LUMENEAU DESIGN LTD

Key Data

Status

Dissolved

Company No.

04565679

Incorporation date

16/10/2002

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/10/2002)

01/11/2012

Final Gazette dissolved following liquidation

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22/08/2012

Liquidators' statement of receipts and payments to 2012-07-27

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22/08/2012

Liquidators' statement of receipts and payments to 2012-07-19

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01/08/2012

Liquidators' statement of receipts and payments to 2012-07-27

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01/08/2012

Return of final meeting in a creditors' voluntary winding up

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24/01/2012

Liquidators' statement of receipts and payments to 2012-01-19

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06/09/2011

Liquidators' statement of receipts and payments to 2011-07-19

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01/03/2011

Liquidators' statement of receipts and payments to 2011-01-19

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21/01/2010

Statement of affairs with form 4.19

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21/01/2010

Appointment of a voluntary liquidator

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21/01/2010

Resolutions

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12/01/2010

Registered office address changed from Unit 11 Celtic Trade Park Bruce Road Fforestfach Ind Est Swansea West Glamorgan SA5 4HS on 2010-01-13

View PDF (1 pages)

28/08/2009

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

View PDF (6 pages)

05/03/2009

Return made up to 17/10/08; full list of members

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05/03/2009

Appointment Terminated Secretary peter martin

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27/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

31/01/2008

Ad 30/06/07--------- £ si 98@1

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25/11/2007

Return made up to 17/10/07; no change of members

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25/11/2007

Director's particulars changed

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08/11/2007

Particulars of mortgage/charge

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25/10/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

31/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2006

Registered office changed on 18/07/06 from: 13 sketty avenue sketty swansea SA2 0TE

View PDF (1 pages)

27/02/2006

Return made up to 17/10/05; full list of members

View PDF (8 pages)

25/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

16/11/2004

Return made up to 17/10/04; full list of members

View PDF (8 pages)

16/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

16/02/2004

Return made up to 17/10/03; full list of members

View PDF (8 pages)

22/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Registered office changed on 23/10/02 from: carnglas chambers 95 carnglas road tycoch swansea west glamorgan SA2 9DH

View PDF (1 pages)

16/10/2002

Incorporation

View PDF (15 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
Lazarus, Harry Pierre	Nominee Director	17/10/2002 - 17/10/2002	1046
Martin, Peter Charles	Director	17/10/2002 - Present	4
Martin, Joanne Mary	Director	01/10/2005 - Present	7
Lazarus, Heather Ann	Nominee Secretary	17/10/2002 - 17/10/2002	622
Martin, Joanne Mary	Secretary	01/10/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LUMENEAU DESIGN LTD

LUMENEAU DESIGN LTD is an(a) Dissolved company incorporated on 16/10/2002 with the registered office located at 63 Walter Road, Swansea, West Glamorgan SA1 4PT. 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 LUMENEAU DESIGN LTD?

LUMENEAU DESIGN LTD is currently Dissolved. It was registered on 16/10/2002 and dissolved on 01/11/2012.

Where is LUMENEAU DESIGN LTD located?

LUMENEAU DESIGN LTD is registered at 63 Walter Road, Swansea, West Glamorgan SA1 4PT.

What does LUMENEAU DESIGN LTD do?

LUMENEAU DESIGN LTD operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for LUMENEAU DESIGN LTD?

The latest filing was on 01/11/2012: Final Gazette dissolved following liquidation.