LUMINAR DANCING FINANCE

Key Data

Status

Dissolved

Company No.

04836870

Incorporation date

17/07/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2003)

16/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

30/09/2015

Liquidators' statement of receipts and payments to 2015-07-28

View PDF (9 pages)

10/09/2014

Liquidators' statement of receipts and payments to 2014-07-28

View PDF (14 pages)

16/10/2013

Administrator's progress report to 2013-07-29

View PDF (14 pages)

08/08/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

28/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

09/01/2013

Notice of extension of period of Administration

View PDF (14 pages)

03/09/2012

Administrator's progress report to 2012-08-07

View PDF (15 pages)

18/04/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

18/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

12/04/2012

Statement of administrator's proposal

View PDF (36 pages)

16/02/2012

Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes Bucks MK13 8LW on 2012-02-17

View PDF (1 pages)

13/02/2012

Appointment of an administrator

View PDF (1 pages)

15/11/2011

Termination of appointment of Philip Bowcock as a secretary

View PDF (1 pages)

15/11/2011

Appointment of Mrs Jayne Fearn as a secretary

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (16 pages)

22/03/2011

Appointment of Mr Philip Hedley Bowcock as a secretary

View PDF (1 pages)

22/03/2011

Termination of appointment of Timothy O'gorman as a secretary

View PDF (1 pages)

05/01/2011

Appointment of Mr Peter Turpin as a director

View PDF (2 pages)

22/12/2010

Director's details changed for Mr Simon Terence Douglas on 2010-11-29

View PDF (2 pages)

21/12/2010

Resolutions

View PDF (5 pages)

14/12/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (23 pages)

06/12/2010

Accounts made up to 2010-02-25

View PDF (15 pages)

03/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (15 pages)

20/06/2010

Termination of appointment of Andrew Marks as a director

View PDF (1 pages)

06/05/2010

Termination of appointment of Timothy O'gorman as a director

View PDF (1 pages)

06/05/2010

Appointment of Mr Mark Edmund Noonan as a director

View PDF (2 pages)

10/03/2010

Appointment of Mr Simon Terence Douglas as a director

View PDF (2 pages)

03/12/2009

Accounts made up to 2009-02-26

View PDF (16 pages)

16/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

06/04/2009

Director appointed trevor stuart ling

View PDF (2 pages)

05/04/2009

Resolutions

View PDF (3 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

18/12/2008

Accounts made up to 2008-02-28

View PDF (17 pages)

07/08/2008

Return made up to 18/07/08; full list of members; amend

View PDF (6 pages)

24/07/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

29/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/12/2007

Accounts made up to 2007-03-01

View PDF (16 pages)

27/09/2007

Return made up to 18/07/07; full list of members

View PDF (7 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2007

Accounts made up to 2006-03-02

View PDF (16 pages)

03/12/2006

New director appointed

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

09/10/2006

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

09/10/2006

Re-registration of Memorandum and Articles

View PDF (21 pages)

09/10/2006

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

09/10/2006

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

09/10/2006

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

24/09/2006

Director resigned

View PDF (1 pages)

21/08/2006

Return made up to 18/07/06; full list of members

View PDF (7 pages)

07/02/2006

Accounts made up to 2005-02-27

View PDF (17 pages)

02/01/2006

Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL

View PDF (1 pages)

24/11/2005

Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW

View PDF (1 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

01/09/2005

Return made up to 18/07/05; full list of members

View PDF (6 pages)

27/07/2005

Director resigned

View PDF (1 pages)

15/06/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

15/06/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (8 pages)

19/12/2004

Accounts made up to 2004-02-28

View PDF (13 pages)

14/09/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

19/08/2004

Ad 23/07/04--------- £ si 113900000@1=113900000 £ ic 5100108/119000108

View PDF (2 pages)

19/08/2004

Ad 23/07/04--------- £ si 5100107@1=5100107 £ ic 1/5100108

View PDF (2 pages)

19/08/2004

Resolutions

View PDF (0 pages)

19/08/2004

Resolutions

View PDF (1 pages)

19/08/2004

£ nc 100/120000000 23/07/04

View PDF (1 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

New secretary appointed

View PDF (1 pages)

31/08/2003

Accounting reference date shortened from 31/07/04 to 28/02/04

View PDF (1 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (5 pages)

31/08/2003

New director appointed

View PDF (4 pages)

31/08/2003

New director appointed

View PDF (5 pages)

31/08/2003

New secretary appointed

View PDF (2 pages)

31/08/2003

Registered office changed on 01/09/03 from: mitre house 160 aldergate street london EC1A 4DD

View PDF (1 pages)

22/07/2003

Certificate of change of name

View PDF (2 pages)

17/07/2003

Incorporation

View PDF (27 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

24/02/2010

Last change occurred

24/02/2010

Accounts

Full

Last made up date

24/02/2010

Next account date

24/02/2011

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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
Brown, Gary	Director	17/06/2004 - 30/06/2005	47
MITRE SECRETARIES LIMITED	Nominee Secretary	17/07/2003 - 22/07/2003	601
MITRE SECRETARIES LIMITED	Corporate Director	17/07/2003 - 22/07/2003	309
MITRE DIRECTORS LIMITED	Nominee Director	17/07/2003 - 22/07/2003	352
Thomas, Stephen Charles	Director	22/07/2003 - 14/09/2006	90

Persons with Significant Control

No PSC data available.

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Description

About LUMINAR DANCING FINANCE

LUMINAR DANCING FINANCE is an(a) Dissolved company incorporated on 17/07/2003 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 5 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 LUMINAR DANCING FINANCE?

LUMINAR DANCING FINANCE is currently Dissolved. It was registered on 17/07/2003 and dissolved on 16/01/2017.

Where is LUMINAR DANCING FINANCE located?

LUMINAR DANCING FINANCE is registered at 1 More London Place, London SE1 2AF.

What does LUMINAR DANCING FINANCE do?

LUMINAR DANCING FINANCE operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LUMINAR DANCING FINANCE?

The latest filing was on 16/01/2017: Final Gazette dissolved following liquidation.