LIGHTING ARCHITECTS GROUP LIMITED

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LIGHTING ARCHITECTS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04011644

Incorporation date

08/06/2000

Size

Dormant

Contacts

Registered address

Registered address

11-15 Emerald Street, London, WC1N 3QLCopy
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Latest events (Record since 08/06/2000)
dot icon13/02/2012
Final Gazette dissolved via voluntary strike-off
dot icon31/10/2011
First Gazette notice for voluntary strike-off
dot icon18/10/2011
Application to strike the company off the register
dot icon14/09/2011
Termination of appointment of Jonathan Laycock Speirs as a director on 2011-09-14
dot icon14/09/2011
Appointment of Mr Keith Bradshaw as a director on 2011-09-14
dot icon24/08/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon20/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon20/07/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon14/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon08/06/2009
Return made up to 09/06/09; full list of members
dot icon16/04/2009
Accounts made up to 2008-06-30
dot icon08/12/2008
Accounts made up to 2007-06-30
dot icon01/07/2008
Return made up to 09/06/08; full list of members
dot icon02/08/2007
Return made up to 09/06/07; no change of members
dot icon24/04/2007
Accounts made up to 2006-06-30
dot icon09/07/2006
Return made up to 09/06/06; full list of members
dot icon23/02/2006
Accounts made up to 2005-06-30
dot icon16/06/2005
Return made up to 09/06/05; full list of members
dot icon28/12/2004
Accounts made up to 2004-06-30
dot icon21/06/2004
Return made up to 09/06/04; full list of members
dot icon22/08/2003
Total exemption full accounts made up to 2003-06-30
dot icon30/06/2003
Return made up to 09/06/03; full list of members
dot icon14/01/2003
Total exemption full accounts made up to 2002-06-30
dot icon03/09/2002
Registered office changed on 04/09/02 from: 14 west central street london WC1A 1JH
dot icon16/06/2002
Return made up to 09/06/02; full list of members
dot icon18/04/2002
Total exemption full accounts made up to 2001-06-30
dot icon24/06/2001
Return made up to 09/06/01; full list of members
dot icon14/06/2000
New secretary appointed;new director appointed
dot icon14/06/2000
New director appointed
dot icon14/06/2000
Director resigned
dot icon14/06/2000
Secretary resigned
dot icon14/06/2000
Registered office changed on 15/06/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
dot icon14/06/2000
Ad 09/06/00--------- £ si 49@1=49 £ ic 51/100
dot icon14/06/2000
Ad 09/06/00--------- £ si 50@1=50 £ ic 1/51
dot icon14/06/2000
Resolutions
dot icon14/06/2000
Resolutions
dot icon14/06/2000
Resolutions
dot icon08/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Major, Mark
Director
09/06/2000 - Present
3
Bradshaw, Keith
Director
14/09/2011 - Present
2
Speirs, Jonathan Laycock
Director
09/06/2000 - 14/09/2011
2
Major, Mark
Secretary
09/06/2000 - Present
1
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
09/06/2000 - 09/06/2000
931

Persons with Significant Control

0

No PSC data available.

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Description

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About LIGHTING ARCHITECTS GROUP LIMITED

LIGHTING ARCHITECTS GROUP LIMITED is an(a) Dissolved company incorporated on 08/06/2000 with the registered office located at 11-15 Emerald Street, London, WC1N 3QL. 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 LIGHTING ARCHITECTS GROUP LIMITED?

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LIGHTING ARCHITECTS GROUP LIMITED is currently Dissolved. It was registered on 08/06/2000 and dissolved on 13/02/2012.

Where is LIGHTING ARCHITECTS GROUP LIMITED located?

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LIGHTING ARCHITECTS GROUP LIMITED is registered at 11-15 Emerald Street, London, WC1N 3QL.

What does LIGHTING ARCHITECTS GROUP LIMITED do?

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LIGHTING ARCHITECTS GROUP LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for LIGHTING ARCHITECTS GROUP LIMITED?

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The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.