LIGHTHOUSE ADVERTISING LIMITED

Key Data

Status

Dissolved

Company No.

04538376

Incorporation date

17/09/2002

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/09/2002)

12/08/2014

Final Gazette dissolved following liquidation

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12/05/2014

Completion of winding up

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31/07/2013

Order of court to wind up

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24/01/2013

Compulsory strike-off action has been suspended

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23/01/2013

Registered office address changed from C/O 41 Highland Rd 41 Highland Road Amersham Buckinghamshire HP7 9AX England on 2013-01-24

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14/01/2013

First Gazette notice for compulsory strike-off

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24/06/2012

Total exemption small company accounts made up to 2011-09-30

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30/01/2012

Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB England on 2012-01-31

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14/11/2011

Compulsory strike-off action has been discontinued

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11/11/2011

Annual return made up to 2011-09-18 with full list of shareholders

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11/11/2011

Total exemption small company accounts made up to 2010-09-30

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03/10/2011

First Gazette notice for compulsory strike-off

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06/02/2011

Total exemption small company accounts made up to 2009-09-30

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03/01/2011

Annual return made up to 2010-09-18 with full list of shareholders

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03/01/2011

Director's details changed for Dr Waqas Younus Saigol on 2010-09-18

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03/01/2011

Termination of appointment of Muhammad Saigol as a secretary

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03/01/2011

Registered office address changed from 208 Westbourne Studios 242 Acklam Road London W10 5JJ on 2011-01-04

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26/11/2010

Compulsory strike-off action has been discontinued

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27/09/2010

First Gazette notice for compulsory strike-off

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24/02/2010

Registered office address changed from Suite 331 Kemp House 152-160 City Road London EC1V 2NX on 2010-02-25

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08/12/2009

Annual return made up to 2009-09-18 with full list of shareholders

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30/07/2009

Total exemption small company accounts made up to 2008-09-30

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06/01/2009

Return made up to 18/09/08; full list of members

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31/07/2008

Total exemption small company accounts made up to 2007-09-30

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06/11/2007

Return made up to 18/09/07; full list of members

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08/10/2007

Total exemption small company accounts made up to 2006-09-30

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10/09/2007

Return made up to 18/09/06; full list of members

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11/07/2007

Ad 13/06/07--------- £ si [email protected]=45 £ ic 1/46

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11/07/2007

S-div 13/06/07

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11/07/2007

S-div 13/06/07

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11/07/2007

S-div 13/06/07

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11/07/2007

S-div 13/06/07

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11/07/2007

S-div 13/06/07

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11/07/2007

Resolutions

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11/10/2006

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

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11/10/2005

Return made up to 18/09/05; full list of members

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07/07/2005

Total exemption small company accounts made up to 2004-09-30

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12/09/2004

Return made up to 18/09/04; full list of members

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20/06/2004

Accounts for a dormant company made up to 2003-09-30

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25/10/2003

Return made up to 18/09/03; full list of members

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15/05/2003

Registered office changed on 16/05/03 from: suite 331 kemp house 152-160 city road london EC1V 2NX

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07/03/2003

Registered office changed on 08/03/03 from: 6 metchley park road edgbaston birmingham B15 2PG

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25/09/2002

New director appointed

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25/09/2002

New secretary appointed

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24/09/2002

Secretary resigned

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24/09/2002

Director resigned

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24/09/2002

Registered office changed on 25/09/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG

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17/09/2002

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
1St Cert Formations Ltd	Nominee Secretary	17/09/2002 - 17/09/2002	504
Reportaction Limited	Nominee Director	17/09/2002 - 17/09/2002	499
Saigol, Waqas Younus, Dr	Director	17/09/2002 - Present	-
Saigol, Muhammad Younus, Dr	Secretary	17/09/2002 - 30/12/2010	-

Persons with Significant Control

No PSC data available.

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Description

About LIGHTHOUSE ADVERTISING LIMITED

LIGHTHOUSE ADVERTISING LIMITED is an(a) Dissolved company incorporated on 17/09/2002 with the registered office located at 124c Hamilton Terrace, London NW8 9UT. 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 LIGHTHOUSE ADVERTISING LIMITED?

LIGHTHOUSE ADVERTISING LIMITED is currently Dissolved. It was registered on 17/09/2002 and dissolved on 12/08/2014.

Where is LIGHTHOUSE ADVERTISING LIMITED located?

LIGHTHOUSE ADVERTISING LIMITED is registered at 124c Hamilton Terrace, London NW8 9UT.

What does LIGHTHOUSE ADVERTISING LIMITED do?

LIGHTHOUSE ADVERTISING LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for LIGHTHOUSE ADVERTISING LIMITED?

The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.