LUMIERE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02669066

Incorporation date

05/12/1991

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1991)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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23/03/2010

Annual return made up to 2009-12-06 with full list of shareholders

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23/03/2010

Director's details changed for Jean Michel Cazes on 2009-12-06

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04/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

04/11/2009

Full accounts made up to 2007-12-31

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14/05/2009

Compulsory strike-off action has been discontinued

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13/05/2009

Return made up to 06/12/08; full list of members

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02/03/2009

First Gazette notice for compulsory strike-off

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30/10/2008

Appointment Terminated Secretary media law partners LIMITED

View PDF (1 pages)

27/12/2007

Return made up to 06/12/07; full list of members

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30/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

17/12/2006

Return made up to 06/12/06; full list of members

View PDF (6 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

08/02/2006

Return made up to 06/12/05; full list of members

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30/10/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

26/01/2005

Return made up to 06/12/04; full list of members

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17/11/2004

Accounts made up to 2003-12-31

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05/02/2004

Return made up to 06/12/03; full list of members

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21/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

30/01/2003

Full accounts made up to 2001-12-31

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23/12/2002

Return made up to 06/12/02; full list of members

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30/10/2002

Delivery ext'd 3 mth 31/12/01

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11/12/2001

Return made up to 06/12/01; full list of members

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11/12/2001

Secretary's particulars changed

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13/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

17/01/2001

Registered office changed on 18/01/01 from: 187 wardour street london W1V 3FA

View PDF (1 pages)

18/12/2000

Return made up to 06/12/00; full list of members

View PDF (6 pages)

18/12/2000

Director's particulars changed

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/01/2000

Full accounts made up to 1998-12-31

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09/12/1999

Return made up to 06/12/99; full list of members

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09/12/1999

Secretary's particulars changed

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17/01/1999

Director resigned

View PDF (1 pages)

17/01/1999

Director resigned

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12/01/1999

Return made up to 06/12/98; full list of members

View PDF (6 pages)

12/01/1999

Director resigned

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18/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

05/05/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

09/02/1998

Full accounts made up to 1995-12-31

View PDF (7 pages)

09/02/1998

Full accounts made up to 1994-12-31

View PDF (8 pages)

10/01/1998

Return made up to 06/12/97; full list of members

View PDF (6 pages)

21/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

Registered office changed on 17/12/97 from: 167/169 wardour street london W1V 3TA

View PDF (1 pages)

05/12/1996

Return made up to 06/12/96; full list of members

View PDF (6 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

Director resigned

View PDF (1 pages)

12/04/1996

Director resigned

View PDF (1 pages)

04/02/1996

Return made up to 06/12/95; no change of members

View PDF (4 pages)

04/02/1996

Secretary resigned

View PDF (1 pages)

04/02/1996

New director appointed

View PDF (2 pages)

04/02/1996

New secretary appointed

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03/02/1995

Full accounts made up to 1993-12-31

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19/12/1994

Return made up to 06/12/94; no change of members

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21/11/1994

Delivery ext'd 3 mth 31/12/93

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06/11/1994

Director resigned

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09/06/1994

Certificate of change of name

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20/12/1993

Return made up to 06/12/93; full list of members

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20/12/1993

Director resigned

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11/10/1993

Full accounts made up to 1992-12-31

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22/06/1993

Director resigned

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22/06/1993

Director resigned;new director appointed

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22/06/1993

New secretary appointed;director resigned;new director appointed

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22/06/1993

Secretary resigned

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23/05/1993

Certificate of change of name

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21/12/1992

Return made up to 06/12/92; full list of members

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21/12/1992

Resolutions

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21/12/1992

Resolutions

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30/07/1992

Accounting reference date notified as 31/12

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28/05/1992

Secretary resigned;new secretary appointed

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11/02/1992

New secretary appointed

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11/02/1992

New director appointed

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11/02/1992

Director resigned

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11/02/1992

New director appointed

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11/02/1992

Secretary resigned

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11/02/1992

New director appointed

View PDF (0 pages)

11/02/1992

New secretary appointed

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11/02/1992

New director appointed

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11/02/1992

Director resigned

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11/02/1992

Secretary resigned

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11/02/1992

Director resigned

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11/02/1992

Registered office changed on 12/02/92 from: 167/169 wardour street london W1V 3TA

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11/02/1992

£ nc 2181737/4363374 18/12/91

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06/02/1992

Certificate of change of name

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04/02/1992

Ad 20/12/91--------- £ si 2181735@1=2181735 £ ic 2/2181737

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04/02/1992

£ nc 100/2181737 18/12/91

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04/02/1992

Director resigned

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04/02/1992

Director resigned

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04/02/1992

Secretary resigned

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04/02/1992

New secretary appointed

View PDF (0 pages)

04/02/1992

New director appointed

View PDF (0 pages)

04/02/1992

Secretary resigned

View PDF (0 pages)

04/02/1992

Director resigned

View PDF (0 pages)

04/02/1992

New director appointed

View PDF (0 pages)

04/02/1992

New director appointed

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04/02/1992

New director appointed

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04/02/1992

New secretary appointed

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04/02/1992

Registered office changed on 05/02/92 from: five chancery lane clifford's inn london EC4A 1BU

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05/12/1991

Incorporation

View PDF (23 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
GRAY'S INN SECRETARIES LIMITED	Nominee Secretary	06/12/1991 - 18/12/1991	186
Graham, James Michael	Director	03/06/1993 - 31/10/1994	2
Sutcliffe, John Adam	Director	03/06/1993 - 22/03/1996	5
Waddell, Alasdair Duncan	Director	20/12/1991 - 03/06/1993	1
Whitehead, John Richard	Director	22/01/1996 - 15/10/1996	-

Persons with Significant Control

No PSC data available.

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Description

About LUMIERE INTERNATIONAL LIMITED

LUMIERE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 05/12/1991 with the registered office located at 33 Prospect Road, Childs Hill, London NW2 2JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMIERE INTERNATIONAL LIMITED?

LUMIERE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 05/12/1991 and dissolved on 25/04/2011.

Where is LUMIERE INTERNATIONAL LIMITED located?

LUMIERE INTERNATIONAL LIMITED is registered at 33 Prospect Road, Childs Hill, London NW2 2JU.

What does LUMIERE INTERNATIONAL LIMITED do?

LUMIERE INTERNATIONAL LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for LUMIERE INTERNATIONAL LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.