LIGHTSTONE INTERACTIVE LIMITED

Key Data

Status

Dissolved

Company No.

03821175

Incorporation date

05/08/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1999)

25/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2011

Return of final meeting in a creditors' voluntary winding up

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06/01/2011

Liquidators' statement of receipts and payments to 2010-12-10

View PDF (7 pages)

14/12/2009

Statement of affairs with form 4.19

View PDF (6 pages)

14/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2009

Resolutions

View PDF (1 pages)

13/12/2009

Registered office address changed from Enterprise House Papyrus Road Werrington Peterborough PE4 5BH on 2009-12-14

View PDF (1 pages)

26/11/2009

Termination of appointment of Christopher Bone as a secretary

View PDF (1 pages)

26/11/2009

Termination of appointment of Christopher Bone as a director

View PDF (1 pages)

13/08/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

05/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

31/05/2009

Appointment Terminated Director christopher duffill

View PDF (1 pages)

26/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

21/08/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

23/08/2007

Return made up to 06/08/07; full list of members

View PDF (2 pages)

16/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

06/12/2006

New secretary appointed

View PDF (1 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

10/08/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

30/03/2006

Certificate of change of name

View PDF (3 pages)

29/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

Return made up to 06/08/05; full list of members

View PDF (2 pages)

12/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

21/10/2004

Registered office changed on 22/10/04 from: pyrmont house 3-4 mill close peakirk peterborough PE6 7PA

View PDF (1 pages)

11/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

08/09/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

19/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

18/08/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

01/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

14/08/2002

Return made up to 06/08/02; full list of members

View PDF (8 pages)

14/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/08/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

03/07/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

26/09/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

23/07/2000

Accounting reference date extended from 31/08/00 to 31/01/01

View PDF (1 pages)

13/01/2000

Certificate of change of name

View PDF (2 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Registered office changed on 04/11/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

01/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

Director resigned

View PDF (1 pages)

05/08/1999

Incorporation

View PDF (13 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Ayres, Andrew Gilbey	Director	14/10/1999 - Present	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/08/1999 - 14/10/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/08/1999 - 14/10/1999	43699
Bone, Christopher Howard	Secretary	06/12/2006 - 26/11/2009	2
Duffill, Christopher James	Secretary	14/10/1999 - 06/12/2006	2

Persons with Significant Control

No PSC data available.

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Description

About LIGHTSTONE INTERACTIVE LIMITED

LIGHTSTONE INTERACTIVE LIMITED is an(a) Dissolved company incorporated on 05/08/1999 with the registered office located at C/O ELWELL WATCHORN & SAXTON LLP, 2 Axon, Commerce Road Lynch Wood, Peterborough, Cambridgeshire PE2 6LR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTSTONE INTERACTIVE LIMITED?

LIGHTSTONE INTERACTIVE LIMITED is currently Dissolved. It was registered on 05/08/1999 and dissolved on 25/04/2011.

Where is LIGHTSTONE INTERACTIVE LIMITED located?

LIGHTSTONE INTERACTIVE LIMITED is registered at C/O ELWELL WATCHORN & SAXTON LLP, 2 Axon, Commerce Road Lynch Wood, Peterborough, Cambridgeshire PE2 6LR.

What does LIGHTSTONE INTERACTIVE LIMITED do?

LIGHTSTONE INTERACTIVE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for LIGHTSTONE INTERACTIVE LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.