Liquidation
Company Information for LUMATA TOPCO LIMITED
MOORE STEPHENS LLP SUITE 17 BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YH,
|
Company Registration Number
09499566
Private Limited Company
Liquidation |
Company Name | |
---|---|
LUMATA TOPCO LIMITED | |
Legal Registered Office | |
MOORE STEPHENS LLP SUITE 17 BUILDING 6 CROXLEY PARK HATTERS LANE WATFORD WD18 8YH | |
Company Number | 09499566 | |
---|---|---|
Company ID Number | 09499566 | |
Date formed | 2015-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-08-06 20:07:06 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW STEPHEN SPETZLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER HOOKER ALANSON |
Company Secretary | ||
THOMAS BUEHLMANN |
Director | ||
SCOTT EISENBERG |
Director | ||
STEPHEN JAMES CALLAGHAN |
Director | ||
ALEXANDROS MOUKAS |
Director | ||
DEEP SHAH |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094995660001 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 41 CORSHAM STREET LONDON N1 6DR ENGLAND | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER ALANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUEHLMANN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2017 FROM 18-21 CORSHAM STREET LONDON N1 6DR ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MR ALEXANDER HOOKER ALANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EISENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN | |
RES01 | ALTER ARTICLES 10/01/2017 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;EUR 19623210.25 | |
SH01 | 27/07/16 STATEMENT OF CAPITAL EUR 19623210.25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS MOUKAS | |
AR01 | 19/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM THE SPACE 69 OLD STREET LONDON EC1V 9HX UNITED KINGDOM | |
SH01 | 23/02/16 STATEMENT OF CAPITAL EUR 17120286.55 | |
SH01 | 19/01/16 STATEMENT OF CAPITAL EUR 14120289.47 | |
SH01 | 17/02/16 STATEMENT OF CAPITAL EUR 15620286.55 | |
SH01 | 19/01/16 STATEMENT OF CAPITAL EUR 14120286.55 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/01/2016 | |
SH01 | 23/11/15 STATEMENT OF CAPITAL EUR 12120286.55 | |
SH02 | CONSOLIDATION 29/06/15 | |
AP01 | DIRECTOR APPOINTED SCOTT EISENBERG | |
SH01 | 29/06/15 STATEMENT OF CAPITAL EUR 10820285 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/06/2015 | |
AP01 | DIRECTOR APPOINTED MR STEVE JAMES CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEP SHAH | |
AP01 | DIRECTOR APPOINTED MR THOMAS BUEHLMANN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDROS MOUKAS | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
SH01 | 19/06/15 STATEMENT OF CAPITAL EUR 24089529.55 | |
SH01 | 24/04/15 STATEMENT OF CAPITAL EUR 23689529.55 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;EUR 22989529.55 | |
SH01 | 10/04/15 STATEMENT OF CAPITAL EUR 22989529.55 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094995660001 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;EUR .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-11-24 |
Appointmen | 2017-11-24 |
Resolution | 2017-11-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as LUMATA TOPCO LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | LUMATA TOPCO LIMITED | Event Date | 2017-11-24 |
Initiating party | Event Type | Appointmen | |
Defending party | LUMATA TOPCO LIMITED | Event Date | 2017-11-24 |
Name of Company: LUMATA TOPCO LIMITED Company Number: 09499566 Nature of Business: Other telecommunications activities Registered office: 41 Corsham Street, London, N1 6DR Type of Liquidation: Members… | |||
Initiating party | Event Type | Resolution | |
Defending party | LUMATA TOPCO LIMITED | Event Date | 2017-11-24 |
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. |