual Accounts	06 April 2011
TM02 - Termination of appointment of secretary	02 March 2011
TM01 - Termination of appointment of director	02 March 2011
AR01 - Annual Return	05 August 2010
CH01 - Change of particulars for director	04 August 2010
AA - Annual Accounts	10 March 2010
395 - Particulars of a mortgage or charge	26 August 2009
363a - Annual Return	05 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 May 2009
395 - Particulars of a mortgage or charge	09 May 2009
395 - Particulars of a mortgage or charge	09 May 2009
288a - Notice of appointment of directors or secretaries	20 April 2009
AA - Annual Accounts	17 February 2009
363a - Annual Return	24 July 2008
287 - Change in situation or address of Registered Office	23 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	23 July 2008
353 - Register of members	23 July 2008
AA - Annual Accounts	07 April 2008
288b - Notice of resignation of directors or secretaries	28 February 2008
288a - Notice of appointment of directors or secretaries	28 February 2008
287 - Change in situation or address of Registered Office	18 February 2008
AUD - Auditor's letter of resignation	29 November 2007
288a - Notice of appointment of directors or secretaries	26 November 2007
363s - Annual Return	26 July 2007
AA - Annual Accounts	28 April 2007
287 - Change in situation or address of Registered Office	01 November 2006
RESOLUTIONS - N/A	27 September 2006
RESOLUTIONS - N/A	27 September 2006
RESOLUTIONS - N/A	27 September 2006
RESOLUTIONS - N/A	27 September 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares	27 September 2006
288a - Notice of appointment of directors or secretaries	27 September 2006
288b - Notice of resignation of directors or secretaries	27 September 2006
363a - Annual Return	04 August 2006
AA - Annual Accounts	28 February 2006
363s - Annual Return	20 July 2005
AA - Annual Accounts	29 March 2005
363s - Annual Return	16 July 2004
AA - Annual Accounts	29 April 2004
288c - Notice of change of directors or secretaries or in their particulars	27 September 2003
288c - Notice of change of directors or secretaries or in their particulars	27 September 2003
363s - Annual Return	24 July 2003
AA - Annual Accounts	10 June 2003
363s - Annual Return	30 August 2002
AA - Annual Accounts	30 April 2002
288a - Notice of appointment of directors or secretaries	23 October 2001
288b - Notice of resignation of directors or secretaries	23 October 2001
288b - Notice of resignation of directors or secretaries	23 October 2001
287 - Change in situation or address of Registered Office	09 October 2001
RESOLUTIONS - N/A	03 October 2001
RESOLUTIONS - N/A	03 October 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares	03 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	02 October 2001
363s - Annual Return	29 August 2001
225 - Change of Accounting Reference Date	02 November 2000
288a - Notice of appointment of directors or secretaries	06 October 2000
288a - Notice of appointment of directors or secretaries	06 October 2000
395 - Particulars of a mortgage or charge	05 October 2000
395 - Particulars of a mortgage or charge	04 October 2000
395 - Particulars of a mortgage or charge	30 September 2000
MEM/ARTS - N/A	25 September 2000
288a - Notice of appointment of directors or secretaries	02 August 2000
288a - Notice of appointment of directors or secretaries	26 July 2000
288a - Notice of appointment of directors or secretaries	26 July 2000
288b - Notice of resignation of directors or secretaries	26 July 2000
288b - Notice of resignation of directors or secretaries	26 July 2000
287 - Change in situation or address of Registered Office	26 July 2000
NEWINC - New incorporation documents	12 July 2000

Mortgages & Charges

Description	Date	Status	Charge by
Deed of assignment of life policy	24 August 2009	Outstanding	N/A
Debenture	05 May 2009	Outstanding	N/A
Legal charge	05 May 2009	Outstanding	N/A
Legal charge	29 September 2000	Fully Satisfied	N/A
Debenture	29 September 2000	Fully Satisfied	N/A
Debenture	27 September 2000	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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