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THE FINE LIGHTING COMPANY (UK) LIMITED

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THE FINE LIGHTING COMPANY (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

06499044

Incorporation date

10/02/2008

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire SL7 1HZCopy
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Latest events (Record since 11/02/2008)
dot icon25/05/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/03/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/03/2021
Application to strike the company off the register
View PDF (3 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (3 pages)
dot icon28/01/2021
Micro company accounts made up to 2020-02-28
View PDF (3 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-11 with no updates
View PDF (3 pages)
dot icon24/10/2019
Micro company accounts made up to 2019-02-28
View PDF (2 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon08/11/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (5 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (3 pages)
dot icon25/07/2016
Appointment of Mrs Amelia Rosa Mirone as a director on 2016-07-01
View PDF (2 pages)
dot icon19/07/2016
Termination of appointment of Timothy Ian Stuart as a director on 2016-07-19
View PDF (1 pages)
dot icon25/05/2016
Appointment of Mr Timothy Ian Stuart as a director on 2016-05-18
View PDF (2 pages)
dot icon25/05/2016
Termination of appointment of Martin Graham Rafferty as a director on 2016-04-30
View PDF (1 pages)
dot icon19/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon10/03/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon31/10/2014
Termination of appointment of David Whiting Whiting as a secretary on 2014-10-31
View PDF (1 pages)
dot icon10/03/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2013
Appointment of Mr David Whiting Whiting as a secretary
View PDF (1 pages)
dot icon12/11/2013
Appointment of Mr Kwok-Hung Peter Chau as a director
View PDF (2 pages)
dot icon20/09/2013
Termination of appointment of Jenny Hartley as a secretary
View PDF (1 pages)
dot icon16/08/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon09/04/2013
Registered office address changed from Medina House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB on 2013-04-09
View PDF (1 pages)
dot icon14/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon23/04/2012
Appointment of Miss Jenny Anne Hartley as a secretary
View PDF (1 pages)
dot icon23/04/2012
Termination of appointment of Michael Rints as a secretary
View PDF (1 pages)
dot icon09/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2011
Termination of appointment of Lee Darling as a secretary
View PDF (1 pages)
dot icon07/10/2011
Appointment of Mr Michael Andrew Rints as a secretary
View PDF (1 pages)
dot icon20/09/2011
Termination of appointment of Bryan Wilson as a director
View PDF (1 pages)
dot icon20/09/2011
Appointment of Mr Martin Graham Rafferty as a director
View PDF (2 pages)
dot icon11/08/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (2 pages)
dot icon21/06/2011
Termination of appointment of Robert Mason as a secretary
View PDF (1 pages)
dot icon21/06/2011
Appointment of Mr Lee Darling as a secretary
View PDF (1 pages)
dot icon14/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (3 pages)
dot icon20/09/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (2 pages)
dot icon02/07/2010
Appointment of Mr Robert Andrew Mason as a secretary
View PDF (1 pages)
dot icon02/07/2010
Termination of appointment of Tristan Haigh as a secretary
View PDF (1 pages)
dot icon26/03/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2010
Director's details changed for Bryan Keith Wilson on 2010-01-01
View PDF (2 pages)
dot icon19/11/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (6 pages)
dot icon13/03/2009
Return made up to 11/02/09; full list of members
View PDF (5 pages)
dot icon25/02/2009
Registered office changed on 25/02/2009 from 55 colmore row birmingham west midlands B3 2AS
View PDF (1 pages)
dot icon25/02/2009
Appointment terminated secretary ingleby nominees LIMITED
View PDF (1 pages)
dot icon25/02/2009
Appointment terminated director ingleby holdings LIMITED
View PDF (1 pages)
dot icon25/02/2009
Secretary appointed tristan alexander haigh logged form
View PDF (2 pages)
dot icon25/02/2009
Director appointed bryan keith logged form
View PDF (2 pages)
dot icon29/10/2008
Director appointed bryan keith wilson
View PDF (2 pages)
dot icon29/10/2008
Secretary appointed tristan alexander haigh
View PDF (1 pages)
dot icon01/07/2008
Certificate of change of name
View PDF (3 pages)
dot icon11/02/2008
Incorporation
View PDF (21 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
27/02/2020
dot iconLast change occurred
27/02/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
27/02/2020
dot iconNext account date
27/02/2021
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INGLEBY NOMINEES LIMITED
Corporate Secretary
11/02/2008 - 26/01/2009
91
Mason, Robert Andrew
Secretary
02/07/2010 - 14/04/2011
-
Haigh, Tristan Alexander
Secretary
26/01/2009 - 01/07/2010
1
Rafferty, Martin Graham
Director
09/09/2011 - 30/04/2016
4
Chau, Kwok-Hung Peter
Director
30/09/2013 - Present
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THE FINE LIGHTING COMPANY (UK) LIMITED

THE FINE LIGHTING COMPANY (UK) LIMITED is an(a) Dissolved company incorporated on 10/02/2008 with the registered office located at 3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire SL7 1HZ. 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 THE FINE LIGHTING COMPANY (UK) LIMITED?

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THE FINE LIGHTING COMPANY (UK) LIMITED is currently Dissolved. It was registered on 10/02/2008 and dissolved on 24/05/2021.

Where is THE FINE LIGHTING COMPANY (UK) LIMITED located?

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THE FINE LIGHTING COMPANY (UK) LIMITED is registered at 3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire SL7 1HZ.

What does THE FINE LIGHTING COMPANY (UK) LIMITED do?

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THE FINE LIGHTING COMPANY (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE FINE LIGHTING COMPANY (UK) LIMITED?

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The latest filing was on 25/05/2021: Final Gazette dissolved via voluntary strike-off.