LUCIFER RESEARCH INC LIMITED

Key Data

Status

Dissolved

Company No.

03832156

Incorporation date

25/08/1999

Size

Total Exemption Small

Classification

Manufacture of other men's outerwear (14.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1999)

06/05/2013

Final Gazette dissolved via voluntary strike-off

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21/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2013

Application to strike the company off the register

View PDF (3 pages)

24/09/2012

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

View PDF (4 pages)

21/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

25/09/2011

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

View PDF (4 pages)

26/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

26/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2010

Register inspection address has been changed

View PDF (1 pages)

26/10/2010

Secretary's details changed for St Secretarial Services Limited on 2010-09-15

View PDF (2 pages)

25/10/2010

Director's details changed for Mami Jin on 2010-09-15

View PDF (2 pages)

29/07/2010

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

View PDF (4 pages)

01/11/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

25/10/2009

Annual return made up to 2008-09-30 with full list of shareholders

View PDF (3 pages)

19/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

20/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

24/09/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

24/09/2007

Registered office changed on 25/09/07 from: c/o ashfields chartered certfied accountants international house cray avenue orpington kent BR5 3RS

View PDF (1 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

05/09/2006

Return made up to 26/08/06; full list of members

View PDF (2 pages)

17/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

29/08/2005

Return made up to 26/08/05; full list of members

View PDF (2 pages)

24/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

13/09/2004

Director's particulars changed

View PDF (2 pages)

13/09/2004

Registered office changed on 14/09/04 from: c/o shaw walker & co 3RD floor 31 great queen street london WC2B 5AE

View PDF (2 pages)

13/09/2004

Secretary resigned

View PDF (2 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

Return made up to 26/08/04; full list of members

View PDF (6 pages)

13/09/2004

Director's particulars changed

View PDF (0 pages)

20/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

30/09/2003

Return made up to 26/08/03; full list of members

View PDF (6 pages)

23/03/2003

Certificate of change of name

View PDF (2 pages)

03/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

05/09/2002

Return made up to 26/08/02; full list of members

View PDF (7 pages)

30/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

24/07/2002

Director's particulars changed

View PDF (1 pages)

24/07/2002

New secretary appointed

View PDF (1 pages)

13/05/2002

Registered office changed on 14/05/02 from: 72 new cavendish street london W1M 8AU

View PDF (1 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

03/09/2001

Return made up to 26/08/01; no change of members

View PDF (4 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

27/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

10/10/2000

Return made up to 26/08/00; full list of members

View PDF (5 pages)

30/03/2000

Memorandum and Articles of Association

View PDF (16 pages)

30/03/2000

Resolutions

View PDF (1 pages)

20/03/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

Director resigned

View PDF (1 pages)

31/08/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

Incorporation

View PDF (20 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
ST SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/09/2004 - Present	47
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/08/1999 - 25/08/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/08/1999 - 25/08/1999	36021
CAVENDISH SECRETARIAL LIMITED	Corporate Secretary	25/08/1999 - 29/04/2002	47
SW SECRETARIAL SERVICES LTD	Corporate Secretary	16/07/2002 - 06/09/2004	20

Persons with Significant Control

No PSC data available.

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Description

About LUCIFER RESEARCH INC LIMITED

LUCIFER RESEARCH INC LIMITED is an(a) Dissolved company incorporated on 25/08/1999 with the registered office located at Ashfields Suite, International, House, Cray Avenue, Orpington, Kent BR5 3RS. 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 LUCIFER RESEARCH INC LIMITED?

LUCIFER RESEARCH INC LIMITED is currently Dissolved. It was registered on 25/08/1999 and dissolved on 06/05/2013.

Where is LUCIFER RESEARCH INC LIMITED located?

LUCIFER RESEARCH INC LIMITED is registered at Ashfields Suite, International, House, Cray Avenue, Orpington, Kent BR5 3RS.

What does LUCIFER RESEARCH INC LIMITED do?

LUCIFER RESEARCH INC LIMITED operates in the Manufacture of other men's outerwear (14.13/1 - SIC 2007) sector.

What is the latest filing for LUCIFER RESEARCH INC LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.