LIGHTCROSS VENTURES LIMITED

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LIGHTCROSS VENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

04984094Copy
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Incorporation date

02/12/2003

Size

-

Contacts

Registered address

Registered address

Fourth Floor, 20 Margaret Street, London W1W 8RSCopy
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Latest events (Record since 03/12/2003)
dot icon03/07/2018
Final Gazette dissolved via voluntary strike-off
dot icon23/02/2018
Termination of appointment of Richard Peter Hazzard as a director on 2018-02-23
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/07/2017
Voluntary strike-off action has been suspended
dot icon13/06/2017
First Gazette notice for voluntary strike-off
dot icon05/06/2017
Application to strike the company off the register
dot icon17/05/2017
Appointment of Mr. Richard Peter Hazzard as a director on 2017-05-17
dot icon17/05/2017
Termination of appointment of Andrew James Gilfillan as a director on 2017-05-17
dot icon30/01/2017
Confirmation statement made on 2016-12-03 with updates
dot icon30/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon15/12/2015
Total exemption full accounts made up to 2014-12-31
dot icon03/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon25/09/2015
Appointment of Mr Andrew James Gilfillan as a director on 2015-01-27
dot icon25/09/2015
Termination of appointment of Richard Peter Hazzard as a director on 2015-01-27
dot icon10/06/2015
Compulsory strike-off action has been discontinued
dot icon09/06/2015
Total exemption full accounts made up to 2013-12-31
dot icon09/06/2015
First Gazette notice for compulsory strike-off
dot icon03/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon02/06/2014
Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE on 2014-06-02
dot icon03/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon08/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon07/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon30/10/2012
Appointment of Versos Secretaries Limited as a secretary
dot icon29/10/2012
Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 2012-10-29
dot icon29/10/2012
Appointment of Versos Directors Limited as a director
dot icon29/10/2012
Appointment of Mr Richard Peter Hazzard as a director
dot icon24/10/2012
Termination of appointment of Wixy Secretaries Limited as a secretary
dot icon24/10/2012
Termination of appointment of Wixy Directors Limited as a director
dot icon24/10/2012
Termination of appointment of Sharon Daoudi as a director
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/01/2012
Particulars of variation of rights attached to shares
dot icon23/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
dot icon13/12/2010
Registered office address changed from 22 Bentinck Street London W1U 2AB on 2010-12-13
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/08/2010
Appointment of Mr Sharon Daoudi as a director
dot icon23/12/2009
Particulars of variation of rights attached to shares
dot icon10/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
dot icon27/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/08/2009
Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009
dot icon11/08/2009
Director's change of particulars / wixy directors LIMITED / 24/07/2009
dot icon05/12/2008
Return made up to 03/12/08; full list of members
dot icon20/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon06/12/2007
Return made up to 03/12/07; full list of members
dot icon09/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon19/12/2006
Return made up to 03/12/06; full list of members
dot icon12/06/2006
Registered office changed on 12/06/06 from: 38 wigmore street london W1U 2HA
dot icon12/06/2006
New director appointed
dot icon12/06/2006
New secretary appointed
dot icon12/06/2006
Secretary resigned
dot icon12/06/2006
Director resigned
dot icon18/01/2006
Accounts for a dormant company made up to 2005-12-31
dot icon21/12/2005
Secretary's particulars changed
dot icon09/12/2005
Return made up to 03/12/05; full list of members
dot icon01/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon16/12/2004
Return made up to 03/12/04; full list of members
dot icon08/09/2004
Resolutions
dot icon08/09/2004
Resolutions
dot icon08/09/2004
Resolutions
dot icon08/09/2004
Resolutions
dot icon08/09/2004
Delivery ext'd 3 mth 31/12/04
dot icon03/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2017
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016View PDF
See more events →

Financial Ratios

LIGHTCROSS VENTURES LIMITED has not submitted financial statements

LIGHTCROSS VENTURES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIGHTCROSS VENTURES LIMITED

LIGHTCROSS VENTURES LIMITED is an(a) Dissolved company incorporated on 02/12/2003 with the registered office located at Fourth Floor, 20 Margaret Street, London W1W 8RS. 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 LIGHTCROSS VENTURES LIMITED?

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LIGHTCROSS VENTURES LIMITED is currently Dissolved. It was registered on 02/12/2003 and dissolved on 02/07/2018.

Where is LIGHTCROSS VENTURES LIMITED located?

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LIGHTCROSS VENTURES LIMITED is registered at Fourth Floor, 20 Margaret Street, London W1W 8RS.

What does LIGHTCROSS VENTURES LIMITED do?

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LIGHTCROSS VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIGHTCROSS VENTURES LIMITED?

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The latest filing was on 03/07/2018: Final Gazette dissolved via voluntary strike-off.