LUMAR (DISCOTEQUES) LIMITED

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LUMAR (DISCOTEQUES) LIMITED

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Key Data

Status

Dissolved

Company No.

03892119

Incorporation date

09/12/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

24-25 Duke Street, Chelmsford, Essex CM1 1HSCopy
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Latest events (Record since 09/12/1999)
dot icon04/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon21/06/2010
First Gazette notice for voluntary strike-off
dot icon09/06/2010
Application to strike the company off the register
dot icon13/01/2010
Total exemption small company accounts made up to 2009-11-30
dot icon05/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
dot icon05/01/2010
Director's details changed for Mr Luigi Francesco Manzi on 2010-01-06
dot icon05/01/2010
Director's details changed for Mr Mark Andrew Harry Hare on 2010-01-06
dot icon16/06/2009
Return made up to 10/12/08; full list of members
dot icon16/06/2009
Director's Change of Particulars / luigi manzi / 30/11/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 2; Street was: 83 thorpe bay gardens, now: chapman sands; Area was: , now: chalkwell esplanade; Post Town was: thorpe bay, now: westcliff-on-sea; Post Code was: SS1 3NW, now: SS0 8JQ; Country was: , now: united kingdom
dot icon16/06/2009
Director's Change of Particulars / mark hare / 30/11/2008 / Title was: , now: mr; HouseName/Number was: , now: woodside garden lodge; Street was: villa casa rosada, urb punta chullera, now: wildhill road; Area was: travesia avda. De trujillo. No. 36, now: ; Post Town was: mauilua malaga, now: hatfield; Region was: , now: hertfordshire; Post Code wa
dot icon21/01/2009
Total exemption small company accounts made up to 2008-11-30
dot icon15/12/2008
Accounting reference date shortened from 31/12/2008 to 30/11/2008
dot icon28/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/01/2008
Return made up to 10/12/07; full list of members
dot icon08/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon17/01/2007
Return made up to 10/12/06; full list of members
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon15/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon10/01/2006
Return made up to 10/12/05; full list of members
dot icon10/01/2006
Director's particulars changed
dot icon26/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon24/01/2005
Return made up to 10/12/04; full list of members
dot icon24/01/2005
Director's particulars changed
dot icon31/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon29/12/2003
Return made up to 10/12/03; full list of members
dot icon02/12/2003
Resolutions
dot icon06/11/2003
Particulars of mortgage/charge
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon05/02/2003
Total exemption full accounts made up to 2001-12-31
dot icon18/12/2002
Return made up to 10/12/02; full list of members
dot icon30/12/2001
Return made up to 10/12/01; full list of members
dot icon31/10/2001
Accounts made up to 2000-12-31
dot icon14/01/2001
Return made up to 10/12/00; full list of members
dot icon12/11/2000
Secretary resigned
dot icon02/10/2000
Registered office changed on 03/10/00 from: 56 london road southend on sea essex SS1 1NX
dot icon02/10/2000
New secretary appointed
dot icon22/08/2000
Certificate of change of name
dot icon21/03/2000
Registered office changed on 22/03/00 from: 83 clerkenwell road london EC1R 5AR
dot icon21/03/2000
New secretary appointed;new director appointed
dot icon21/03/2000
New director appointed
dot icon13/03/2000
Secretary resigned
dot icon13/03/2000
Director resigned
dot icon09/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manzi, Luigi Francesco
Director
07/03/2000 - Present
8
Hare, Mark Andrew Harry
Director
07/03/2000 - Present
32
Bonnington, Janet Ruth
Secretary
13/09/2000 - Present
3
Manzi, Luigi Francesco
Secretary
07/03/2000 - 13/09/2000
-
ALPHA SECRETARIAL LIMITED
Nominee Secretary
10/12/1999 - 07/03/2000
1710

Persons with Significant Control

0

No PSC data available.

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Description

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About LUMAR (DISCOTEQUES) LIMITED

LUMAR (DISCOTEQUES) LIMITED is an(a) Dissolved company incorporated on 09/12/1999 with the registered office located at 24-25 Duke Street, Chelmsford, Essex CM1 1HS. 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 LUMAR (DISCOTEQUES) LIMITED?

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LUMAR (DISCOTEQUES) LIMITED is currently Dissolved. It was registered on 09/12/1999 and dissolved on 04/10/2010.

Where is LUMAR (DISCOTEQUES) LIMITED located?

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LUMAR (DISCOTEQUES) LIMITED is registered at 24-25 Duke Street, Chelmsford, Essex CM1 1HS.

What does LUMAR (DISCOTEQUES) LIMITED do?

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LUMAR (DISCOTEQUES) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LUMAR (DISCOTEQUES) LIMITED?

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The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.