LUCENT TECHNOLOGIES HOLDINGS UK

Key Data

Status

Dissolved

Company No.

03764495

Incorporation date

28/04/1999

Size

Group

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

07/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2010

Termination of appointment of Patrick Clark as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of Patrick Clark as a director

View PDF (3 pages)

07/06/2010

Liquidators' statement of receipts and payments to 2010-05-17

View PDF (5 pages)

07/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

10/05/2010

Liquidators' statement of receipts and payments to 2010-04-16

View PDF (5 pages)

01/11/2009

Liquidators' statement of receipts and payments to 2009-10-16

View PDF (5 pages)

31/10/2008

Declaration of solvency

View PDF (3 pages)

31/10/2008

Resolutions

View PDF (1 pages)

31/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2008

Registered office changed on 01/11/2008 from optimus windmill hill business park swindon wiltshire SN5 6PP

View PDF (1 pages)

17/06/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

17/06/2008

Secretary appointed mr patrick thomas clark

View PDF (1 pages)

16/06/2008

Appointment Terminated Secretary richard pitceathly

View PDF (1 pages)

21/07/2007

Group of companies' accounts made up to 2006-09-30

View PDF (27 pages)

21/07/2007

Group of companies' accounts made up to 2005-09-30

View PDF (26 pages)

15/07/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

15/05/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

22/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

04/10/2006

Group of companies' accounts made up to 2004-09-30

View PDF (24 pages)

25/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

20/09/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

25/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

02/02/2005

Group of companies' accounts made up to 2003-09-30

View PDF (24 pages)

28/10/2004

Group of companies' accounts made up to 2002-09-30

View PDF (24 pages)

04/08/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

26/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

08/08/2003

Auditor's resignation

View PDF (1 pages)

07/08/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

24/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

18/11/2002

Group of companies' accounts made up to 2001-09-30

View PDF (20 pages)

29/08/2002

Miscellaneous

View PDF (1 pages)

28/07/2002

Return made up to 29/04/02; full list of members

View PDF (6 pages)

26/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

22/07/2002

Group of companies' accounts made up to 2000-09-30

View PDF (21 pages)

03/12/2001

Director resigned

View PDF (1 pages)

15/10/2001

Registered office changed on 16/10/01 from: swindon road malmesbury wiltshire SN16 9NA

View PDF (1 pages)

03/09/2001

New secretary appointed

View PDF (2 pages)

03/09/2001

Secretary resigned

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

29/05/2001

Return made up to 29/04/01; full list of members

View PDF (7 pages)

29/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/09/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

09/08/2000

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

09/08/2000

Re-registration of Memorandum and Articles

View PDF (12 pages)

09/08/2000

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

09/08/2000

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

09/08/2000

Application for reregistration from LTD to UNLTD

View PDF (1 pages)

09/08/2000

Resolutions

View PDF (0 pages)

09/08/2000

Resolutions

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

Statement of affairs

View PDF (9 pages)

25/07/2000

Ad 19/08/99--------- £ si 17000000@1=17000000 £ ic 205220902/222220902

View PDF (2 pages)

25/07/2000

Statement of affairs

View PDF (10 pages)

25/07/2000

Ad 19/08/99--------- £ si 900@1=900 £ ic 205220002/205220902

View PDF (2 pages)

25/07/2000

Ad 19/08/99--------- £ si 205220000@1=205220000 £ ic 2/205220002

View PDF (2 pages)

06/04/2000

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/1999

New director appointed

View PDF (2 pages)

28/04/1999

Incorporation

View PDF (17 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Group

Last made up date

29/09/2006

Next account date

29/09/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/04/1999 - 28/04/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/04/1999 - 28/04/1999	43699
Beverley, Barbara Diane	Director	28/04/1999 - 25/11/2001	3
Clark, Patrick Thomas	Secretary	21/06/2007 - 17/06/2010	2
Holland, Nicholas Alexander Anderson	Secretary	28/04/1999 - 30/08/2001	5

Persons with Significant Control

No PSC data available.

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Description

About LUCENT TECHNOLOGIES HOLDINGS UK

LUCENT TECHNOLOGIES HOLDINGS UK is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at Sherlock House, 73 Baker Street, London W1U 6RD. 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 LUCENT TECHNOLOGIES HOLDINGS UK?

LUCENT TECHNOLOGIES HOLDINGS UK is currently Dissolved. It was registered on 28/04/1999 and dissolved on 07/09/2010.

Where is LUCENT TECHNOLOGIES HOLDINGS UK located?

LUCENT TECHNOLOGIES HOLDINGS UK is registered at Sherlock House, 73 Baker Street, London W1U 6RD.

What does LUCENT TECHNOLOGIES HOLDINGS UK do?

LUCENT TECHNOLOGIES HOLDINGS UK operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for LUCENT TECHNOLOGIES HOLDINGS UK?

The latest filing was on 07/09/2010: Final Gazette dissolved following liquidation.