LUMINANZ IP LIMITED

Key Data

Status

Dissolved

Company No.

06709667

Incorporation date

29/09/2008

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2008)

25/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2023

Termination of appointment of Morton Graham as a director on 2023-01-31

View PDF (1 pages)

30/01/2023

Application to strike the company off the register

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (4 pages)

14/02/2022

Termination of appointment of Peter William Ramsden as a director on 2022-02-10

View PDF (1 pages)

31/01/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

25/11/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (4 pages)

24/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

29/03/2021

Confirmation statement made on 2020-09-29 with updates

View PDF (4 pages)

08/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

30/09/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (4 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

15/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

26/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

02/10/2017

Notification of Beverley Mildred Graham as a person with significant control on 2016-04-06

View PDF (2 pages)

14/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

14/11/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

09/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

02/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (6 pages)

17/06/2015

Accounts made up to 2014-09-30

View PDF (6 pages)

28/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2015

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (6 pages)

27/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

28/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (7 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

11/10/2012

Amended accounts made up to 2011-09-30

View PDF (5 pages)

02/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (7 pages)

22/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

25/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2012

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

24/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2012

Appointment of Mrs Beverley Mildred Graham as a secretary on 2012-01-18

View PDF (1 pages)

17/01/2012

Appointment of Mr Ian Sibbick as a director on 2011-12-23

View PDF (3 pages)

17/01/2012

Appointment of Peter William Ramsden as a director on 2011-12-23

View PDF (3 pages)

25/08/2011

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

25/08/2011

Statement of capital following an allotment of shares on 2009-12-22

View PDF (3 pages)

02/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

01/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2010

Accounts made up to 2009-09-30

View PDF (2 pages)

27/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2010

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (5 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2009

Certificate of change of name

View PDF (2 pages)

08/01/2009

Director appointed morton graham

View PDF (2 pages)

08/01/2009

Ad 31/10/08\gbp si 138@1=138\gbp ic 1/139\

View PDF (3 pages)

08/01/2009

Secretary appointed beverley graham

View PDF (2 pages)

06/11/2008

Appointment terminated director samuel lloyd

View PDF (1 pages)

31/10/2008

Appointment terminate, director online nominees LIMITED logged form

View PDF (1 pages)

30/10/2008

Appointment terminated secretary online corporate secretaries LIMITED

View PDF (1 pages)

30/10/2008

Registered office changed on 30/10/2008 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH

View PDF (1 pages)

29/09/2008

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
251.26K
-
0.00
-
-

2021
0
251.26K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

251.26K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, Morton	Director	27/10/2008 - 30/01/2023	1
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	29/09/2008 - 28/10/2008	931

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUMINANZ IP LIMITED

LUMINANZ IP LIMITED is an(a) Dissolved company incorporated on 29/09/2008 with the registered office located at Spring Court Spring Road, Hale, Altrincham, Cheshire WA14 2UQ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINANZ IP LIMITED?

LUMINANZ IP LIMITED is currently Dissolved. It was registered on 29/09/2008 and dissolved on 25/04/2023.

Where is LUMINANZ IP LIMITED located?

LUMINANZ IP LIMITED is registered at Spring Court Spring Road, Hale, Altrincham, Cheshire WA14 2UQ.

What does LUMINANZ IP LIMITED do?

LUMINANZ IP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUMINANZ IP LIMITED?

The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.