ESSENTIAL LIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

02813203

Incorporation date

26/04/1993

Size

Micro Entity

Classification

Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1993)

19/02/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

21/11/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

29/08/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

29/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (3 pages)

14/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

09/09/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (3 pages)

01/11/2013

Termination of appointment of Jeremiah Harris as a director

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

05/08/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

05/08/2013

Termination of appointment of a director

View PDF (1 pages)

05/08/2013

Termination of appointment of Martin Locket as a director

View PDF (1 pages)

05/08/2013

Termination of appointment of Kevin Baxley as a director

View PDF (1 pages)

29/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/08/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

03/01/2012

Auditor's resignation

View PDF (1 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

13/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

13/07/2011

Director's details changed for Mr Richard Mark Williams on 2011-06-24

View PDF (2 pages)

13/07/2011

Secretary's details changed for Mr Richard Mark Williams on 2011-06-24

View PDF (1 pages)

06/10/2010

Statement of capital on 2010-10-07

View PDF (5 pages)

13/09/2010

Statement by directors

View PDF (1 pages)

13/09/2010

Solvency statement dated 27/08/10

View PDF (1 pages)

13/09/2010

Resolutions

View PDF (6 pages)

08/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

23/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

10/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (6 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

18/08/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

12/07/2009

Registered office changed on 13/07/2009 from the essential building imber court orchard lane east molesey surrey KT8 0BY

View PDF (1 pages)

09/01/2009

Certificate of change of name

View PDF (2 pages)

09/12/2008

Director appointed jeremiah harris

View PDF (2 pages)

07/12/2008

Full accounts made up to 2008-06-30

View PDF (19 pages)

10/11/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

10/11/2008

Director and secretary appointed richard williams

View PDF (2 pages)

10/11/2008

Director appointed martin locket

View PDF (2 pages)

10/11/2008

Director appointed kevin baxley

View PDF (2 pages)

10/11/2008

Auditor's resignation

View PDF (2 pages)

05/11/2008

Appointment terminated director and secretary jeffery watson

View PDF (1 pages)

05/11/2008

Appointment terminated director benjamin ashton

View PDF (1 pages)

05/11/2008

Appointment terminated director brian shepherd

View PDF (1 pages)

29/09/2008

Appointment terminated director michael gardner

View PDF (1 pages)

29/09/2008

Director appointed benjamin campbell winter ashton

View PDF (1 pages)

31/07/2008

Director's change of particulars / michael gardner / 22/07/2008

View PDF (1 pages)

01/07/2008

Return made up to 27/04/08; full list of members

View PDF (7 pages)

02/04/2008

Appointment terminated director and secretary jeffrey krug

View PDF (1 pages)

02/04/2008

Director and secretary appointed jeffery james watson

View PDF (1 pages)

26/02/2008

Prev ext from 31/12/2007 to 30/06/2008

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

Resolutions

View PDF (0 pages)

28/11/2007

Resolutions

View PDF (2 pages)

28/11/2007

New director appointed

View PDF (1 pages)

28/11/2007

New secretary appointed;new director appointed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (6 pages)

28/11/2007

Registered office changed on 29/11/07 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

28/11/2007

Auditor's resignation

View PDF (1 pages)

09/05/2007

Return made up to 27/04/07; full list of members

View PDF (5 pages)

29/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

08/05/2006

Return made up to 27/04/06; full list of members

View PDF (5 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

31/10/2005

Resolutions

View PDF (1 pages)

05/09/2005

Ad 28/07/05--------- £ si 230@1=230 £ ic 2070/2300

View PDF (2 pages)

05/09/2005

Ad 28/07/05--------- £ si 230@1=230 £ ic 1840/2070

View PDF (2 pages)

24/08/2005

New director appointed

View PDF (3 pages)

02/08/2005

£ sr 47@1 22/11/04

View PDF (2 pages)

10/07/2005

Return made up to 27/04/05; full list of members

View PDF (6 pages)

12/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

30/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

15/06/2004

£ ic 1953/1887 22/05/04 £ sr 66@1=66

View PDF (1 pages)

24/05/2004

Return made up to 27/04/04; full list of members

View PDF (9 pages)

24/05/2004

Ad 06/05/04--------- £ si 10@1=10 £ ic 1943/1953

View PDF (2 pages)

22/12/2003

Ad 08/12/03--------- £ si 10@1=10 £ ic 1933/1943

View PDF (2 pages)

21/12/2003

£ ic 2000/1933 21/11/03 £ sr 67@1=67

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

25/09/2003

Director's particulars changed

View PDF (1 pages)

04/06/2003

Accounts for a medium company made up to 2002-12-31

View PDF (19 pages)

12/05/2003

Auditor's resignation

View PDF (1 pages)

08/05/2003

Return made up to 27/04/03; full list of members

View PDF (8 pages)

20/03/2003

Director resigned

View PDF (1 pages)

24/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

02/05/2002

Return made up to 27/04/02; full list of members

View PDF (9 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

21/06/2001

Return made up to 27/04/01; full list of members

View PDF (9 pages)

27/02/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

17/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

26/07/2000

Return made up to 27/04/00; full list of members

View PDF (7 pages)

01/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

05/05/1999

Return made up to 27/04/99; full list of members

View PDF (0 pages)

05/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

12/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1998

Director's particulars changed

View PDF (1 pages)

30/06/1998

Return made up to 27/04/98; full list of members

View PDF (0 pages)

21/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

29/12/1997

Certificate of change of name

View PDF (2 pages)

25/11/1997

New director appointed

View PDF (3 pages)

09/07/1997

Return made up to 27/04/97; full list of members

View PDF (7 pages)

13/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

22/07/1996

Return made up to 27/04/96; full list of members

View PDF (7 pages)

22/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/1996

Director's particulars changed

View PDF (1 pages)

16/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

30/05/1995

Return made up to 27/04/95; full list of members

View PDF (14 pages)

13/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

13/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

11/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/06/1994

Return made up to 27/04/94; full list of members

View PDF (0 pages)

08/06/1994

Ad 23/12/93--------- £ si 98@1=98 £ ic 2/100

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08/06/1994

New director appointed

View PDF (0 pages)

08/06/1994

New director appointed

View PDF (0 pages)

17/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1994

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

21/12/1993

Certificate of change of name

View PDF (2 pages)

03/08/1993

Accounting reference date notified as 30/04

View PDF (0 pages)

05/06/1993

Registered office changed on 06/06/93 from: aci house torrington park north finchley london N12 9SZ

View PDF (0 pages)

05/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/06/1993

Director resigned;new director appointed

View PDF (0 pages)

26/04/1993

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Micro Entity

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ESSENTIAL LIGHTING LIMITED

ESSENTIAL LIGHTING LIMITED is an(a) Dissolved company incorporated on 26/04/1993 with the registered office located at The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands B31 4PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSENTIAL LIGHTING LIMITED?

ESSENTIAL LIGHTING LIMITED is currently Dissolved. It was registered on 26/04/1993 and dissolved on 19/02/2018.

Where is ESSENTIAL LIGHTING LIMITED located?

ESSENTIAL LIGHTING LIMITED is registered at The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands B31 4PT.

What does ESSENTIAL LIGHTING LIMITED do?

ESSENTIAL LIGHTING LIMITED operates in the Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007) sector.

What is the latest filing for ESSENTIAL LIGHTING LIMITED?

The latest filing was on 19/02/2018: Final Gazette dissolved via compulsory strike-off.