WILDLUX LIMITED

Key Data

Status

Dissolved

Company No.

03455422

Incorporation date

26/10/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1997)

27/02/2012

Final Gazette dissolved via voluntary strike-off

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14/11/2011

First Gazette notice for voluntary strike-off

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06/11/2011

Application to strike the company off the register

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02/10/2011

Total exemption small company accounts made up to 2010-12-31

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20/12/2010

Annual return made up to 2010-11-14

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18/10/2010

Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL on 2010-10-19

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01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

24/11/2009

Annual return made up to 2009-11-14

View PDF (14 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/11/2008

Return made up to 14/11/08; full list of members

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03/11/2008

Appointment Terminated Director damian calderbank

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03/11/2008

Director appointed martin john mayhew allen

View PDF (2 pages)

27/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

13/11/2007

Return made up to 27/10/07; no change of members

View PDF (6 pages)

22/09/2007

Total exemption small company accounts made up to 2006-12-31

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28/11/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Return made up to 27/10/06; full list of members

View PDF (6 pages)

21/11/2006

Director's particulars changed

View PDF (0 pages)

10/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/11/2005

Return made up to 27/10/05; full list of members

View PDF (6 pages)

25/10/2005

Total exemption small company accounts made up to 2004-12-31

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10/02/2005

Return made up to 27/10/04; full list of members

View PDF (6 pages)

10/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

New director appointed

View PDF (3 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

29/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

12/01/2004

Ad 11/12/03--------- £ si 2@1=2 £ ic 2/4

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12/01/2004

Registered office changed on 13/01/04 from: 120 east road london N1 6AA

View PDF (1 pages)

12/01/2004

New secretary appointed

View PDF (1 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

03/11/2003

Return made up to 27/10/03; full list of members

View PDF (5 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

07/11/2002

New secretary appointed

View PDF (3 pages)

07/11/2002

Registered office changed on 08/11/02 from: 59 britton street london EC1M 5NA

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Return made up to 27/10/02; full list of members

View PDF (5 pages)

25/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/05/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

11/12/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

30/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/02/2001

Return made up to 27/10/00; full list of members

View PDF (5 pages)

29/01/2001

Amended full accounts made up to 1999-12-31

View PDF (8 pages)

17/10/2000

Director's particulars changed

View PDF (1 pages)

25/05/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

25/05/2000

Accounts made up to 1998-12-31

View PDF (1 pages)

25/05/2000

Resolutions

View PDF (1 pages)

13/02/2000

Return made up to 27/10/99; full list of members

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12/08/1999

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

16/02/1999

Delivery ext'd 3 mth 31/10/98

View PDF (1 pages)

29/12/1998

Return made up to 27/10/98; full list of members

View PDF (14 pages)

24/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

30/11/1997

New director appointed

View PDF (2 pages)

30/11/1997

New secretary appointed

View PDF (2 pages)

30/11/1997

Director resigned

View PDF (1 pages)

30/11/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

Registered office changed on 27/11/97 from: 120 east road london N1 6AA

View PDF (1 pages)

26/10/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	26/10/1997 - 24/11/1997	9278
CR SECRETARIES LIMITED	Corporate Secretary	27/10/2002 - 10/12/2003	522
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	24/11/1997 - 27/10/2002	358
Hallmark Registrars Limited	Nominee Director	26/10/1997 - 24/11/1997	8288
Dwen, Michael Patrick	Director	30/07/1998 - 23/11/2004	281

Persons with Significant Control

No PSC data available.

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Description

About WILDLUX LIMITED

WILDLUX LIMITED is an(a) Dissolved company incorporated on 26/10/1997 with the registered office located at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR. 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 WILDLUX LIMITED?

WILDLUX LIMITED is currently Dissolved. It was registered on 26/10/1997 and dissolved on 27/02/2012.

Where is WILDLUX LIMITED located?

WILDLUX LIMITED is registered at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR.

What does WILDLUX LIMITED do?

WILDLUX LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WILDLUX LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.