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Llyns Financial LTD

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Reports

Extended Company Report with Annual Accounts LLYNS FINANCIAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04967458
Record last updated Wednesday, October 23, 2013 12:21:21 PM UTC
Official Address 78 York Street Bryanston And Dorset Square
There are 1,978 companies registered at this street
Postal Code W1H1DP
Sector Other financial intermediation

Charts

Visits

LLYNS FINANCIAL LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 5, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 22, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 17, 2010 Change of registered office address Change of registered office address
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Financials Jan 6, 2010 Annual accounts Annual accounts
Financials Jan 6, 2010 Amended accounts Amended accounts
Registry Jul 21, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 30, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2009 Appointment of a director Appointment of a director
Registry Apr 16, 2009 Resignation of a director Resignation of a director
Registry Apr 9, 2009 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2009 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 1, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2009 Annual return Annual return
Registry Jan 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4967... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4967...
Registry Jan 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4967... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4967...
Registry Jan 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4967... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4967...
Registry Jan 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 8, 2008 Memorandum of association Memorandum of association
Registry Oct 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 3, 2008 Memorandum of association Memorandum of association
Registry Oct 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2008 Alteration to memorandum and articles 4967... Alteration to memorandum and articles 4967...
Registry May 8, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 28, 2008 Change of name certificate Change of name certificate
Registry Jan 28, 2008 Annual return Annual return
Financials Jan 17, 2008 Annual accounts Annual accounts
Financials Aug 18, 2007 Annual accounts 4967... Annual accounts 4967...
Registry Dec 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2006 Annual return Annual return
Registry Apr 27, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 27, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 27, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 27, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 27, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 27, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 26, 2006 Change of name certificate Change of name certificate
Registry Jan 24, 2006 Annual return Annual return
Financials Nov 11, 2005 Annual accounts Annual accounts
Registry Oct 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 26, 2005 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 25, 2005 Annual return Annual return
Registry Jul 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 5, 2005 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 17, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 21, 2004 Appointment of a director Appointment of a director
Registry Jan 16, 2004 Resignation of a director Resignation of a director
Registry Jan 10, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Nov 18, 2003 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Nov 18, 2003 Resignation of one Corporate Director and one Director Resignation of one Corporate Director and one Director

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