IMT LIGHTING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04627798

Incorporation date

02/01/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/01/2003)

24/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2017

Application to strike the company off the register

View PDF (3 pages)

16/10/2016

Termination of appointment of Raynaud Louis Lucillien Marie Ghislain Mignot as a director on 2016-10-17

View PDF (1 pages)

11/10/2016

Appointment of Mr Arnout Hendrik Spiegelenberg as a director on 2016-10-06

View PDF (2 pages)

10/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (3 pages)

10/01/2016

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

15/11/2015

Termination of appointment of Nigel James Barrett as a director on 2015-08-26

View PDF (1 pages)

15/11/2015

Registered office address changed from Tenen Saltergate Lane Bamford Hope Valley S33 0BE to Parkway House 11-13 Parkway Rise Sheffield South Yorkshire S9 4WQ on 2015-11-16

View PDF (1 pages)

15/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (13 pages)

14/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

14/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

04/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

30/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (5 pages)

30/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (22 pages)

30/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

30/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

09/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (4 pages)

11/11/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (6 pages)

11/11/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (1 pages)

24/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

24/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (14 pages)

08/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

16/10/2012

Appointment of Mr Raynaud Louis Lucillien Marie Ghislain Mignot as a director

View PDF (2 pages)

15/10/2012

Termination of appointment of Govert Meijer as a director

View PDF (1 pages)

05/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

22/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (4 pages)

18/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

20/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

22/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

27/05/2010

Registered office address changed from 8B Hathersage Park Heather Lane Hathersage Hope Valley S32 1DP on 2010-05-28

View PDF (1 pages)

12/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Mr Govert Jaap Meijer on 2010-01-03

View PDF (2 pages)

11/01/2010

Director's details changed for Nigel James Barrett on 2010-01-03

View PDF (2 pages)

17/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

07/01/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

30/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

08/12/2008

Director appointed mr govert jaap meijer

View PDF (1 pages)

26/05/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

26/05/2008

Appointment terminated secretary bernard waldron

View PDF (1 pages)

26/05/2008

Capitals not rolled up

View PDF (2 pages)

21/05/2008

Appointment terminated director raynaud mignot

View PDF (1 pages)

21/05/2008

Registered office changed on 22/05/2008 from westfield business centre 32 second avenue westfield industrial estate radstock somerset BA3 4BH

View PDF (1 pages)

28/03/2008

Director appointed nigel james barrett

View PDF (2 pages)

06/02/2008

Certificate of change of name

View PDF (2 pages)

15/05/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

22/03/2007

Registered office changed on 23/03/07 from: 54C high street midsomer norton bath somerset BA3 2DQ

View PDF (1 pages)

08/01/2007

Return made up to 03/01/07; full list of members

View PDF (6 pages)

10/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Ad 11/07/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

25/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

02/07/2006

Return made up to 03/01/06; full list of members; amend

View PDF (6 pages)

23/01/2006

Return made up to 03/01/06; full list of members

View PDF (6 pages)

30/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

03/01/2005

Return made up to 03/01/05; full list of members

View PDF (6 pages)

16/11/2004

Amended accounts made up to 2004-03-31

View PDF (8 pages)

18/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

11/05/2004

Registered office changed on 12/05/04 from: 17 the grove harts lane, hallatrow bristol BS39 6ES

View PDF (1 pages)

17/02/2004

Return made up to 03/01/04; full list of members

View PDF (6 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

New secretary appointed

View PDF (2 pages)

02/02/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

02/01/2003

Incorporation

View PDF (18 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

29/06/2016

Next due on

30/03/2017

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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

Person	Title	Period	Connections
WK COMPANY SERVICES LIMITED	Corporate Secretary	02/01/2003 - 13/04/2003	38
Barrett, Nigel James	Director	19/03/2008 - 25/08/2015	3
Spiegelenberg, Arnout Hendrik	Director	05/10/2016 - Present	3
Waldron, Bernard	Secretary	13/04/2003 - 21/05/2008	3
Geluk, Jan Marinus	Director	02/01/2003 - 10/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About IMT LIGHTING (UK) LIMITED

IMT LIGHTING (UK) LIMITED is an(a) Dissolved company incorporated on 02/01/2003 with the registered office located at Parkway House, 11-13 Parkway Rise, Sheffield, South Yorkshire S9 4WQ. 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 IMT LIGHTING (UK) LIMITED?

IMT LIGHTING (UK) LIMITED is currently Dissolved. It was registered on 02/01/2003 and dissolved on 24/04/2017.

Where is IMT LIGHTING (UK) LIMITED located?

IMT LIGHTING (UK) LIMITED is registered at Parkway House, 11-13 Parkway Rise, Sheffield, South Yorkshire S9 4WQ.

What does IMT LIGHTING (UK) LIMITED do?

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

What is the latest filing for IMT LIGHTING (UK) LIMITED?

The latest filing was on 24/04/2017: Final Gazette dissolved via voluntary strike-off.