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LUMINAR NIGHTCLUBS 1 LIMITED

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LUMINAR NIGHTCLUBS 1 LIMITED

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Key Data

Status

Dissolved

Company No.

06511801

Incorporation date

20/02/2008

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire MK13 8LWCopy
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Latest events (Record since 20/02/2008)
dot icon26/11/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/08/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/02/2012
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon19/12/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/12/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon15/11/2011
Termination of appointment of Philip Hedley Bowcock as a director on 2011-11-14
View PDF (1 pages)
dot icon23/03/2011
Appointment of Mrs Jayne Fearn as a secretary
View PDF (1 pages)
dot icon23/03/2011
Termination of appointment of Timothy O'gorman as a secretary
View PDF (1 pages)
dot icon23/02/2011
Annual return made up to 2011-02-21 no member list
View PDF (5 pages)
dot icon05/01/2011
Appointment of Mr Peter Turpin as a director
View PDF (2 pages)
dot icon22/12/2010
Director's details changed for Mr Simon Terence Douglas on 2010-11-29
View PDF (2 pages)
dot icon14/12/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (23 pages)
dot icon25/11/2010
Accounts for a dormant company made up to 2010-02-25
View PDF (6 pages)
dot icon31/08/2010
Particulars of a mortgage or charge/co extend / charge no: 5
View PDF (30 pages)
dot icon12/08/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (12 pages)
dot icon28/07/2010
Appointment of Mr Philip Hedley Bowcock as a director
View PDF (2 pages)
dot icon20/06/2010
Termination of appointment of Andrew Marks as a director
View PDF (1 pages)
dot icon06/05/2010
Termination of appointment of Timothy O'gorman as a director
View PDF (1 pages)
dot icon06/05/2010
Appointment of Mr Mark Edmund Noonan as a director
View PDF (2 pages)
dot icon11/03/2010
Annual return made up to 2010-02-21 no member list
View PDF (3 pages)
dot icon10/03/2010
Appointment of Mr Simon Terence Douglas as a director
View PDF (2 pages)
dot icon18/01/2010
Accounts for a dormant company made up to 2009-02-26
View PDF (6 pages)
dot icon18/01/2010
Amended accounts for a dormant company made up to 2008-02-28
View PDF (6 pages)
dot icon22/03/2009
Annual return made up to 21/02/09
View PDF (2 pages)
dot icon19/03/2009
Appointment Terminated Secretary mitre secretaries LIMITED
View PDF (1 pages)
dot icon26/02/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon26/02/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon26/02/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon21/09/2008
Accounts made up to 2008-02-28
View PDF (7 pages)
dot icon06/03/2008
Resolutions
View PDF (15 pages)
dot icon06/03/2008
Director and secretary appointed timothy joseph gerard o'gorman
View PDF (1 pages)
dot icon06/03/2008
Director appointed andrew geoffrey marks
View PDF (1 pages)
dot icon06/03/2008
Appointment Terminated Director mitre directors LIMITED
View PDF (1 pages)
dot icon06/03/2008
Appointment Terminated Director mitre secretaries LIMITED
View PDF (1 pages)
dot icon06/03/2008
Curr sho from 28/02/2009 to 28/02/2008
View PDF (1 pages)
dot icon20/02/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
24/02/2010
dot iconLast change occurred
24/02/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/02/2010
dot iconNext account date
24/02/2011
See more events →

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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LUMINAR NIGHTCLUBS 1 LIMITED

LUMINAR NIGHTCLUBS 1 LIMITED is an(a) Dissolved company incorporated on 20/02/2008 with the registered office located at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire 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 NIGHTCLUBS 1 LIMITED?

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LUMINAR NIGHTCLUBS 1 LIMITED is currently Dissolved. It was registered on 20/02/2008 and dissolved on 26/11/2012.

Where is LUMINAR NIGHTCLUBS 1 LIMITED located?

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LUMINAR NIGHTCLUBS 1 LIMITED is registered at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire MK13 8LW.

What is the latest filing for LUMINAR NIGHTCLUBS 1 LIMITED?

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The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.