LIGHTWAVE DESIGN LIMITED

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LIGHTWAVE DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

04435440

Incorporation date

09/05/2002

Size

-

Contacts

Registered address

Registered address

AUGUSTA KENT LIMITED, The Clocktower Clocktower Square St. Georges Street, Canterbury, Kent CT1 2LECopy
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Latest events (Record since 09/05/2002)
dot icon28/02/2018
Final Gazette dissolved following liquidation
dot icon30/11/2017
Return of final meeting in a creditors' voluntary winding up
dot icon10/07/2017
Liquidators' statement of receipts and payments to 2017-06-01
dot icon19/02/2017
Registered office address changed from C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN to The Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 2017-02-20
dot icon20/12/2016
Liquidators' statement of receipts and payments to 2016-12-01
dot icon28/06/2016
Liquidators' statement of receipts and payments to 2016-06-01
dot icon14/12/2015
Liquidators' statement of receipts and payments to 2015-12-01
dot icon02/07/2015
Liquidators' statement of receipts and payments to 2015-06-01
dot icon22/12/2014
Liquidators' statement of receipts and payments to 2014-12-01
dot icon24/06/2014
Liquidators' statement of receipts and payments to 2014-06-01
dot icon01/01/2014
Liquidators' statement of receipts and payments to 2013-12-01
dot icon08/10/2013
Registered office address changed from C/O Augusta Kent Limited Granville House 49 the Mall Faversham Kent ME13 8JW on 2013-10-09
dot icon04/09/2013
Liquidators' statement of receipts and payments to 2013-06-01
dot icon18/12/2012
Liquidators' statement of receipts and payments to 2012-12-01
dot icon10/06/2012
Liquidators' statement of receipts and payments to 2012-06-01
dot icon06/12/2011
Liquidators' statement of receipts and payments to 2011-12-01
dot icon07/06/2011
Liquidators' statement of receipts and payments to 2011-06-01
dot icon12/12/2010
Liquidators' statement of receipts and payments to 2010-12-01
dot icon09/06/2010
Liquidators' statement of receipts and payments to 2010-06-01
dot icon11/06/2009
Appointment of a voluntary liquidator
dot icon05/06/2009
Statement of affairs with form 4.19
dot icon05/06/2009
Resolutions
dot icon13/05/2009
Registered office changed on 14/05/2009 from 2 invicta business centre monument way orbital park ashford kent TN24 0HB
dot icon28/12/2008
Return made up to 10/05/08; full list of members
dot icon04/08/2008
Total exemption full accounts made up to 2008-03-31
dot icon28/11/2007
Total exemption full accounts made up to 2007-03-31
dot icon24/09/2007
Return made up to 10/05/07; full list of members
dot icon29/08/2006
Particulars of mortgage/charge
dot icon22/08/2006
Director's particulars changed
dot icon14/08/2006
Total exemption full accounts made up to 2006-03-31
dot icon31/07/2006
Return made up to 10/05/06; full list of members
dot icon11/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon28/04/2005
Return made up to 10/05/05; full list of members
dot icon27/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon18/05/2004
Return made up to 10/05/04; full list of members
dot icon27/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon03/06/2003
Return made up to 10/05/03; full list of members
dot icon03/06/2003
Ad 10/05/02--------- £ si 99@1=99 £ ic 1/100
dot icon24/04/2003
Registered office changed on 25/04/03 from: 1ST floor clockhouse barn canterbury road challock ashford kent TN25 4BJ
dot icon24/04/2003
Accounting reference date shortened from 31/05/03 to 31/03/03
dot icon12/06/2002
Secretary resigned
dot icon12/06/2002
Director resigned
dot icon12/06/2002
New secretary appointed
dot icon12/06/2002
New director appointed
dot icon12/06/2002
New director appointed
dot icon30/05/2002
Registered office changed on 31/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon09/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
10/05/2002 - 10/05/2002
9756
Graeme, Dorothy May
Nominee Secretary
10/05/2002 - 10/05/2002
5580
Tyler, Kevin John
Director
10/05/2002 - Present
-
Savage, Nickolas George
Director
10/05/2002 - Present
-
Tyler, Kevin John
Secretary
10/05/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LIGHTWAVE DESIGN LIMITED

LIGHTWAVE DESIGN LIMITED is an(a) Dissolved company incorporated on 09/05/2002 with the registered office located at AUGUSTA KENT LIMITED, The Clocktower Clocktower Square St. Georges Street, Canterbury, Kent CT1 2LE. 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 LIGHTWAVE DESIGN LIMITED?

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LIGHTWAVE DESIGN LIMITED is currently Dissolved. It was registered on 09/05/2002 and dissolved on 28/02/2018.

Where is LIGHTWAVE DESIGN LIMITED located?

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LIGHTWAVE DESIGN LIMITED is registered at AUGUSTA KENT LIMITED, The Clocktower Clocktower Square St. Georges Street, Canterbury, Kent CT1 2LE.

What does LIGHTWAVE DESIGN LIMITED do?

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

What is the latest filing for LIGHTWAVE DESIGN LIMITED?

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The latest filing was on 28/02/2018: Final Gazette dissolved following liquidation.