LIGHTHOUSEFSAS LIMITED

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LIGHTHOUSEFSAS LIMITED

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Key Data

Status

Dissolved

Company No.

04785864

Incorporation date

02/06/2003

Size

Dormant

Contacts

Registered address

Registered address

26 Throgmorton Street, London, EC2N 2ANCopy
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Latest events (Record since 02/06/2003)
dot icon17/06/2013
Final Gazette dissolved via voluntary strike-off
dot icon06/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon04/03/2013
First Gazette notice for voluntary strike-off
dot icon18/02/2013
Application to strike the company off the register
dot icon12/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon07/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon07/06/2012
Register(s) moved to registered inspection location
dot icon07/06/2012
Register inspection address has been changed
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon21/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon13/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon27/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon02/06/2009
Return made up to 03/06/09; full list of members
dot icon16/02/2009
Appointment Terminated Director paivi grigg
dot icon20/10/2008
Accounts made up to 2007-12-31
dot icon02/10/2008
Memorandum and Articles of Association
dot icon29/09/2008
Certificate of change of name
dot icon16/09/2008
Auditor's resignation
dot icon13/07/2008
Return made up to 03/06/08; full list of members
dot icon16/06/2008
Resolutions
dot icon15/06/2008
Director appointed peter james smith
dot icon15/06/2008
Director appointed mark stuart ross
dot icon10/06/2008
Secretary appointed mr mark stuart ross
dot icon09/06/2008
Appointment Terminated Director malcolm streatfield
dot icon09/06/2008
Appointment Terminated Secretary carrwood secretaries LIMITED
dot icon08/05/2008
Appointment Terminated Director john stevenson
dot icon28/10/2007
Accounts made up to 2006-12-31
dot icon12/06/2007
Return made up to 03/06/07; full list of members
dot icon02/05/2007
Auditor's resignation
dot icon25/10/2006
Full accounts made up to 2005-12-31
dot icon27/06/2006
Return made up to 03/06/06; full list of members
dot icon27/06/2006
Director resigned
dot icon27/06/2006
Secretary's particulars changed
dot icon14/12/2005
Director resigned
dot icon14/12/2005
Director resigned
dot icon14/12/2005
Director resigned
dot icon14/12/2005
New director appointed
dot icon14/12/2005
New director appointed
dot icon14/12/2005
Registered office changed on 15/12/05 from: city wharf new bailey street manchester greater manchester M3 5ER
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon29/08/2005
Return made up to 03/06/05; full list of members
dot icon05/05/2005
Full accounts made up to 2003-12-31
dot icon11/01/2005
Director resigned
dot icon06/10/2004
New director appointed
dot icon06/10/2004
New director appointed
dot icon06/10/2004
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon03/08/2004
Return made up to 03/06/04; full list of members
dot icon03/08/2004
Secretary's particulars changed;director's particulars changed
dot icon20/06/2004
Director's particulars changed
dot icon30/11/2003
New secretary appointed
dot icon30/11/2003
New director appointed
dot icon18/11/2003
Secretary resigned
dot icon26/10/2003
Registered office changed on 27/10/03 from: city wharf new bailey street manchester M3 5ER
dot icon26/10/2003
New director appointed
dot icon24/10/2003
New director appointed
dot icon21/10/2003
Secretary resigned
dot icon21/10/2003
Director resigned
dot icon20/10/2003
Ad 24/09/03--------- £ si 999@1=999 £ ic 1/1000
dot icon20/10/2003
Resolutions
dot icon20/10/2003
Resolutions
dot icon20/10/2003
Resolutions
dot icon20/10/2003
Resolutions
dot icon20/10/2003
New director appointed
dot icon20/10/2003
New secretary appointed
dot icon20/10/2003
Director resigned
dot icon20/10/2003
Secretary resigned
dot icon09/10/2003
Registered office changed on 10/10/03 from: cloth hall court infirmary street leeds LS1 2JB
dot icon01/10/2003
Certificate of change of name
dot icon02/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevenson, John Michael
Director
18/08/2003 - 03/05/2008
56
EVERSECRETARY LIMITED
Nominee Secretary
03/06/2003 - 18/08/2003
507
EVERDIRECTOR LIMITED
Nominee Director
03/06/2003 - 18/08/2003
521
Smith, Peter James
Director
09/06/2008 - Present
43
Ross, Mark Stuart
Director
09/06/2008 - Present
21

Persons with Significant Control

0

No PSC data available.

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Description

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About LIGHTHOUSEFSAS LIMITED

LIGHTHOUSEFSAS LIMITED is an(a) Dissolved company incorporated on 02/06/2003 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 LIGHTHOUSEFSAS LIMITED?

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LIGHTHOUSEFSAS LIMITED is currently Dissolved. It was registered on 02/06/2003 and dissolved on 17/06/2013.

Where is LIGHTHOUSEFSAS LIMITED located?

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LIGHTHOUSEFSAS LIMITED is registered at 26 Throgmorton Street, London, EC2N 2AN.

What does LIGHTHOUSEFSAS LIMITED do?

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LIGHTHOUSEFSAS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSEFSAS LIMITED?

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