LIGHT SOURCE LIMITED

Key Data

Status

Dissolved

Company No.

02786123

Incorporation date

02/02/1993

Size

Total Exemption Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/02/1993)

26/07/2011

Final Gazette dissolved following liquidation

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26/04/2011

Return of final meeting in a creditors' voluntary winding up

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08/11/2010

Liquidators' statement of receipts and payments to 2010-10-23

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28/04/2010

Liquidators' statement of receipts and payments to 2010-04-23

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21/11/2009

Liquidators' statement of receipts and payments to 2009-10-23

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26/05/2009

Liquidators' statement of receipts and payments to 2009-04-23

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31/10/2008

Liquidators' statement of receipts and payments to 2008-10-23

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03/06/2008

Appointment Terminated Secretary temple secretaries LIMITED

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26/05/2008

Liquidators' statement of receipts and payments to 2008-10-23

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05/11/2007

Liquidators' statement of receipts and payments

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02/11/2006

Statement of affairs

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02/11/2006

Resolutions

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02/11/2006

Appointment of a voluntary liquidator

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09/10/2006

Registered office changed on 10/10/06 from: lawford house albert place london N3 1QA

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18/07/2006

Total exemption small company accounts made up to 2005-09-30

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13/02/2006

Return made up to 03/02/06; full list of members

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06/12/2005

Secretary resigned

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06/12/2005

New secretary appointed

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05/10/2005

Accounting reference date extended from 30/06/05 to 30/09/05

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13/01/2005

Registered office changed on 14/01/05 from: 7 bath place london EC2A 3DR

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22/11/2004

Total exemption small company accounts made up to 2004-06-30

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25/03/2004

Return made up to 03/02/04; no change of members

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23/12/2003

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

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09/09/2003

Particulars of mortgage/charge

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09/09/2003

Particulars of mortgage/charge

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09/03/2003

Return made up to 03/02/03; full list of members

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29/11/2002

Accounts made up to 2002-06-30

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04/08/2002

Total exemption small company accounts made up to 2001-06-30

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04/08/2002

Total exemption small company accounts made up to 2000-06-30

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10/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

06/03/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

06/03/2002

Registered office changed on 07/03/02

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07/02/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

02/05/2000

New secretary appointed

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20/03/2000

Secretary resigned

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28/02/2000

Accounts made up to 1999-06-30

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28/02/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

21/02/1999

Accounts made up to 1998-06-30

View PDF (2 pages)

21/02/1999

Return made up to 03/02/99; no change of members

View PDF (4 pages)

21/02/1999

Secretary's particulars changed

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18/02/1998

Return made up to 03/02/98; no change of members

View PDF (4 pages)

25/01/1998

Accounts made up to 1997-06-30

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26/04/1997

Accounts made up to 1996-06-30

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11/03/1997

Return made up to 03/02/97; full list of members

View PDF (6 pages)

11/03/1997

Director's particulars changed

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14/04/1996

Certificate of change of name

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24/02/1996

Return made up to 03/02/96; no change of members

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24/02/1996

Secretary's particulars changed;director's particulars changed

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30/11/1995

Accounts made up to 1995-06-30

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29/11/1995

Registered office changed on 30/11/95 from: 24 scrubs lane london NW10 6RD

View PDF (1 pages)

07/02/1995

Return made up to 03/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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30/11/1994

Accounts made up to 1994-06-30

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30/11/1994

Resolutions

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27/04/1994

Registered office changed on 28/04/94 from: 28 welbeck street london W1M 7PG

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27/04/1994

Return made up to 03/02/94; full list of members

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06/09/1993

Director resigned;new director appointed

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25/08/1993

Accounting reference date notified as 30/06

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25/08/1993

Secretary resigned;new secretary appointed

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23/03/1993

Registered office changed on 24/03/93 from: suite 17 city business centre lower road london SE16 1AA

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23/03/1993

Secretary resigned

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23/03/1993

Director resigned

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21/03/1993

Certificate of change of name

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02/02/1993

Incorporation

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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

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
JPCORS LIMITED	Nominee Secretary	02/02/1993 - 15/03/1993	5391
JPCORD LIMITED	Nominee Director	02/02/1993 - 15/03/1993	5355
TEMPLE SECRETARIES LIMITED	Corporate Secretary	01/11/2005 - 30/05/2008	299
HAZLITT NOMINEES LIMITED	Corporate Secretary	30/06/2002 - 01/11/2005	12
Clarke, David Samuel Bernard	Director	12/08/1993 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About LIGHT SOURCE LIMITED

LIGHT SOURCE LIMITED is an(a) Dissolved company incorporated on 02/02/1993 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. 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 LIGHT SOURCE LIMITED?

LIGHT SOURCE LIMITED is currently Dissolved. It was registered on 02/02/1993 and dissolved on 26/07/2011.

Where is LIGHT SOURCE LIMITED located?

LIGHT SOURCE LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does LIGHT SOURCE LIMITED do?

LIGHT SOURCE LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for LIGHT SOURCE LIMITED?

The latest filing was on 26/07/2011: Final Gazette dissolved following liquidation.