LUMA DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04929965

Incorporation date

12/10/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/10/2003)

12/09/2011

Final Gazette dissolved via compulsory strike-off

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30/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2010

Appointment of Selma Khurshid as a director

View PDF (2 pages)

06/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2010

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (3 pages)

04/08/2010

Director's details changed for Tony Naqvi on 2009-10-01

View PDF (2 pages)

13/04/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2009

Return made up to 13/10/08; full list of members

View PDF (3 pages)

21/09/2009

Total exemption small company accounts made up to 2008-10-31

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28/09/2008

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

View PDF (8 pages)

28/09/2008

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

View PDF (8 pages)

23/07/2008

Registered office changed on 24/07/2008 from stuart house 55 catherine place london SW1E 6DY

View PDF (1 pages)

23/07/2008

Appointment Terminated Secretary fta secretaries LTD

View PDF (1 pages)

20/05/2008

Secretary's Change of Particulars / fta company secretarial services LTD / 01/05/2008 / Surname was: fta company secretarial services LTD, now: fta secretaries LTD

View PDF (1 pages)

22/11/2007

Return made up to 13/10/07; no change of members

View PDF (6 pages)

06/12/2006

Return made up to 13/10/06; full list of members

View PDF (6 pages)

07/06/2006

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

View PDF (9 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

06/12/2005

Return made up to 13/10/05; full list of members

View PDF (6 pages)

06/10/2005

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

View PDF (8 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

New secretary appointed

View PDF (1 pages)

05/05/2005

Registered office changed on 06/05/05 from: 1 mepham street london SE1 8RL

View PDF (1 pages)

29/12/2004

Return made up to 13/10/04; full list of members

View PDF (6 pages)

09/12/2003

Certificate of change of name

View PDF (2 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

12/10/2003

Incorporation

View PDF (10 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
FTA COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	28/06/2005 - 22/07/2008	51
SECRETARIES ETC.LTD	Nominee Secretary	13/10/2003 - 28/06/2005	60
FREEDOM CENTRAL LTD	Nominee Director	13/10/2003 - 10/11/2003	60
Naqvi, Tony	Director	07/11/2003 - Present	2
Khurshid, Selma	Director	09/07/2010 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About LUMA DESIGN LIMITED

LUMA DESIGN LIMITED is an(a) Dissolved company incorporated on 12/10/2003 with the registered office located at 90-96 Brewery Road, Camden, London N7 9NT. 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 LUMA DESIGN LIMITED?

LUMA DESIGN LIMITED is currently Dissolved. It was registered on 12/10/2003 and dissolved on 12/09/2011.

Where is LUMA DESIGN LIMITED located?

LUMA DESIGN LIMITED is registered at 90-96 Brewery Road, Camden, London N7 9NT.

What does LUMA DESIGN LIMITED do?

LUMA DESIGN LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LUMA DESIGN LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved via compulsory strike-off.