LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED

Key Data

Status

Dissolved

Company No.

05019499

Incorporation date

18/01/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/01/2004)

17/06/2013

Final Gazette dissolved via voluntary strike-off

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04/03/2013

First Gazette notice for voluntary strike-off

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18/02/2013

Application to strike the company off the register

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24/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

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24/01/2013

Register(s) moved to registered inspection location

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24/01/2013

Register inspection address has been changed

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12/09/2012

Accounts for a dormant company made up to 2011-12-31

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19/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

22/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

18/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

16/02/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

16/02/2009

Appointment Terminated Director paivi grigg

View PDF (1 pages)

20/10/2008

Accounts made up to 2007-12-31

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29/09/2008

Certificate of change of name

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16/06/2008

Resolutions

View PDF (10 pages)

15/06/2008

Director appointed peter james smith

View PDF (3 pages)

15/06/2008

Director appointed mark stuart ross

View PDF (2 pages)

10/06/2008

Secretary appointed mr mark stuart ross

View PDF (1 pages)

09/06/2008

Appointment Terminated Director malcolm streatfield

View PDF (1 pages)

09/06/2008

Appointment Terminated Secretary carrwood secretaries LIMITED

View PDF (1 pages)

03/06/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

28/10/2007

Accounts made up to 2006-12-31

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23/01/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

22/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

19/01/2006

Return made up to 19/01/06; full list of members

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18/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Secretary's particulars changed

View PDF (1 pages)

14/12/2005

Registered office changed on 15/12/05 from: city wharf new bailey street manchester M3 5ER

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (3 pages)

14/12/2005

New director appointed

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02/11/2005

Accounts made up to 2005-01-31

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30/08/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

21/02/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

21/02/2005

Registered office changed on 22/02/05

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21/02/2005

Registered office changed on 22/02/05 from: 15 warwick road stratford upon avon warwickshire CV37 6YW

View PDF (1 pages)

03/01/2005

New secretary appointed

View PDF (2 pages)

03/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

Secretary resigned

View PDF (1 pages)

18/01/2004

Incorporation

View PDF (14 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	19/01/2004 - 19/01/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	19/01/2004 - 19/01/2004	15962
Grigg, Paivi Katriina	Director	01/12/2005 - 31/01/2009	27
Smith, Peter James	Director	09/06/2008 - Present	43
Ross, Mark Stuart	Director	09/06/2008 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED

LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED is an(a) Dissolved company incorporated on 18/01/2004 with the registered office located at 26 Throgmorton Street, London, EC2N 2AN. There are currently 3 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 LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED?

LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED is currently Dissolved. It was registered on 18/01/2004 and dissolved on 17/06/2013.

Where is LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED located?

LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED is registered at 26 Throgmorton Street, London, EC2N 2AN.

What does LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED do?

LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved via voluntary strike-off.