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LUMINAS LIMITED

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LUMINAS LIMITED

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Key Data

Status

Dissolved

Company No.

03975289Copy
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Incorporation date

17/04/2000

Size

-

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Cedar House, 105 Carrow Road, Norwich, Norfolk NR1 1HPCopy
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See on map
Latest events (Record since 17/04/2000)
dot icon01/12/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon18/08/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/01/2014
Previous accounting period extended from 2013-04-30 to 2013-10-31
View PDF (1 pages)
dot icon15/05/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2013
Total exemption full accounts made up to 2012-04-30
View PDF (12 pages)
dot icon15/05/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon09/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2011
Termination of appointment of Andrew Savory as a secretary
View PDF (1 pages)
dot icon16/02/2011
Total exemption full accounts made up to 2010-04-30
View PDF (10 pages)
dot icon06/07/2010
Termination of appointment of Gianugo Rabellino as a director
View PDF (2 pages)
dot icon29/06/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (7 pages)
dot icon29/06/2010
Termination of appointment of Gianugo Rabellino as a director
View PDF (1 pages)
dot icon03/02/2010
Registered office address changed from 7 Webster Close Norwich Norfolk NR5 9DF on 2010-02-04
View PDF (2 pages)
dot icon03/02/2010
Termination of appointment of Andrew Savory as a director
View PDF (2 pages)
dot icon03/02/2010
Appointment of Marco Bruni as a director
View PDF (3 pages)
dot icon03/02/2010
Appointment of Mario Lanzillotta as a director
View PDF (3 pages)
dot icon04/11/2009
Total exemption full accounts made up to 2009-04-30
View PDF (10 pages)
dot icon04/11/2009
Total exemption full accounts made up to 2008-04-30
View PDF (10 pages)
dot icon29/07/2009
Return made up to 18/04/09; full list of members
View PDF (5 pages)
dot icon23/10/2008
Return made up to 18/04/08; full list of members
View PDF (5 pages)
dot icon11/05/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon14/06/2007
Return made up to 18/04/07; change of members
View PDF (7 pages)
dot icon08/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon17/05/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon24/04/2006
Return made up to 18/04/06; full list of members
View PDF (8 pages)
dot icon03/05/2005
Return made up to 18/04/05; full list of members
View PDF (4 pages)
dot icon16/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon17/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon14/11/2004
New director appointed
View PDF (2 pages)
dot icon19/10/2004
Ad 20/09/04--------- £ si 199@1=199 £ ic 801/1000
View PDF (2 pages)
dot icon19/10/2004
Ad 20/09/04--------- £ si 501@1=501 £ ic 300/801
View PDF (2 pages)
dot icon19/10/2004
Resolutions
View PDF (0 pages)
dot icon19/10/2004
Resolutions
View PDF (0 pages)
dot icon19/10/2004
Resolutions
View PDF (21 pages)
dot icon18/10/2004
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon25/04/2004
Return made up to 18/04/04; full list of members
View PDF (7 pages)
dot icon10/01/2004
Total exemption full accounts made up to 2003-04-30
View PDF (11 pages)
dot icon19/05/2003
Return made up to 18/04/03; full list of members
View PDF (7 pages)
dot icon03/03/2003
Total exemption full accounts made up to 2002-04-30
View PDF (10 pages)
dot icon29/01/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/01/2003
New secretary appointed
View PDF (2 pages)
dot icon24/09/2002
New director appointed
View PDF (2 pages)
dot icon19/05/2002
Return made up to 18/04/02; full list of members
View PDF (6 pages)
dot icon18/02/2002
Total exemption full accounts made up to 2001-04-30
View PDF (10 pages)
dot icon15/05/2001
Return made up to 18/04/01; full list of members
View PDF (6 pages)
dot icon11/03/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon11/03/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/03/2001
New secretary appointed
View PDF (2 pages)
dot icon17/04/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
29/04/2013
dot iconLast accounts made up to
29/04/2012View PDF

Confirmation

dot iconLast statement dated
29/04/2012
See more events →

Business linkages

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Financial Ratios

LUMINAS LIMITED has not submitted financial statements

LUMINAS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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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 LUMINAS LIMITED

LUMINAS LIMITED is a Dissolved company incorporated on 17/04/2000 with the registered office located at Cedar House, 105 Carrow Road, Norwich, Norfolk NR1 1HP. There are currently 2 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 LUMINAS LIMITED?

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LUMINAS LIMITED is currently Dissolved. It was registered on 17/04/2000 and dissolved on 01/12/2014.

Where is LUMINAS LIMITED located?

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LUMINAS LIMITED is registered at Cedar House, 105 Carrow Road, Norwich, Norfolk NR1 1HP.

What does LUMINAS LIMITED do?

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LUMINAS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for LUMINAS LIMITED?

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The latest filing was on 01/12/2014: Final Gazette dissolved via compulsory strike-off.