LED INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04085028

Incorporation date

05/10/2000

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2000)

16/08/2010

Final Gazette dissolved via compulsory strike-off

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03/05/2010

First Gazette notice for compulsory strike-off

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04/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

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04/11/2009

Director's details changed for Gary Higgins on 2009-10-01

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10/02/2009

Return made up to 06/10/08; full list of members; amend

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20/01/2009

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

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04/01/2009

Return made up to 06/10/08; full list of members

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21/12/2008

Location of debenture register

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21/12/2008

Location of register of members

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21/12/2008

Registered office changed on 22/12/2008 from 69 wentworth road harbourne birmingham west midlands B17 9SS

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21/12/2008

Secretary's Change of Particulars / wendy higgins / 13/10/2008 / HouseName/Number was: , now: 69; Street was: 85 greenfield road, now: wentworth road; Region was: west midlands, now: ; Post Code was: B17 0EH, now: B17 9SS; Country was: , now: united kingdom

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21/12/2008

Director's Change of Particulars / gary higgins / 13/10/2008 / HouseName/Number was: , now: 69; Street was: 85 greenfield road, now: wentworth road; Region was: west midlands, now: ; Post Code was: B17 0EH, now: B17 9SS; Country was: , now: united kingdom

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16/10/2008

Registered office changed on 17/10/2008 from 85 greenfield road harborne birmingham west midlands B17 0EH

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23/06/2008

Div

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18/06/2008

Resolutions

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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14/11/2007

Return made up to 06/10/07; full list of members

View PDF (6 pages)

15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

08/11/2006

Return made up to 06/10/06; full list of members

View PDF (6 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

15/11/2005

Return made up to 06/10/05; full list of members

View PDF (6 pages)

19/10/2005

Total exemption small company accounts made up to 2004-03-31

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04/02/2005

Accounting reference date shortened from 30/06/04 to 31/03/04

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07/11/2004

Return made up to 06/10/04; full list of members

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07/11/2004

Director's particulars changed

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07/11/2004

Registered office changed on 08/11/04

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02/06/2004

New secretary appointed

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02/06/2004

Director resigned

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02/06/2004

Secretary resigned

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12/05/2004

Total exemption small company accounts made up to 2003-06-30

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08/12/2003

Return made up to 06/10/03; full list of members

View PDF (5 pages)

08/12/2003

Director's particulars changed

View PDF (1 pages)

31/05/2003

Secretary resigned;director resigned

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31/05/2003

New secretary appointed

View PDF (2 pages)

31/05/2003

New director appointed

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12/12/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

24/10/2002

Return made up to 06/10/02; full list of members

View PDF (5 pages)

17/04/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

26/11/2001

Registered office changed on 27/11/01 from: 3RD floor midland house, new road halesowen west midlands B63 3HY

View PDF (1 pages)

30/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

23/10/2001

Ad 07/02/01--------- £ si 998@1=998 £ ic 2/1000

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23/10/2001

Resolutions

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28/02/2001

Memorandum and Articles of Association

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19/02/2001

Certificate of change of name

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19/02/2001

Accounting reference date shortened from 31/10/01 to 30/06/01

View PDF (1 pages)

19/02/2001

Resolutions

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19/02/2001

Resolutions

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19/02/2001

Resolutions

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11/01/2001

Registered office changed on 12/01/01 from: c/o thomas eggar church adams 1 liverpool gardens worthing west sussex BN11 1SL

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10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

12/12/2000

Registered office changed on 13/12/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

05/10/2000

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

Accounts

Unreported

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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
Higgins, Gary	Director	03/12/2000 - Present	13
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/10/2000 - 03/12/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/10/2000 - 03/12/2000	36021
Clements, Christopher Anthony	Director	07/05/2003 - 12/05/2004	5
Burson, Keith Trevor	Director	03/12/2000 - 08/05/2003	4

Persons with Significant Control

No PSC data available.

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Description

About LED INTERNATIONAL LIMITED

LED INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 05/10/2000 with the registered office located at 69 Wentworth Road, Harborne, Birmingham, West Midlands B17 9SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LED INTERNATIONAL LIMITED?

LED INTERNATIONAL LIMITED is currently Dissolved. It was registered on 05/10/2000 and dissolved on 16/08/2010.

Where is LED INTERNATIONAL LIMITED located?

LED INTERNATIONAL LIMITED is registered at 69 Wentworth Road, Harborne, Birmingham, West Midlands B17 9SS.

What does LED INTERNATIONAL LIMITED do?

LED INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LED INTERNATIONAL LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.