LUCIANT CONSULTING LTD

Key Data

Status

Dissolved

Company No.

04762420

Incorporation date

12/05/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2003)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2010

First Gazette notice for voluntary strike-off

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01/09/2010

Application to strike the company off the register

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01/08/2010

Total exemption small company accounts made up to 2009-10-31

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14/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

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14/06/2010

Director's details changed for Dr David Christopher Kelly on 2009-10-01

View PDF (2 pages)

14/06/2010

Director's details changed for David Charles Challinor Watson on 2009-10-01

View PDF (2 pages)

25/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

16/06/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

29/05/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

28/05/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

05/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

17/07/2007

Return made up to 13/05/07; no change of members

View PDF (7 pages)

17/07/2007

Secretary's particulars changed;director's particulars changed

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17/07/2007

Location of register of members address changed

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09/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

06/07/2006

Secretary's particulars changed;director's particulars changed

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06/07/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

06/07/2006

Location of register of members address changed

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14/12/2005

Registered office changed on 15/12/05 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

14/06/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

14/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/06/2005

Location of register of members address changed

View PDF (0 pages)

13/03/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

11/10/2004

Accounting reference date extended from 31/05/04 to 31/10/04

View PDF (1 pages)

20/06/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

20/06/2004

Location of register of members address changed

View PDF (0 pages)

14/06/2004

Ad 20/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/08/2003

New director appointed

View PDF (2 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

New secretary appointed

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (1 pages)

12/05/2003

Incorporation

View PDF (16 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	12/05/2003 - 12/05/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	12/05/2003 - 12/05/2003	3147
Watson, David Charles Challinor	Secretary	12/05/2003 - Present	-
Watson, David Charles Challinor	Director	20/08/2003 - Present	-
Kelly, David Christopher, Dr	Director	12/05/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LUCIANT CONSULTING LTD

LUCIANT CONSULTING LTD is an(a) Dissolved company incorporated on 12/05/2003 with the registered office located at Brick House Farm, Adforton Leintwardine, Craven Arms, Shropshire SY7 0NF. 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 LUCIANT CONSULTING LTD?

LUCIANT CONSULTING LTD is currently Dissolved. It was registered on 12/05/2003 and dissolved on 10/01/2011.

Where is LUCIANT CONSULTING LTD located?

LUCIANT CONSULTING LTD is registered at Brick House Farm, Adforton Leintwardine, Craven Arms, Shropshire SY7 0NF.

What does LUCIANT CONSULTING LTD do?

LUCIANT CONSULTING LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LUCIANT CONSULTING LTD?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.