LIGHTHOUSE MARINE REPRESENTATIONS LTD

Key Data

Status

Dissolved

Company No.

03714499

Incorporation date

16/02/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1999)

22/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2006

Return made up to 17/02/06; full list of members

View PDF (6 pages)

08/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/10/2005

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

View PDF (8 pages)

22/05/2005

Secretary resigned

View PDF (1 pages)

22/05/2005

Director resigned

View PDF (1 pages)

22/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

01/11/2004

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

View PDF (8 pages)

26/03/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

30/05/2003

Return made up to 17/02/03; full list of members

View PDF (6 pages)

30/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

02/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

12/05/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

12/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/05/2002

Registered office changed on 13/05/02

View PDF (0 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

04/04/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

10/04/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

06/05/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

06/05/1999

Ad 21/04/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (2 pages)

26/04/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

Registered office changed on 26/04/99 from: hi-tech house 18 beresford avenue, wembley middlesex HA0 1YP

View PDF (1 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

03/03/1999

Certificate of change of name

View PDF (2 pages)

16/02/1999

Incorporation

View PDF (12 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Last made up date

30/12/2004

Next account date

30/12/2005

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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
COUNTRYWIDE COMPANY DIRECTORS LTD	Nominee Director	17/02/1999 - 22/02/1999	308
COUNTRYWIDE COMPANY SECRETARIES LTD	Nominee Secretary	17/02/1999 - 22/02/1999	310
Kranios, Katerina	Secretary	22/02/1999 - 27/10/2004	-
Kranios, Demetrios	Director	23/05/2003 - Present	1
Kranios, George	Director	22/02/1999 - 27/10/2004	-

Persons with Significant Control

No PSC data available.

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Description

About LIGHTHOUSE MARINE REPRESENTATIONS LTD

LIGHTHOUSE MARINE REPRESENTATIONS LTD is an(a) Dissolved company incorporated on 16/02/1999 with the registered office located at 41 Portsea Hall, Portsea Place, London W2 2BW. 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 LIGHTHOUSE MARINE REPRESENTATIONS LTD?

LIGHTHOUSE MARINE REPRESENTATIONS LTD is currently Dissolved. It was registered on 16/02/1999 and dissolved on 22/03/2010.

Where is LIGHTHOUSE MARINE REPRESENTATIONS LTD located?

LIGHTHOUSE MARINE REPRESENTATIONS LTD is registered at 41 Portsea Hall, Portsea Place, London W2 2BW.

What does LIGHTHOUSE MARINE REPRESENTATIONS LTD do?

LIGHTHOUSE MARINE REPRESENTATIONS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LIGHTHOUSE MARINE REPRESENTATIONS LTD?

The latest filing was on 22/03/2010: Final Gazette dissolved via compulsory strike-off.