| Company Name | Lumantis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01421530 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1979(44 years, 12 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Khawaja Shahid Hosain |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 29 December 1991(12 years, 7 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 08 February 2011) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 12 Honeybourne Road London NW6 1JJ |
| Director Name | Col Mohammed Zafar Khan |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(12 years, 7 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 08 February 2011) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 122 Devonport Radnor Place London W2 2QH |
| Secretary Name | Col Mohammed Zafar Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(12 years, 7 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 08 February 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 122 Devonport Radnor Place London W2 2QH |
Location
| Registered Address | 37 Kenver Avenue Finchley London N12 0PG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,641 |
| Cash | £11,704 |
| Current Liabilities | £18,539 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2010 | Application to strike the company off the register (3 pages) |
| 13 October 2010 | Application to strike the company off the register (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 May 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 13 May 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 17 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-17
|
| 17 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-17
|
| 16 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 January 2010 | Director's details changed for Colonal Mohammed Zafar Khan on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Khawaja Shahid Hosain on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Khawaja Shahid Hosain on 15 January 2010 (2 pages) |
| 15 January 2010 | Register inspection address has been changed (1 page) |
| 15 January 2010 | Register inspection address has been changed (1 page) |
| 15 January 2010 | Director's details changed for Colonal Mohammed Zafar Khan on 15 January 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 4 homer street london W1H 1HN (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 4 homer street london W1H 1HN (1 page) |
| 19 February 2009 | Director and Secretary's Change of Particulars / mohammed khan / 19/02/2009 / Title was: colonal, now: colonel; HouseName/Number was: , now: 122; Street was: 122 davonport, now: devonport; Post Code was: W2, now: W2 2QH (2 pages) |
| 19 February 2009 | Director and secretary's change of particulars / mohammed khan / 19/02/2009 (2 pages) |
| 19 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 19 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 28 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 February 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 13 February 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 28 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 28 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 February 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 15 February 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 March 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 23 March 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 April 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 29 April 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 19 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 19 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 11 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 11 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 4 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 March 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 24 March 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 11 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 11 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |