Dissolved
Dissolved 2018-04-10
Company Information for LIGHT PRODUCTS LIMITED
LONDON, SW6,
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Company Registration Number
03906934
Private Limited Company
Dissolved Dissolved 2018-04-10 |
Company Name | ||
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LIGHT PRODUCTS LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 03906934 | |
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Date formed | 2000-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2018-04-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-12 17:21:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIGHT PRODUCTS PTY. LTD. | SA 5000 | Active | Company formed on the 1986-08-21 | |
LIGHT PRODUCTS, INC. | 57 SAINT NICHOLAS PLACE STE 4 New York NEW YORK NY 10031 | Active | Company formed on the 2017-02-24 | |
LIGHT PRODUCTS, LLC | 5125 ADANSON ST. ORLANDO FL 32804 | Inactive | Company formed on the 2012-06-20 | |
LIGHT PRODUCTS INTERNATIONAL INCORPORATED | New Jersey | Unknown | ||
LIGHT PRODUCTS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHARLES ALEXANDER WADSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH JAMES SINCLAIR |
Company Secretary | ||
HUGH JAMES SINCLAIR |
Director | ||
JAMES RICHARD WADSWORTH |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHT PROJECTS GROUP LIMITED | Director | 2016-12-05 | CURRENT | 2002-09-25 | Active | |
TIMEFACT LIMITED | Director | 2012-02-28 | CURRENT | 1998-12-09 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 240001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES ALEXANDER WADSWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH SINCLAIR | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 240001 | |
AR01 | 04/01/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 240001 | |
AR01 | 04/01/15 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 240001 | |
AR01 | 04/01/14 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 FULL LIST | |
AR01 | 04/01/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WADSWORTH | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD WADSWORTH / 03/02/2010 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
CERTNM | COMPANY NAME CHANGED LUNAR LIGHTING PROJECTS LIMITED CERTIFICATE ISSUED ON 06/05/04 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
123 | £ NC 100/250100 29/05/02 | |
RES04 | NC INC ALREADY ADJUSTED 29/05/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/05/02-31/05/02 £ SI 240000@1=240000 £ IC 1/240001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 23 JACOB STREET LONDON SE1 2BG | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-05-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHT PRODUCTS LIMITED
Called Up Share Capital | 2013-05-31 | £ 240,001 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 240,001 |
Called Up Share Capital | 2012-05-31 | £ 240,001 |
Called Up Share Capital | 2011-05-31 | £ 240,001 |
Cash Bank In Hand | 2013-05-31 | £ 478 |
Cash Bank In Hand | 2012-05-31 | £ 502 |
Cash Bank In Hand | 2012-05-31 | £ 502 |
Cash Bank In Hand | 2011-05-31 | £ 502 |
Current Assets | 2013-05-31 | £ 77,443 |
Current Assets | 2012-05-31 | £ 77,467 |
Current Assets | 2012-05-31 | £ 77,467 |
Current Assets | 2011-05-31 | £ 77,467 |
Debtors | 2013-05-31 | £ 76,965 |
Debtors | 2012-05-31 | £ 76,965 |
Debtors | 2012-05-31 | £ 76,965 |
Debtors | 2011-05-31 | £ 76,965 |
Fixed Assets | 2013-05-31 | £ 221,802 |
Fixed Assets | 2012-05-31 | £ 221,802 |
Fixed Assets | 2012-05-31 | £ 221,802 |
Fixed Assets | 2011-05-31 | £ 221,802 |
Shareholder Funds | 2013-05-31 | £ 138,560 |
Shareholder Funds | 2012-05-31 | £ 138,584 |
Shareholder Funds | 2012-05-31 | £ 138,584 |
Shareholder Funds | 2011-05-31 | £ 138,584 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (26301 - Manufacture of telegraph and telephone apparatus and equipment) as LIGHT PRODUCTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LIGHT PRODUCTS LIMITED | Event Date | 2011-05-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |