LIGHTWIRE TECHNOLOGIES LIMITED

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LIGHTWIRE TECHNOLOGIES LIMITED

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Key Data

Status

Dissolved

Company No.

04075481

Incorporation date

20/09/2000

Size

Dormant

Contacts

Registered address

Registered address

5 Burlington Gardens, London, W4 4LTCopy
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Latest events (Record since 20/09/2000)
dot icon21/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon08/08/2011
First Gazette notice for voluntary strike-off
dot icon27/07/2011
Application to strike the company off the register
dot icon12/11/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon12/11/2010
Director's details changed for Mr Christopher Symes Hervey on 2010-09-21
dot icon20/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon02/11/2009
Annual return made up to 2009-09-21 with full list of shareholders
dot icon13/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon18/12/2008
Return made up to 21/09/08; full list of members
dot icon23/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon29/01/2008
Director resigned
dot icon06/11/2007
Return made up to 21/09/07; full list of members
dot icon12/02/2007
Total exemption full accounts made up to 2006-09-30
dot icon12/02/2007
Total exemption full accounts made up to 2005-09-30
dot icon08/01/2007
Return made up to 21/09/06; full list of members
dot icon08/01/2007
Registered office changed on 09/01/07 from: c/o 7SIDE secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL
dot icon08/01/2007
New secretary appointed
dot icon08/01/2007
Secretary resigned
dot icon26/10/2005
Return made up to 21/09/05; full list of members
dot icon21/09/2005
Director resigned
dot icon15/09/2005
New director appointed
dot icon15/09/2005
New director appointed
dot icon24/08/2005
Director resigned
dot icon24/08/2005
Director resigned
dot icon08/05/2005
Accounts made up to 2004-09-30
dot icon11/11/2004
New director appointed
dot icon18/10/2004
New director appointed
dot icon18/10/2004
New director appointed
dot icon17/10/2004
Return made up to 21/09/04; full list of members
dot icon19/07/2004
Accounts made up to 2003-09-30
dot icon14/07/2004
Certificate of change of name
dot icon24/06/2004
Director's particulars changed
dot icon06/02/2004
Registered office changed on 07/02/04 from: c/o severnside secretarial LTD 1ST floor 14-18 city road cardiff CF24 3DL
dot icon06/02/2004
Secretary's particulars changed
dot icon06/10/2003
Return made up to 21/09/03; full list of members
dot icon26/09/2003
Return made up to 21/09/02; full list of members
dot icon19/08/2003
Ad 01/10/02--------- £ si 999@1=999 £ ic 1/1000
dot icon28/06/2003
Accounts made up to 2002-09-30
dot icon19/06/2002
Accounts made up to 2001-09-30
dot icon19/06/2002
Resolutions
dot icon05/11/2001
Return made up to 21/09/01; full list of members
dot icon15/08/2001
Director resigned
dot icon15/08/2001
Registered office changed on 16/08/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
dot icon15/08/2001
New director appointed
dot icon15/08/2001
Resolutions
dot icon15/08/2001
Resolutions
dot icon15/08/2001
Resolutions
dot icon20/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Marcus
Director
20/09/2000 - 02/01/2008
19
Monro, Joseph
Director
05/10/2004 - 14/08/2005
13
Monro, Joseph
Director
23/08/2005 - Present
13
7SIDE SECRETARIAL LIMITED
Corporate Secretary
20/09/2000 - 26/12/2006
860
SEVERNSIDE NOMINEES LIMITED
Nominee Director
20/09/2000 - 20/09/2000
3353

Persons with Significant Control

0

No PSC data available.

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Description

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About LIGHTWIRE TECHNOLOGIES LIMITED

LIGHTWIRE TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 20/09/2000 with the registered office located at 5 Burlington Gardens, London, W4 4LT. 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 LIGHTWIRE TECHNOLOGIES LIMITED?

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LIGHTWIRE TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 20/09/2000 and dissolved on 21/11/2011.

Where is LIGHTWIRE TECHNOLOGIES LIMITED located?

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LIGHTWIRE TECHNOLOGIES LIMITED is registered at 5 Burlington Gardens, London, W4 4LT.

What does LIGHTWIRE TECHNOLOGIES LIMITED do?

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

What is the latest filing for LIGHTWIRE TECHNOLOGIES LIMITED?

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The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.