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LUMONIC LIMITED

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LUMONIC LIMITED

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Key Data

Status

Dissolved

Company No.

06773183

Incorporation date

14/12/2008

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZCopy
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Latest events (Record since 14/12/2008)
dot icon21/11/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/08/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon30/11/2016
Liquidators' statement of receipts and payments to 2016-10-24
View PDF (13 pages)
dot icon29/12/2015
Liquidators' statement of receipts and payments to 2015-10-24
View PDF (13 pages)
dot icon15/12/2014
Liquidators' statement of receipts and payments to 2014-10-24
View PDF (13 pages)
dot icon29/12/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon29/10/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon29/10/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/10/2013
Resolutions
View PDF (1 pages)
dot icon23/10/2013
Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4HB Uk on 2013-10-24
View PDF (1 pages)
dot icon24/09/2013
Termination of appointment of Richard Nichols as a director
View PDF (1 pages)
dot icon15/07/2013
Termination of appointment of Ian Rothwell as a director
View PDF (1 pages)
dot icon22/05/2013
Amended accounts made up to 2012-06-30
View PDF (6 pages)
dot icon11/03/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (7 pages)
dot icon08/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2012
Appointment of Dr James Albert Powell as a director
View PDF (2 pages)
dot icon25/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2011
Appointment of Mr Ian David Rothwell as a director
View PDF (2 pages)
dot icon23/08/2011
Appointment of Mr Michael Colin Edwards as a director
View PDF (2 pages)
dot icon23/08/2011
Termination of appointment of James Powell as a director
View PDF (1 pages)
dot icon23/08/2011
Appointment of Mr Richard John Nichols as a director
View PDF (2 pages)
dot icon14/08/2011
Termination of appointment of Barbara Powell as a secretary
View PDF (1 pages)
dot icon14/08/2011
Current accounting period extended from 2011-12-31 to 2012-06-30
View PDF (1 pages)
dot icon06/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon06/03/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon25/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2010
Director's details changed for Dr James Albert Powell on 2009-12-14
View PDF (2 pages)
dot icon25/01/2010
Secretary's details changed for Barbara Powell on 2009-12-14
View PDF (1 pages)
dot icon18/12/2008
Resolutions
View PDF (2 pages)
dot icon15/12/2008
Appointment terminated secretary rwl registrars LIMITED
View PDF (1 pages)
dot icon14/12/2008
Incorporation
View PDF (22 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
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Powell, James Albert
Director
12/08/2012 - Present
9
Powell, James Albert
Director
14/12/2008 - 08/08/2011
9
Nichols, Richard John
Director
07/08/2011 - 24/09/2013
2
Edwards, Michael Colin
Director
07/08/2011 - Present
2
Rothwell, Ian David
Director
07/08/2011 - 29/06/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LUMONIC LIMITED

LUMONIC LIMITED is an(a) Dissolved company incorporated on 14/12/2008 with the registered office located at C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. 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 LUMONIC LIMITED?

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LUMONIC LIMITED is currently Dissolved. It was registered on 14/12/2008 and dissolved on 21/11/2017.

Where is LUMONIC LIMITED located?

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LUMONIC LIMITED is registered at C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does LUMONIC LIMITED do?

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LUMONIC LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for LUMONIC LIMITED?

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The latest filing was on 21/11/2017: Final Gazette dissolved following liquidation.