LUMINAR IP (II) LIMITED

Key Data

Status

Dissolved

Company No.

02826237

Incorporation date

10/06/1993

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1993)

04/01/2013

Final Gazette dissolved following liquidation

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04/10/2012

Notice of move from Administration to Dissolution on 2012-09-28

View PDF (13 pages)

31/05/2012

Administrator's progress report to 2012-04-27

View PDF (39 pages)

15/01/2012

Notice of deemed approval of proposals

View PDF (1 pages)

08/01/2012

Statement of administrator's proposal

View PDF (136 pages)

19/12/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

15/11/2011

Appointment of Mr Simon Terence Douglas as a director on 2011-11-14

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15/11/2011

Termination of appointment of Philip Hedley Bowcock as a director on 2011-11-14

View PDF (1 pages)

01/11/2011

Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes Bucks MK13 8LW on 2011-11-02

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01/11/2011

Appointment of an administrator

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17/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

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22/03/2011

Termination of appointment of Timothy O'gorman as a director

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22/03/2011

Appointment of Mr Philip Hedley Bowcock as a director

View PDF (2 pages)

22/03/2011

Appointment of Mrs Jayne Fearn as a secretary

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22/03/2011

Termination of appointment of Timothy O'gorman as a secretary

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22/03/2011

Termination of appointment of Timothy O'gorman as a secretary

View PDF (1 pages)

25/11/2010

Accounts for a dormant company made up to 2010-02-25

View PDF (7 pages)

24/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

20/06/2010

Termination of appointment of Andrew Marks as a director

View PDF (1 pages)

20/06/2010

Appointment of Luminar Leisure Limited as a director

View PDF (2 pages)

29/12/2009

Accounts for a dormant company made up to 2009-02-26

View PDF (7 pages)

26/08/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

18/12/2008

Full accounts made up to 2008-02-28

View PDF (9 pages)

28/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

28/02/2008

Certificate of change of name

View PDF (3 pages)

19/09/2007

Return made up to 13/08/07; full list of members

View PDF (7 pages)

12/08/2007

Accounts made up to 2007-03-01

View PDF (1 pages)

27/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2006

Accounts made up to 2006-03-02

View PDF (7 pages)

27/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/09/2006

Return made up to 13/08/06; full list of members

View PDF (7 pages)

03/01/2006

Accounts made up to 2005-02-27

View PDF (7 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)

07/09/2005

Return made up to 13/08/05; full list of members

View PDF (5 pages)

27/07/2005

Director resigned

View PDF (1 pages)

08/12/2004

Accounts made up to 2004-02-29

View PDF (7 pages)

06/09/2004

Return made up to 13/08/04; full list of members

View PDF (6 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)

25/09/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

09/09/2003

Accounts made up to 2003-03-02

View PDF (7 pages)

04/06/2003

Secretary's particulars changed

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

06/10/2002

Accounts made up to 2002-03-03

View PDF (7 pages)

10/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

02/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Director resigned

View PDF (1 pages)

26/12/2001

Accounts made up to 2001-02-25

View PDF (7 pages)

15/10/2001

Director's particulars changed

View PDF (1 pages)

03/09/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

17/05/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

28/12/2000

Resolutions

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28/12/2000

Resolutions

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28/12/2000

Resolutions

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28/12/2000

Resolutions

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28/12/2000

Resolutions

View PDF (1 pages)

27/12/2000

Accounts made up to 2000-02-27

View PDF (2 pages)

20/07/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

20/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

Director's particulars changed

View PDF (1 pages)

13/01/2000

Director's particulars changed

View PDF (1 pages)

28/12/1999

Director's particulars changed

View PDF (1 pages)

28/12/1999

Secretary resigned

View PDF (1 pages)

28/12/1999

New secretary appointed

View PDF (2 pages)

31/05/1999

Accounts made up to 1999-02-28

View PDF (1 pages)

23/05/1999

Return made up to 15/05/99; full list of members

View PDF (7 pages)

21/06/1998

Accounts made up to 1998-03-01

View PDF (1 pages)

20/05/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

20/05/1998

Registered office changed on 21/05/98

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15/09/1997

Secretary resigned;director resigned

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15/09/1997

New secretary appointed;new director appointed

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24/06/1997

Accounts made up to 1997-02-23

View PDF (1 pages)

29/05/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

09/06/1996

Accounts made up to 1996-02-25

View PDF (1 pages)

05/06/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

03/10/1995

Accounts made up to 1995-02-26

View PDF (1 pages)

03/10/1995

Registered office changed on 04/10/95 from: 17/29 upper parliament street nottingham NG1 2AQ

View PDF (1 pages)

03/10/1995

Return made up to 11/06/95; full list of members

View PDF (6 pages)

03/10/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/06/1994

Return made up to 11/06/94; full list of members

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20/04/1994

Accounts made up to 1994-02-28

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20/04/1994

Resolutions

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28/08/1993

Director resigned;new director appointed

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10/08/1993

Accounting reference date notified as 28/02

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25/07/1993

New director appointed

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25/07/1993

New director appointed

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25/07/1993

Secretary resigned;new secretary appointed;director resigned

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25/07/1993

Registered office changed on 26/07/93 from: 31 corsham street london N1 6DR

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19/07/1993

Certificate of change of name

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10/06/1993

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

24/02/2010

Last change occurred

24/02/2010

Accounts

Dormant

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
L & A SECRETARIAL LIMITED	Nominee Secretary	10/06/1993 - 12/07/1993	6844
L & A REGISTRARS LIMITED	Nominee Director	10/06/1993 - 12/07/1993	6842
Thomas, Stephen Charles	Director	10/08/1993 - 17/12/2001	90
Willits, Henry Andrew	Director	17/06/2004 - 02/11/2006	56
Morris, David Charles	Director	02/11/2006 - 27/02/2007	33

Persons with Significant Control

No PSC data available.

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Description

About LUMINAR IP (II) LIMITED

LUMINAR IP (II) LIMITED is an(a) Dissolved company incorporated on 10/06/1993 with the registered office located at 1 More London Place, London, London SE1 2AF. There are currently 3 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 IP (II) LIMITED?

LUMINAR IP (II) LIMITED is currently Dissolved. It was registered on 10/06/1993 and dissolved on 04/01/2013.

Where is LUMINAR IP (II) LIMITED located?

LUMINAR IP (II) LIMITED is registered at 1 More London Place, London, London SE1 2AF.

What does LUMINAR IP (II) LIMITED do?

LUMINAR IP (II) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LUMINAR IP (II) LIMITED?

The latest filing was on 04/01/2013: Final Gazette dissolved following liquidation.