LUMIN 8 LIMITED

Key Data

Status

Dissolved

Company No.

02737702

Incorporation date

04/08/1992

Size

Total Exemption Small

Classification

Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1992)

07/06/2010

Final Gazette dissolved via compulsory strike-off

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22/02/2010

First Gazette notice for compulsory strike-off

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29/11/2006

Total exemption small company accounts made up to 2005-06-30

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20/11/2006

Return made up to 05/08/06; full list of members

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01/12/2005

Total exemption small company accounts made up to 2004-06-30

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07/09/2005

Accounts for a small company made up to 2003-06-30

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04/09/2005

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

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19/08/2004

Return made up to 05/08/04; full list of members

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19/08/2004

Director's particulars changed

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19/08/2004

Registered office changed on 20/08/04

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19/08/2004

Location of register of members address changed

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19/08/2004

Location of debenture register address changed

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01/09/2003

Return made up to 05/08/03; full list of members

View PDF (6 pages)

01/09/2003

Location of register of members address changed

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01/09/2003

Location of debenture register address changed

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01/06/2003

Accounting reference date extended from 31/12/02 to 30/06/03

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04/02/2003

Total exemption small company accounts made up to 2001-12-31

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17/08/2002

Return made up to 05/08/02; full list of members

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08/05/2002

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

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21/10/2001

Registered office changed on 22/10/01 from: 108 pembury road tonbridge kent TN9 2JJ

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04/09/2001

Registered office changed on 05/09/01 from: mc kelvie & co 82 wandsworth bridge road fulham london SW6 2TF

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20/08/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

20/08/2001

Director's particulars changed

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08/10/2000

Director's particulars changed

View PDF (1 pages)

23/08/2000

Return made up to 05/08/00; full list of members

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23/08/2000

Director's particulars changed

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02/07/2000

Accounts made up to 1999-12-31

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29/06/2000

Particulars of mortgage/charge

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26/05/2000

Particulars of mortgage/charge

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27/04/2000

Location of register of directors' interests

View PDF (1 pages)

27/04/2000

Location of register of members

View PDF (1 pages)

27/04/2000

Location of debenture register

View PDF (1 pages)

30/03/2000

New secretary appointed

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25/01/2000

New director appointed

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25/01/2000

Director resigned

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25/01/2000

Secretary resigned

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25/08/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

19/08/1999

Accounts made up to 1998-12-31

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19/08/1999

Resolutions

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10/08/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

10/08/1998

Resolutions

View PDF (1 pages)

10/08/1998

Return made up to 05/08/98; no change of members

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23/07/1997

Return made up to 05/08/97; no change of members

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23/07/1997

Accounts made up to 1996-12-31

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23/07/1997

Resolutions

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04/08/1996

Return made up to 05/08/96; full list of members

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13/04/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

13/04/1996

Resolutions

View PDF (1 pages)

24/08/1995

Resolutions

View PDF (1 pages)

24/08/1995

Accounts made up to 1994-12-31

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24/08/1995

Return made up to 05/08/95; no change of members

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07/08/1994

Return made up to 05/08/94; no change of members

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04/06/1994

Accounts made up to 1993-12-31

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04/06/1994

Resolutions

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03/10/1993

Return made up to 05/08/93; full list of members

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04/10/1992

Secretary resigned;new secretary appointed

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13/09/1992

Registered office changed on 14/09/92 from: shaibern house 28 scrutton street london EC2A 4RQ

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13/09/1992

Director resigned;new director appointed

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25/08/1992

Accounting reference date notified as 31/12

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04/08/1992

Incorporation

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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

29/06/2005

Last change occurred

29/06/2005

Accounts

Total Exemption Small

Last made up date

29/06/2005

Next account date

29/06/2006

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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
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	05/08/1992 - 05/08/1992	506
Mckelvie, Allan William	Director	05/08/1992 - 10/10/1999	4
Coffey, John Patrick	Director	10/10/1999 - Present	3
Athey, Martin Vivian	Secretary	10/03/2000 - Present	31
Mckelvie, Shahina	Secretary	05/08/1992 - 10/10/1999	-

Persons with Significant Control

No PSC data available.

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Description

About LUMIN 8 LIMITED

LUMIN 8 LIMITED is an(a) Dissolved company incorporated on 04/08/1992 with the registered office located at Hydra House, 26 North Street, Ashford, Kent TN24 8JR. 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 LUMIN 8 LIMITED?

LUMIN 8 LIMITED is currently Dissolved. It was registered on 04/08/1992 and dissolved on 07/06/2010.

Where is LUMIN 8 LIMITED located?

LUMIN 8 LIMITED is registered at Hydra House, 26 North Street, Ashford, Kent TN24 8JR.

What does LUMIN 8 LIMITED do?

LUMIN 8 LIMITED operates in the Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003) sector.

What is the latest filing for LUMIN 8 LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via compulsory strike-off.