LUMINAR ENTERTAINMENT FINANCE

Key Data

Status

Dissolved

Company No.

04836868

Incorporation date

17/07/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/07/2003)

18/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2014

Dissolution deferment

View PDF (1 pages)

22/07/2014

Completion of winding up

View PDF (1 pages)

13/12/2012

Order of court to wind up

View PDF (3 pages)

12/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2011

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

View PDF (15 pages)

22/03/2011

Appointment of Mrs Jayne Fearn 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)

14/12/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (23 pages)

25/11/2010

Full accounts made up to 2010-02-25

View PDF (14 pages)

28/07/2010

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

View PDF (14 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

Full accounts made up to 2009-02-26

View PDF (14 pages)

01/09/2009

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

View PDF (6 pages)

11/05/2009

Resolutions

View PDF (1 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

Full accounts made up to 2008-02-28

View PDF (14 pages)

27/07/2008

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

Full accounts made up to 2007-03-01

View PDF (14 pages)

17/12/2007

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

View PDF (6 pages)

07/10/2007

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

View PDF (3 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

Full accounts made up to 2006-03-02

View PDF (14 pages)

03/12/2006

New director appointed

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

Resolutions

View PDF (0 pages)

08/11/2006

Resolutions

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 (35 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

Full accounts made up to 2005-02-27

View PDF (14 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)

11/09/2005

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

View PDF (7 pages)

27/07/2005

Director resigned

View PDF (1 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (8 pages)

19/12/2004

Full 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 (7 pages)

22/08/2004

Resolutions

View PDF (10 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (3 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)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (3 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (3 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (3 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (3 pages)

27/04/2004

Statement of affairs

View PDF (9 pages)

27/04/2004

Ad 04/02/04--------- £ si 5400000@1=5400000 £ ic 561362553/566762553

View PDF (2 pages)

27/04/2004

Nc inc already adjusted 04/02/04

View PDF (2 pages)

27/04/2004

Statement of affairs

View PDF (9 pages)

27/04/2004

Ad 04/02/04--------- £ si 39000000@1=39000000 £ ic 522362553/561362553

View PDF (2 pages)

27/04/2004

Nc inc already adjusted 04/02/04

View PDF (2 pages)

27/04/2004

Statement of affairs

View PDF (9 pages)

27/04/2004

Ad 04/02/04--------- £ si 119000000@1=119000000 £ ic 403362553/522362553

View PDF (2 pages)

27/04/2004

Nc inc already adjusted 04/02/04

View PDF (2 pages)

27/04/2004

Statement of affairs

View PDF (10 pages)

27/04/2004

Ad 04/02/04--------- £ si 149000000@1=149000000 £ ic 254362553/403362553

View PDF (2 pages)

27/04/2004

Nc inc already adjusted 04/02/04

View PDF (2 pages)

26/02/2004

Statement of affairs

View PDF (10 pages)

26/02/2004

Ad 18/12/03--------- £ si 21123183@1=21123183 £ ic 233239370/254362553

View PDF (2 pages)

26/02/2004

Nc inc already adjusted 18/12/03

View PDF (1 pages)

26/02/2004

Resolutions

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26/02/2004

Resolutions

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26/02/2004

Resolutions

View PDF (3 pages)

22/10/2003

Statement of affairs

View PDF (10 pages)

22/10/2003

Ad 11/08/03--------- £ si 129132526@1=129132526 £ ic 104106844/233239370

View PDF (2 pages)

22/10/2003

Statement of affairs

View PDF (10 pages)

22/10/2003

Ad 11/08/03--------- £ si 104106843@1=104106843 £ ic 1/104106844

View PDF (2 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)

01/09/2003

Nc inc already adjusted 11/08/03

View PDF (2 pages)

01/09/2003

Resolutions

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01/09/2003

Resolutions

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01/09/2003

Resolutions

View PDF (0 pages)

01/09/2003

Resolutions

View PDF (13 pages)

01/09/2003

Nc inc already adjusted 11/08/03

View PDF (2 pages)

01/09/2003

Resolutions

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01/09/2003

Resolutions

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01/09/2003

Resolutions

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01/09/2003

Resolutions

View PDF (14 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 secretary appointed

View PDF (2 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 director appointed

View PDF (5 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 ENTERTAINMENT FINANCE

LUMINAR ENTERTAINMENT FINANCE is an(a) Dissolved company incorporated on 17/07/2003 with the registered office located at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW. There are currently 4 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 ENTERTAINMENT FINANCE?

LUMINAR ENTERTAINMENT FINANCE is currently Dissolved. It was registered on 17/07/2003 and dissolved on 18/03/2016.

Where is LUMINAR ENTERTAINMENT FINANCE located?

LUMINAR ENTERTAINMENT FINANCE is registered at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW.

What is the latest filing for LUMINAR ENTERTAINMENT FINANCE?

The latest filing was on 18/03/2016: Final Gazette dissolved following liquidation.