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ARCANE LIGHTING LIMITED

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ARCANE LIGHTING LIMITED

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Key Data

Status

Dissolved

Company No.

02688101

Incorporation date

16/02/1992

Size

Total Exemption Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

Registered address

11 Clifton Moor Business Village, James Nicolson Link, York YO30 4XGCopy
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Latest events (Record since 16/02/1992)
dot icon24/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/01/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon29/07/2015
Liquidators' statement of receipts and payments to 2015-06-24
View PDF (14 pages)
dot icon26/05/2015
Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 2015-05-27
View PDF (2 pages)
dot icon30/06/2014
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon30/06/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/06/2014
Insolvency filing
View PDF (1 pages)
dot icon30/06/2014
Resolutions
View PDF (1 pages)
dot icon10/06/2014
Registered office address changed from 1 Middridge Lane Shildon County Durham DL4 2BL on 2014-06-11
View PDF (2 pages)
dot icon26/05/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (3 pages)
dot icon26/05/2014
Termination of appointment of a director
View PDF (1 pages)
dot icon23/05/2014
Termination of appointment of Kim Sweeney as a secretary
View PDF (1 pages)
dot icon19/05/2014
Registered office address changed from Unit 1F,Avenue One Chilton Ind.Est. Chilton Ferryhill County Durham DL17 0SF on 2014-05-20
View PDF (1 pages)
dot icon13/03/2014
Termination of appointment of Kim Sweeney as a director
View PDF (2 pages)
dot icon01/10/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/09/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon20/03/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2012
Previous accounting period extended from 2012-03-31 to 2012-09-30
View PDF (1 pages)
dot icon13/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon12/04/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon25/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon10/03/2009
Return made up to 17/02/09; full list of members
View PDF (3 pages)
dot icon25/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon21/05/2008
Return made up to 17/02/08; full list of members
View PDF (3 pages)
dot icon17/04/2008
Director and secretary appointed kim maria sweeney
View PDF (2 pages)
dot icon02/04/2008
Appointment terminated secretary joseph robson
View PDF (1 pages)
dot icon16/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon16/04/2007
Return made up to 17/02/07; full list of members
View PDF (6 pages)
dot icon24/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon23/03/2006
Return made up to 17/02/06; full list of members
View PDF (6 pages)
dot icon17/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon17/03/2005
Return made up to 17/02/05; full list of members
View PDF (6 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon16/03/2004
Return made up to 17/02/04; full list of members
View PDF (6 pages)
dot icon25/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (8 pages)
dot icon23/03/2003
Return made up to 17/02/03; full list of members
View PDF (6 pages)
dot icon03/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (8 pages)
dot icon18/03/2002
Return made up to 17/02/02; full list of members
View PDF (6 pages)
dot icon16/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (8 pages)
dot icon11/03/2001
Return made up to 17/02/01; full list of members
View PDF (6 pages)
dot icon08/08/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon23/03/2000
Return made up to 17/02/00; full list of members
View PDF (6 pages)
dot icon13/09/1999
Accounts for a small company made up to 1999-03-31
View PDF (8 pages)
dot icon22/02/1999
Return made up to 17/02/99; full list of members
View PDF (6 pages)
dot icon11/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (8 pages)
dot icon31/03/1998
Return made up to 17/02/98; no change of members
View PDF (0 pages)
dot icon08/07/1997
Accounts for a small company made up to 1997-03-31
View PDF (8 pages)
dot icon13/04/1997
Return made up to 17/02/97; full list of members
View PDF (6 pages)
dot icon14/05/1996
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon11/04/1996
Return made up to 17/02/96; no change of members
View PDF (4 pages)
dot icon21/06/1995
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon21/06/1995
Return made up to 17/02/95; full list of members
View PDF (0 pages)
dot icon31/01/1995
Ad 16/01/95--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon31/01/1995
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon23/05/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon28/02/1994
Return made up to 17/02/94; no change of members
View PDF (0 pages)
dot icon17/05/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon10/05/1993
Return made up to 17/02/93; full list of members
View PDF (0 pages)
dot icon27/02/1993
Registered office changed on 28/02/93 from: unit 18, central trading estate staines middlesex. TW18 4XE
View PDF (0 pages)
dot icon20/06/1992
Registered office changed on 21/06/92 from: the clock house 140 london road guildford surrey GU1 1UW
View PDF (0 pages)
dot icon24/02/1992
Resolutions
View PDF (0 pages)
dot icon24/02/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon24/02/1992
New director appointed
View PDF (0 pages)
dot icon24/02/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon23/02/1992
Ad 17/02/92--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon23/02/1992
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon16/02/1992
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vernondier, David Richard
Director
17/02/1992 - Present
3
Sweeney, Kim Maria
Director
01/08/2007 - 24/02/2014
2
Potter, Irene
Nominee Director
17/02/1992 - 17/02/1992
230
Vernon-Dier, Carol
Director
17/02/1992 - 02/01/1995
-
Ziprin, Geoffrey Charles
Nominee Secretary
17/02/1992 - 17/02/1992
165

Persons with Significant Control

0

No PSC data available.

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Description

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About ARCANE LIGHTING LIMITED

ARCANE LIGHTING LIMITED is an(a) Dissolved company incorporated on 16/02/1992 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCANE LIGHTING LIMITED?

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ARCANE LIGHTING LIMITED is currently Dissolved. It was registered on 16/02/1992 and dissolved on 24/04/2016.

Where is ARCANE LIGHTING LIMITED located?

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ARCANE LIGHTING LIMITED is registered at 11 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG.

What does ARCANE LIGHTING LIMITED do?

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ARCANE LIGHTING LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for ARCANE LIGHTING LIMITED?

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The latest filing was on 24/04/2016: Final Gazette dissolved following liquidation.