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Company Information for

LYSIS ADVISORY SERVICES LIMITED

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
05370000
Private Limited Company
Liquidation

Company Overview

About Lysis Advisory Services Ltd
LYSIS ADVISORY SERVICES LIMITED was founded on 2005-02-18 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Lysis Advisory Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
LYSIS ADVISORY SERVICES LIMITED
 
Legal Registered Office
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in TW1
 
Previous Names
LYSIS CONSULTING SERVICES LIMITED29/03/2006
Filing Information
Company Number 05370000
Company ID Number 05370000
Date formed 2005-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-23
Account next due 2018-12-23
Latest return 2016-03-17
Return next due 2017-03-31
Type of accounts MICRO
Last Datalog update: 2018-02-14 11:17:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYSIS ADVISORY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD
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Company Officers of LYSIS ADVISORY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATERINA PANTELIDES
Company Secretary 2005-02-18
STELLA PANTELIDES
Director 2005-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-02-18 2005-02-18
COMPANY DIRECTORS LIMITED
Nominated Director 2005-02-18 2005-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STELLA PANTELIDES TIMES COURT (RICHMOND) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-05-19AAMICRO COMPANY ACCOUNTS MADE UP TO 23/03/17
2017-05-19AAMICRO COMPANY ACCOUNTS MADE UP TO 23/03/17
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 19 Ailsa Road Twickenham Middlesex TW1 1QJ
2017-04-054.70Declaration of solvency
2017-04-05600Appointment of a voluntary liquidator
2017-04-05LRESSPResolutions passed:
  • Special resolution to wind up on 2017-03-23
2017-03-16AA01Current accounting period extended from 28/02/17 TO 23/03/17
2016-07-27AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0117/03/16 ANNUAL RETURN FULL LIST
2015-08-04AA28/02/15 TOTAL EXEMPTION SMALL
2015-08-04AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0117/03/15 ANNUAL RETURN FULL LIST
2014-06-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0117/03/14 ANNUAL RETURN FULL LIST
2013-06-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0117/03/13 ANNUAL RETURN FULL LIST
2012-06-18AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0117/03/12 ANNUAL RETURN FULL LIST
2011-05-18AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0117/03/11 ANNUAL RETURN FULL LIST
2010-10-18AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0117/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01Director's details changed for Stella Pantelides on 2010-03-17
2009-06-12AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28363aReturn made up to 17/03/09; full list of members
2008-04-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-27363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-29CERTNMCOMPANY NAME CHANGED LYSIS CONSULTING SERVICES LIMITE D CERTIFICATE ISSUED ON 29/03/06
2006-03-22363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-03-21288bSECRETARY RESIGNED
2005-03-21288bDIRECTOR RESIGNED
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 19 AILSA ROAD TWICKENHAM MIDDLESEX TW1 1QT
2005-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LYSIS ADVISORY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-04-06
Resolutions for Winding-up2017-04-06
Appointment of Liquidators2017-04-06
Fines / Sanctions
No fines or sanctions have been issued against LYSIS ADVISORY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYSIS ADVISORY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-03-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYSIS ADVISORY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LYSIS ADVISORY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYSIS ADVISORY SERVICES LIMITED
Trademarks
We have not found any records of LYSIS ADVISORY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYSIS ADVISORY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LYSIS ADVISORY SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where LYSIS ADVISORY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLYSIS ADVISORY SERVICES LIMITEDEvent Date2017-03-23
Notice is hereby given that the Creditors of the above named company are required, on or before 24 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lynn Gibson of Gibson Hewitt, 5 Park Court, West Byfleet, Surrey KT14 6SD the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up following the cessation of trading. Date of Appointment: 23 March 2017 Office Holder details: Lynn Gibson , (IP No. 6708) of Gibson Hewitt , 5 Park Court, West Byfleet, Surrey KT14 6SD . Further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Jana Suresh Ag HF10143
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLYSIS ADVISORY SERVICES LIMITEDEvent Date2017-03-23
Notice is hereby given that on 23 March 2017 , the following Resolutions were passed: That the Company be and is hereby wound up voluntarily and that Lynn Gibson , (IP No. 6708) of Gibson Hewitt , 5 Park Court, West Byfleet, Surrey KT14 6SD be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up. Further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Jana Suresh Ag HF10143
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLYSIS ADVISORY SERVICES LIMITEDEvent Date2017-03-23
Lynn Gibson , (IP No. 6708) of Gibson Hewitt , 5 Park Court, West Byfleet, Surrey KT14 6SD . : Further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Jana Suresh Ag HF10143
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYSIS ADVISORY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYSIS ADVISORY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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