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SOLID STATE LIGHTING LIMITED

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SOLID STATE LIGHTING LIMITED

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Key Data

Status

Dissolved

Company No.

03314221

Incorporation date

05/02/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Claremont House, Deans Court, Bicester, Oxfordshire OX26 6BWCopy
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See on map
Latest events (Record since 05/02/1997)
dot icon23/12/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/09/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/08/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon24/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon15/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon16/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon01/03/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon06/04/2009
Return made up to 06/02/09; full list of members
View PDF (4 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon02/03/2008
Return made up to 06/02/08; no change of members
View PDF (7 pages)
dot icon08/10/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon26/02/2007
Return made up to 06/02/07; full list of members
View PDF (7 pages)
dot icon13/06/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon21/02/2006
Return made up to 06/02/06; full list of members
View PDF (7 pages)
dot icon17/07/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon22/02/2005
Return made up to 06/02/05; full list of members
View PDF (7 pages)
dot icon22/02/2005
Registered office changed on 23/02/05
View PDF (0 pages)
dot icon12/07/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (4 pages)
dot icon24/02/2004
Return made up to 06/02/04; full list of members
View PDF (5 pages)
dot icon16/10/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (4 pages)
dot icon23/04/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (4 pages)
dot icon14/04/2003
Return made up to 06/02/03; full list of members
View PDF (7 pages)
dot icon11/12/2002
Certificate of change of name
View PDF (3 pages)
dot icon05/03/2002
Return made up to 06/02/02; full list of members
View PDF (6 pages)
dot icon03/03/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (4 pages)
dot icon03/07/2001
Director resigned
View PDF (1 pages)
dot icon03/07/2001
Director resigned
View PDF (1 pages)
dot icon27/02/2001
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon26/02/2001
Return made up to 06/02/01; full list of members
View PDF (7 pages)
dot icon26/02/2001
Secretary resigned
View PDF (0 pages)
dot icon26/02/2001
Registered office changed on 27/02/01
View PDF (0 pages)
dot icon07/03/2000
Return made up to 06/02/00; full list of members
View PDF (7 pages)
dot icon01/03/2000
Accounts for a small company made up to 1999-04-30
View PDF (5 pages)
dot icon10/03/1999
Return made up to 06/02/99; no change of members
View PDF (4 pages)
dot icon03/12/1998
Accounts for a small company made up to 1998-04-30
View PDF (5 pages)
dot icon24/09/1998
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/04/1998
Return made up to 06/02/98; full list of members
View PDF (6 pages)
dot icon30/09/1997
Accounting reference date extended from 28/02/98 to 30/04/98
View PDF (1 pages)
dot icon18/05/1997
Ad 04/04/97--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon17/03/1997
Resolutions
View PDF (2 pages)
dot icon17/03/1997
Memorandum and Articles of Association
View PDF (15 pages)
dot icon17/03/1997
Director resigned
View PDF (0 pages)
dot icon17/03/1997
Secretary resigned
View PDF (0 pages)
dot icon17/03/1997
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon17/03/1997
New director appointed
View PDF (0 pages)
dot icon17/03/1997
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon05/03/1997
Registered office changed on 06/03/97 from: classic house 174-180 old street london EC1V 9BP
View PDF (1 pages)
dot icon26/02/1997
Certificate of change of name
View PDF (2 pages)
dot icon05/02/1997
Incorporation
View PDF (20 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
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
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
WATERLOW SECRETARIES LIMITED
Nominee Secretary
05/02/1997 - 18/02/1997
38039
Wisby, Patrick James
Director
18/02/1997 - Present
2
Carr, Michael David
Director
18/02/1997 - 15/05/2001
2
WATERLOW NOMINEES LIMITED
Nominee Director
05/02/1997 - 18/02/1997
36021
Carr, Michael David
Secretary
18/02/1997 - 15/02/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SOLID STATE LIGHTING LIMITED

SOLID STATE LIGHTING LIMITED is an(a) Dissolved company incorporated on 05/02/1997 with the registered office located at Claremont House, Deans Court, Bicester, Oxfordshire OX26 6BW. 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 SOLID STATE LIGHTING LIMITED?

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SOLID STATE LIGHTING LIMITED is currently Dissolved. It was registered on 05/02/1997 and dissolved on 23/12/2013.

Where is SOLID STATE LIGHTING LIMITED located?

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SOLID STATE LIGHTING LIMITED is registered at Claremont House, Deans Court, Bicester, Oxfordshire OX26 6BW.

What does SOLID STATE LIGHTING LIMITED do?

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SOLID STATE LIGHTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SOLID STATE LIGHTING LIMITED?

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The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.