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LIGHTNING DESIGN LIMITED

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LIGHTNING DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

03951527

Incorporation date

19/03/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

47-49 Green Lane, Northwood, Middlesex HA6 3AECopy
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Latest events (Record since 19/03/2000)
dot icon24/05/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/02/2010
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon24/04/2009
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon24/04/2009
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/04/2009
Resolutions
View PDF (1 pages)
dot icon04/04/2009
Registered office changed on 05/04/2009 from 24 quartz close wokingham berkshire RG41 3TS
View PDF (1 pages)
dot icon16/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon10/04/2008
Return made up to 15/03/08; full list of members
View PDF (4 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon20/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/04/2007
Return made up to 15/03/07; full list of members
View PDF (2 pages)
dot icon09/01/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (8 pages)
dot icon07/08/2006
Registered office changed on 08/08/06 from: unit 3 area 9 headley road east, woodley reading berkshire RG5 4SE
View PDF (1 pages)
dot icon02/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (8 pages)
dot icon16/03/2006
Return made up to 15/03/06; full list of members
View PDF (3 pages)
dot icon05/07/2005
Return made up to 20/03/05; full list of members
View PDF (3 pages)
dot icon26/01/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (8 pages)
dot icon30/08/2004
Director resigned
View PDF (1 pages)
dot icon01/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon18/03/2004
Return made up to 20/03/04; full list of members
View PDF (7 pages)
dot icon07/04/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (7 pages)
dot icon26/03/2003
Return made up to 20/03/03; full list of members
View PDF (7 pages)
dot icon28/08/2002
New director appointed
View PDF (2 pages)
dot icon17/04/2002
Return made up to 20/03/02; full list of members
View PDF (6 pages)
dot icon17/04/2002
Secretary resigned
View PDF (1 pages)
dot icon17/04/2002
New secretary appointed
View PDF (2 pages)
dot icon08/03/2002
Ad 28/02/02--------- £ si 34998@1=34998 £ ic 2/35000
View PDF (2 pages)
dot icon08/03/2002
Resolutions
View PDF (1 pages)
dot icon08/03/2002
£ nc 1000/50000 28/02/02
View PDF (1 pages)
dot icon06/03/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (7 pages)
dot icon22/04/2001
Return made up to 20/03/01; full list of members
View PDF (6 pages)
dot icon04/12/2000
New director appointed
View PDF (2 pages)
dot icon04/12/2000
Accounting reference date extended from 31/03/01 to 31/05/01
View PDF (1 pages)
dot icon10/07/2000
Registered office changed on 11/07/00 from: tayabali tomlin greys green, rotherfield greys henley on thames oxfordshire
View PDF (1 pages)
dot icon27/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/04/2000
Registered office changed on 14/04/00 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon06/04/2000
New director appointed
View PDF (2 pages)
dot icon06/04/2000
New secretary appointed
View PDF (2 pages)
dot icon06/04/2000
Director resigned
View PDF (1 pages)
dot icon06/04/2000
Secretary resigned
View PDF (1 pages)
dot icon05/04/2000
Certificate of change of name
View PDF (2 pages)
dot icon19/03/2000
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
19/03/2000 - 26/03/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
19/03/2000 - 26/03/2000
36021
Reed, Geraldine Elizabeth
Director
30/11/2000 - Present
4
Fossaluzza, Marc John
Director
31/05/2002 - 08/08/2004
2
Reed, Steven
Director
26/03/2000 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About LIGHTNING DESIGN LIMITED

LIGHTNING DESIGN LIMITED is an(a) Dissolved company incorporated on 19/03/2000 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. 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 LIGHTNING DESIGN LIMITED?

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LIGHTNING DESIGN LIMITED is currently Dissolved. It was registered on 19/03/2000 and dissolved on 24/05/2010.

Where is LIGHTNING DESIGN LIMITED located?

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LIGHTNING DESIGN LIMITED is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does LIGHTNING DESIGN LIMITED do?

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LIGHTNING DESIGN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LIGHTNING DESIGN LIMITED?

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The latest filing was on 24/05/2010: Final Gazette dissolved following liquidation.