Scarborough
North Yorkshire
YO12 6AX
Director Name | Mrs Julie Grant |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2004(same day as company formation) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | 22 Weydale Avenue Scarborough North Yorkshire YO12 6AX |
Secretary Name | Mrs Julie Grant |
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Nationality | British |
Status | Closed |
Appointed | 19 January 2004(same day as company formation) |
Role | Interior Designer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Weydale Avenue Scarborough North Yorkshire YO12 6AX |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2004(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2004(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | lysanderhotel.co.uk |
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Telephone | 01723 373369 |
Telephone region | Scarborough |
Registered Address | 62-63 Westborough Scarborough North Yorkshire YO11 1TS |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Ward | Castle |
Built Up Area | Scarborough |
1 at £1 | Andrew Grant 50.00% Ordinary |
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1 at £1 | Julie Grant 50.00% Ordinary |
Year | 2014 |
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Net Worth | £39,553 |
Cash | £17,831 |
Current Liabilities | £23,475 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2017 | Application to strike the company off the register (3 pages) |
24 August 2017 | Application to strike the company off the register (3 pages) |
4 August 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
4 August 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
4 August 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
4 August 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
10 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
10 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
8 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
4 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
5 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
5 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
26 January 2010 | Director's details changed for Mrs Julie Grant on 26 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Mrs Julie Grant on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Andrew Grant on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Andrew Grant on 26 January 2010 (2 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
3 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
3 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
23 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
23 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
23 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
23 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
1 March 2007 | Return made up to 19/01/07; full list of members (2 pages) |
1 March 2007 | Return made up to 19/01/07; full list of members (2 pages) |
26 February 2007 | Registered office changed on 26/02/07 from: staffordshire house beechdale road nottingham nottinghamshire NG8 3FH (1 page) |
26 February 2007 | Registered office changed on 26/02/07 from: staffordshire house beechdale road nottingham nottinghamshire NG8 3FH (1 page) |
4 September 2006 | Registered office changed on 04/09/06 from: 43B plains road mapperley nottingham NG3 5JU (1 page) |
4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 September 2006 | Registered office changed on 04/09/06 from: 43B plains road mapperley nottingham NG3 5JU (1 page) |
4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
3 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 June 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
20 June 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
15 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
15 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
13 February 2004 | Ad 19/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 February 2004 | Ad 19/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 January 2004 | Registered office changed on 21/01/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
21 January 2004 | New director appointed (1 page) |
21 January 2004 | Secretary resigned (1 page) |
21 January 2004 | New director appointed (1 page) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New secretary appointed;new director appointed (1 page) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Registered office changed on 21/01/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
21 January 2004 | New secretary appointed;new director appointed (1 page) |
21 January 2004 | Secretary resigned (1 page) |
19 January 2004 | Incorporation (16 pages) |
19 January 2004 | Incorporation (16 pages) |