LUCIDIOM EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04753961

Incorporation date

05/05/2003

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2003)

12/10/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

03/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

27/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

31/08/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

15/06/2016

Total exemption small company accounts made up to 2015-10-22

View PDF (3 pages)

14/06/2016

Previous accounting period shortened from 2016-10-22 to 2015-12-31

View PDF (1 pages)

03/06/2016

Secretary's details changed for Mr Stepheh Giordano on 2016-01-01

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (4 pages)

01/06/2016

Director's details changed for Mr Stephen Giordano on 2016-01-01

View PDF (2 pages)

03/09/2015

Registered office address changed from 53 the Old Court House 53 the High Street Ross on Wye Herefordshire HR9 5HH United Kingdom to 53 the Old Court House 53 the High Street Ross-on-Wye Herefordshire HR9 5HH on 2015-09-03

View PDF (1 pages)

03/09/2015

Registered office address changed from The Stansted Centre, Parsonage Road, Takeley Essex CM22 6PU to 53 the Old Court House 53 the High Street Ross-on-Wye Herefordshire HR9 5HH on 2015-09-03

View PDF (1 pages)

02/09/2015

Appointment of Mr Stepheh Giordano as a secretary on 2015-09-01

View PDF (2 pages)

02/09/2015

Termination of appointment of Michael Austin Clayton-Gale as a secretary on 2015-09-01

View PDF (1 pages)

02/09/2015

Termination of appointment of Michael Austin Clayton-Gale as a director on 2015-09-01

View PDF (1 pages)

11/06/2015

Micro company accounts made up to 2014-10-22

View PDF (2 pages)

16/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (6 pages)

22/10/2014

Previous accounting period shortened from 2014-12-31 to 2014-10-22

View PDF (1 pages)

29/08/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (6 pages)

08/11/2013

Termination of appointment of Samir Khan as a director

View PDF (1 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

08/07/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (7 pages)

28/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (7 pages)

06/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/06/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (7 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/06/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (7 pages)

12/07/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (8 pages)

12/07/2010

Director's details changed

View PDF (2 pages)

12/07/2010

Director's details changed for Mr Stephen Giordano on 2010-05-06

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (2 pages)

09/12/2009

Current accounting period extended from 2009-07-31 to 2009-12-31

View PDF (3 pages)

06/10/2009

Director's details changed for Mr Samir Andreas Khan on 2009-10-02

View PDF (3 pages)

28/05/2009

Return made up to 06/05/09; full list of members

View PDF (7 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

03/06/2008

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

View PDF (7 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

21/08/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

20/08/2007

Return made up to 06/05/07; full list of members

View PDF (5 pages)

20/08/2007

New secretary appointed

View PDF (1 pages)

20/08/2007

Location of debenture register

View PDF (1 pages)

20/08/2007

Location of register of members

View PDF (1 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Registered office changed on 20/08/07 from: units 1-2 thorley hall stables thorley hall church lane bishop's stortford hertfordshire CM23 4BE

View PDF (1 pages)

18/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

24/05/2006

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

View PDF (5 pages)

24/05/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Secretary's particulars changed

View PDF (1 pages)

08/06/2005

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

View PDF (9 pages)

11/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

26/07/2004

Registered office changed on 26/07/04 from: the stansted centre takeley essex CM22 6PU

View PDF (1 pages)

24/06/2004

Return made up to 06/05/04; full list of members

View PDF (8 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

New secretary appointed

View PDF (1 pages)

11/03/2004

Accounting reference date extended from 31/05/04 to 31/07/04

View PDF (1 pages)

29/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

27/11/2003

Registered office changed on 27/11/03 from: c/o kmr 26 dover street london W1S 4LY

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

Registered office changed on 23/09/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

23/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2003

New director appointed

View PDF (2 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

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

30/12/2020

Last change occurred

30/12/2020

Accounts

Micro Entity

Last made up date

30/12/2020

Next account date

30/12/2021

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	05/05/2003 - 07/05/2003	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	05/05/2003 - 07/05/2003	2651
Clayton Gale, Michael Austin	Director	10/08/2003 - 31/08/2015	16
Giordano, Stephen	Secretary	31/08/2015 - Present	-
Giordano, Stephen	Director	11/05/2003 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUCIDIOM EUROPE LIMITED

LUCIDIOM EUROPE LIMITED is an(a) Dissolved company incorporated on 05/05/2003 with the registered office located at 53 The Old Court House, 53 The High Street, Ross-On-Wye, Herefordshire HR9 5HH. There are currently 2 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 LUCIDIOM EUROPE LIMITED?

LUCIDIOM EUROPE LIMITED is currently Dissolved. It was registered on 05/05/2003 and dissolved on 11/10/2021.

Where is LUCIDIOM EUROPE LIMITED located?

LUCIDIOM EUROPE LIMITED is registered at 53 The Old Court House, 53 The High Street, Ross-On-Wye, Herefordshire HR9 5HH.

What does LUCIDIOM EUROPE LIMITED do?

LUCIDIOM EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUCIDIOM EUROPE LIMITED?

The latest filing was on 12/10/2021: Final Gazette dissolved via compulsory strike-off.