LUMINA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03721313

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

18/06/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

25/05/2011

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

24/05/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

24/05/2011

Secretary's details changed for Julia Butterworth on 2011-02-12

View PDF (1 pages)

18/04/2010

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

12/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

11/02/2010

Secretary's details changed for Julia Butterworth on 2010-02-12

View PDF (1 pages)

11/02/2010

Director's details changed for Darren David Boddy on 2010-02-12

View PDF (2 pages)

11/02/2010

Annual return made up to 2009-02-12 with full list of shareholders

View PDF (3 pages)

11/02/2010

Annual return made up to 2008-02-12 with full list of shareholders

View PDF (3 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2009

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

11/02/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2008

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

10/02/2008

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

10/02/2008

Return made up to 12/02/07; full list of members

View PDF (6 pages)

10/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/02/2008

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

View PDF (6 pages)

10/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/05/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

30/05/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

30/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/05/2005

Registered office changed on 31/05/05

View PDF (0 pages)

05/02/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

05/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

28/12/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

02/03/2003

Return made up to 12/02/03; full list of members

View PDF (6 pages)

21/02/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

20/02/2002

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

View PDF (6 pages)

20/02/2002

Return made up to 25/02/01; full list of members

View PDF (6 pages)

07/02/2001

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

16/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

10/05/1999

New director appointed

View PDF (0 pages)

08/04/1999

Certificate of change of name

View PDF (2 pages)

31/03/1999

Director resigned

View PDF (1 pages)

31/03/1999

Ad 25/03/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/03/1999

Registered office changed on 01/04/99 from: chancery house york road erdington birmingham B23 6TF

View PDF (1 pages)

31/03/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

Incorporation

View PDF (12 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
APEX DIRECTORS LIMITED	Nominee Director	25/02/1999 - 25/03/1999	131
APEX SECRETARIES LIMITED	Nominee Secretary	25/02/1999 - 25/03/1999	132
Boddy, Darren David	Director	25/03/1999 - Present	4
Boddy, Julia	Secretary	25/03/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LUMINA SOLUTIONS LIMITED

LUMINA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at Laurel House, 173 Chorley New Road, Bolton BL1 4QZ. 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 LUMINA SOLUTIONS LIMITED?

LUMINA SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 18/06/2012.

Where is LUMINA SOLUTIONS LIMITED located?

LUMINA SOLUTIONS LIMITED is registered at Laurel House, 173 Chorley New Road, Bolton BL1 4QZ.

What does LUMINA SOLUTIONS LIMITED do?

LUMINA SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for LUMINA SOLUTIONS LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via compulsory strike-off.