MOTHERLIGHT LIMITED

Q: What is the latest filing for MOTHERLIGHT LIMITED?

The latest filing was on 25/01/2010: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02460425

Incorporation date

16/01/1990

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1990)

25/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2009

Application for striking-off

View PDF (1 pages)

16/06/2009

Registered office changed on 17/06/2009 from 210 high road leytonstone E11 3HU

View PDF (1 pages)

18/05/2009

Return made up to 27/09/08; full list of members

View PDF (5 pages)

18/05/2009

Return made up to 27/09/07; no change of members

View PDF (5 pages)

18/05/2009

Director's Change of Particulars / martin hall / 05/01/2007 / HouseName/Number was: , now: 3A; Street was: 2 sharpleshall street, now: holly hill; Area was: , now: hampstead; Post Code was: NW1 8YL, now: NW3 1TN

View PDF (1 pages)

09/03/2009

Registered office changed on 10/03/2009 from 45-53 sinclair road london W14 0NS

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

07/08/2007

Director resigned

View PDF (1 pages)

14/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

01/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

10/09/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/10/2005

Return made up to 27/09/05; full list of members

View PDF (2 pages)

15/08/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

24/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

14/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

10/02/2004

Accounting reference date shortened from 30/04/04 to 30/09/03

View PDF (1 pages)

09/02/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

16/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Registered office changed on 19/08/03 from: sancturary house 45-53 sinclair road london W14 0NS

View PDF (1 pages)

12/08/2003

Registered office changed on 13/08/03 from: holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (3 pages)

12/08/2003

New director appointed

View PDF (3 pages)

13/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

08/10/2002

Return made up to 27/09/02; full list of members

View PDF (6 pages)

08/10/2002

Director's particulars changed

View PDF (0 pages)

28/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

02/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

07/11/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

07/11/2000

Secretary's particulars changed

View PDF (0 pages)

24/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

06/09/2000

Resolutions

View PDF (1 pages)

06/09/2000

£ ic 100/75 17/08/00 £ sr 25@1=25

View PDF (1 pages)

05/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1999

Return made up to 27/09/99; no change of members

View PDF (4 pages)

09/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

22/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

19/10/1998

Return made up to 27/09/98; full list of members

View PDF (4 pages)

19/10/1998

Secretary's particulars changed

View PDF (0 pages)

15/02/1998

Return made up to 27/09/97; no change of members

View PDF (4 pages)

15/02/1998

Registered office changed on 16/02/98

View PDF (0 pages)

24/01/1998

Registered office changed on 25/01/98 from: 25 new st square london EC4A 3LN

View PDF (1 pages)

22/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

27/02/1997

Director's particulars changed

View PDF (1 pages)

22/01/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

14/11/1996

Return made up to 27/09/96; full list of members

View PDF (5 pages)

14/11/1996

Registered office changed on 15/11/96 from: 37 warren street london W1P 5PD

View PDF (1 pages)

20/11/1995

Return made up to 27/09/95; full list of members

View PDF (5 pages)

09/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

29/10/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

28/09/1994

Return made up to 27/09/94; full list of members

View PDF (6 pages)

10/05/1994

Director resigned;new director appointed

View PDF (0 pages)

10/05/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/05/1994

Accounts for a small company made up to 1993-04-30

View PDF (6 pages)

01/10/1993

Return made up to 27/09/93; full list of members

View PDF (6 pages)

01/10/1993

Resolutions

View PDF (0 pages)

01/10/1993

Resolutions

View PDF (0 pages)

01/10/1993

Resolutions

View PDF (1 pages)

19/05/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

13/05/1993

Return made up to 27/09/92; full list of members

View PDF (0 pages)

18/03/1993

Registered office changed on 19/03/93 from: 2ND floor 40-42 osnaburgh street london NW1 3ND

View PDF (0 pages)

18/03/1993

Ad 17/03/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/02/1992

Registered office changed on 12/02/92 from: 33/34 alfred place london WC1E 7DP

View PDF (0 pages)

14/10/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

14/10/1991

Return made up to 27/09/91; full list of members

View PDF (7 pages)

14/10/1991

Accounting reference date shortened from 31/03 to 30/04

View PDF (0 pages)

03/10/1991

Registered office changed on 04/10/91 from: broadway house 35 harwood road fulham london SW6 4QP

View PDF (0 pages)

05/03/1990

Registered office changed on 06/03/90 from: classic house 174-180 old st london EC1V 9BP

View PDF (0 pages)

05/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

05/03/1990

Memorandum and Articles of Association

View PDF (11 pages)

05/03/1990

Resolutions

View PDF (2 pages)

16/01/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/09/2008

Last accounts made up to

29/09/2007View PDF

Confirmation

Last statement dated

29/09/2007

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Financial Ratios

MOTHERLIGHT LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About MOTHERLIGHT LIMITED

MOTHERLIGHT LIMITED is an(a) Dissolved company incorporated on 16/01/1990 with the registered office located at 41 Great Portland Street, London W1W 7LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOTHERLIGHT LIMITED?

MOTHERLIGHT LIMITED is currently Dissolved. It was registered on 16/01/1990 and dissolved on 25/01/2010.

Where is MOTHERLIGHT LIMITED located?

MOTHERLIGHT LIMITED is registered at 41 Great Portland Street, London W1W 7LA.

What does MOTHERLIGHT LIMITED do?

MOTHERLIGHT LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MOTHERLIGHT LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.