LUMINAR (MARS 1) LIMITED

Key Data

Status

Dissolved

Company No.

04958262

Incorporation date

09/11/2003

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2003)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2012

Application to strike the company off the register

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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)

15/11/2011

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

View PDF (2 pages)

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

View PDF (1 pages)

22/03/2011

Appointment of Mr Philip Hedley Bowcock as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Timothy O'gorman as a secretary

View PDF (1 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)

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)

24/08/2009

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 (8 pages)

09/09/2008

Director appointed timothy joseph gerard o'gorman

View PDF (3 pages)

09/09/2008

Appointment Terminated Director strobe 3

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28/08/2008

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

View PDF (4 pages)

28/08/2008

Director's Change of Particulars / luminar leisure LIMITED / 28/02/2008 / Surname was: luminar leisure LIMITED, now: strobe 3; HouseName/Number was: , now: luminar house

View PDF (2 pages)

17/09/2007

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 (7 pages)

26/03/2007

New secretary appointed

View PDF (2 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

28/12/2006

Accounts made up to 2006-03-02

View PDF (9 pages)

28/11/2006

New secretary appointed

View PDF (2 pages)

27/11/2006

Secretary resigned

View PDF (1 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

Full accounts made up to 2005-02-27

View PDF (12 pages)

02/01/2006

Director's particulars changed

View PDF (1 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

Director's particulars changed

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)

11/09/2005

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

View PDF (6 pages)

27/07/2005

Director resigned

View PDF (1 pages)

07/09/2004

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 director appointed

View PDF (2 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

08/12/2003

Memorandum and Articles of Association

View PDF (20 pages)

05/12/2003

New director appointed

View PDF (2 pages)

05/12/2003

New secretary appointed

View PDF (1 pages)

27/11/2003

Accounting reference date extended from 30/11/04 to 28/02/05

View PDF (1 pages)

27/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2003

Director resigned

View PDF (1 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (2 pages)

27/11/2003

Registered office changed on 28/11/03 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

17/11/2003

Certificate of change of name

View PDF (2 pages)

09/11/2003

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

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
Bowcock, Philip Hedley	Director	22/03/2011 - 14/11/2011	63
MITRE SECRETARIES LIMITED	Nominee Secretary	10/11/2003 - 18/11/2003	601
Willits, Henry Andrew	Secretary	18/11/2003 - 03/11/2006	7
Fearn, Jayne	Secretary	22/03/2011 - Present	-
STROBE 3	Corporate Director	18/11/2003 - 05/09/2008	1

Persons with Significant Control

No PSC data available.

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Description

About LUMINAR (MARS 1) LIMITED

LUMINAR (MARS 1) LIMITED is an(a) Dissolved company incorporated on 09/11/2003 with the registered office located at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW. 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 (MARS 1) LIMITED?

LUMINAR (MARS 1) LIMITED is currently Dissolved. It was registered on 09/11/2003 and dissolved on 04/06/2012.

Where is LUMINAR (MARS 1) LIMITED located?

LUMINAR (MARS 1) LIMITED is registered at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW.

What does LUMINAR (MARS 1) LIMITED do?

LUMINAR (MARS 1) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LUMINAR (MARS 1) LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.