LIGHTEN UP LIMITED

Key Data

Status

Dissolved

Company No.

03512452

Incorporation date

17/02/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/02/1998)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2010

Application to strike the company off the register

View PDF (2 pages)

22/07/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

20/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

01/11/2009

Termination of appointment of Michael Dugdale as a director

View PDF (1 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Michael Ian Dugdale on 2009-10-01

View PDF (2 pages)

18/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/02/2009

Resolutions

View PDF (1 pages)

18/02/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

01/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/02/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

31/10/2007

Director resigned

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/02/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

02/03/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

21/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (1 pages)

11/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Return made up to 18/02/05; full list of members

View PDF (6 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (3 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (3 pages)

14/12/2004

New director appointed

View PDF (3 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/03/2004

Return made up to 18/02/04; full list of members

View PDF (5 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

08/03/2003

Return made up to 18/02/03; full list of members

View PDF (5 pages)

19/01/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

02/09/2002

Secretary's particulars changed

View PDF (1 pages)

06/03/2002

Return made up to 18/02/02; full list of members

View PDF (5 pages)

31/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

Director resigned

View PDF (1 pages)

06/09/2001

New secretary appointed

View PDF (2 pages)

06/09/2001

New director appointed

View PDF (3 pages)

06/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2001

Director resigned

View PDF (1 pages)

29/08/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

29/08/2001

Registered office changed on 30/08/01 from: 46 staines road twickenham middlesex TW2 5AH

View PDF (1 pages)

06/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

22/02/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

22/02/2001

Director resigned

View PDF (0 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

13/02/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

13/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

21/12/1999

New director appointed

View PDF (2 pages)

14/11/1999

Registered office changed on 15/11/99 from: 7 queens road twickenham middlesex TW1 4EZ

View PDF (1 pages)

29/04/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

15/02/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (2 pages)

23/02/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

23/02/1998

Ad 18/02/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/02/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

Resolutions

View PDF (1 pages)

19/02/1998

Resolutions

View PDF (0 pages)

19/02/1998

Resolutions

View PDF (0 pages)

17/02/1998

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Dugdale, Michael Ian	Director	06/12/2004 - 01/11/2009	111
Pearce, Ian	Director	17/12/1999 - 30/12/2000	21
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/02/1998 - 17/02/1998	99600
BUPA SECRETARIES LIMITED	Corporate Secretary	29/06/2005 - Present	137
Christodoulou, Nicholas John	Director	03/07/2001 - 10/01/2002	18

Persons with Significant Control

No PSC data available.

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Description

About LIGHTEN UP LIMITED

LIGHTEN UP LIMITED is an(a) Dissolved company incorporated on 17/02/1998 with the registered office located at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA. There are currently 4 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 LIGHTEN UP LIMITED?

LIGHTEN UP LIMITED is currently Dissolved. It was registered on 17/02/1998 and dissolved on 17/01/2011.

Where is LIGHTEN UP LIMITED located?

LIGHTEN UP LIMITED is registered at Bupa House, 15-19 Bloomsbury Way, London WC1A 2BA.

What is the latest filing for LIGHTEN UP LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.