LIGHT SOURCE SERVICES LTD.

Key Data

Status

Dissolved

Company No.

04539661

Incorporation date

18/09/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

21/08/2013

Final Gazette dissolved following liquidation

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21/05/2013

Return of final meeting in a creditors' voluntary winding up

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27/08/2012

Liquidators' statement of receipts and payments to 2012-08-10

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03/07/2012

Liquidators' statement of receipts and payments to 2011-08-10

View PDF (5 pages)

15/09/2010

Registered office address changed from 221 Ongar Road Stapleford Tawney Romford Essex RM4 1rd on 2010-09-16

View PDF (2 pages)

07/09/2010

Statement of affairs with form 4.19

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07/09/2010

Appointment of a voluntary liquidator

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17/08/2010

Resolutions

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26/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

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05/11/2009

Director's details changed for Sean Mcewan on 2009-11-06

View PDF (2 pages)

05/11/2009

Secretary's details changed for Fiona Kathryn Mcewan on 2009-11-06

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

07/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2009

Return made up to 17/10/08; full list of members

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06/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

30/04/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

15/10/2007

Return made up to 19/09/07; full list of members

View PDF (6 pages)

30/11/2006

Return made up to 19/09/06; full list of members

View PDF (6 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

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03/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

25/09/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

10/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

22/09/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

22/09/2004

Secretary's particulars changed;director's particulars changed

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22/09/2004

Registered office changed on 23/09/04

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22/09/2004

Location of register of members address changed

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21/07/2004

Registered office changed on 22/07/04 from: 25 brookend road north chelmsford essex CM2 6NW

View PDF (1 pages)

20/07/2004

Registered office changed on 21/07/04 from: 40 chamberlayne road kensal rise london NW10 3JE

View PDF (1 pages)

25/09/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

21/09/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (11 pages)

16/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

09/10/2002

Registered office changed on 10/10/02 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

18/09/2002

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mcewan, Sean	Director	26/09/2002 - Present	2
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	18/09/2002 - 26/09/2002	6456
CHETTLEBURGH'S LIMITED	Nominee Director	18/09/2002 - 26/09/2002	3399
Mcewan, Fiona Kathryn	Secretary	26/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LIGHT SOURCE SERVICES LTD.

LIGHT SOURCE SERVICES LTD. is an(a) Dissolved company incorporated on 18/09/2002 with the registered office located at Victory House, Admiralty Place, Chatham Maritime, Medway ME4 4QU. 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 LIGHT SOURCE SERVICES LTD.?

LIGHT SOURCE SERVICES LTD. is currently Dissolved. It was registered on 18/09/2002 and dissolved on 21/08/2013.

Where is LIGHT SOURCE SERVICES LTD. located?

LIGHT SOURCE SERVICES LTD. is registered at Victory House, Admiralty Place, Chatham Maritime, Medway ME4 4QU.

What does LIGHT SOURCE SERVICES LTD. do?

LIGHT SOURCE SERVICES LTD. operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for LIGHT SOURCE SERVICES LTD.?

The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.