Lys Two Limited was formally closed on 2020-01-14.
Lys Two was a private limited company that was situated at 2 Heap Bridge, Bury, Lancashire, BL9 7HR. Its net worth was valued to be 1788 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formed on 1998-09-18) was run by 1 director.
Director Kui Y. who was appointed on 25 November 1998.
The company was officially categorised as "licensed restaurants" (56101).
According to the Companies House data, there was a name change on 2011-12-07, their previous name was Pan Asia Restaurants. There is another name change mentioned: previous name was Altcom 190 performed on 2000-05-16.
The last confirmation statement was filed on 2018-09-18 and last time the annual accounts were filed was on 31 January 2018.
2015-09-18 was the date of the most recent annual return.
| Office Address | 2 Heap Bridge |
| Office Address2 | Bury |
| Town | Lancashire |
| Post code | BL9 7HR |
| Country of origin | United Kingdom |
| Registration Number | 03634975 |
| Date of Incorporation | Fri, 18th Sep 1998 |
| Date of Dissolution | Tue, 14th Jan 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | 22 years old |
| Account next due date | Thu, 31st Oct 2019 |
| Account last made up date | Wed, 31st Jan 2018 |
| Next confirmation statement due date | Wed, 2nd Oct 2019 |
| Last confirmation statement dated | Tue, 18th Sep 2018 |
Position: Director
Appointed: 25 November 1998
Pan Asia Restaurants Limited
| Legal authority | Companies Act 2006 |
| Legal form | Cs01 |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 7634325 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Pan Asia Restaurants Limited
| Legal authority | Companies Act 2006 |
| Legal form | Cs01 |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 7634325 |
| Notified on | 19 September 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Pan Asia Restaurants | December 7, 2011 |
| Altcom 190 | May 16, 2000 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 |
| Net Worth | 1 788 | 1 788 | 1 788 | ||
| Balance Sheet | |||||
| Debtors | 1 788 | 1 788 | 1 788 | 1 788 | 1 788 |
| Reserves/Capital | |||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||
| Profit Loss Account Reserve | 788 | 788 | 788 | ||
| Shareholder Funds | 1 788 | 1 788 | 1 788 | ||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 75 000 | 75 000 | 75 000 | ||
| Amounts Owed By Related Parties | 1 788 | 1 788 | 1 788 | ||
| Intangible Assets Gross Cost | 75 000 | 75 000 | 75 000 | ||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Amounts Owed By Group Undertakings Other Participating Interests | 1 788 | 1 788 | 1 788 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 75 000 | 75 000 | 75 000 | ||
| Intangible Fixed Assets Cost Or Valuation | 75 000 | 75 000 | 75 000 | ||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||
| Value Shares Allotted | 1 000 | 1 000 | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to January 31, 2018 filed on: 15th, October 2018 |
accounts | Free Download (5 pages) |
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