33 Perkins Road
Jardine Lookout
Causewaybay
Irish
Director Name | Mr Saul Guido Maghnagi |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 1984(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 155 Cambridge Road Wimbledon London Sw20 |
Secretary Name | Mr Saul Guido Maghnagi |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(7 years, 6 months after company formation) |
Appointment Duration | 28 years, 9 months (closed 22 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 155 Cambridge Road Wimbledon London Sw20 |
Registered Address | Unit 3 Mitcham Industrial Estate 85 Streatham Road Surrey CR4 2AP |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Graveney |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
119.2k at £1 | Forma Lighting (Italia) 99.92% Ordinary |
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100 at £1 | Forma Lighting (Italia) Srl 0.08% Ordinary |
Year | 2014 |
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Turnover | £702 |
Net Worth | -£118,394 |
Cash | £2,267 |
Current Liabilities | £1,618 |
Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2020 | Application to strike the company off the register (3 pages) |
9 January 2020 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
4 October 2019 | Unaudited abridged accounts made up to 31 December 2018 (12 pages) |
14 January 2019 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
20 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (12 pages) |
7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
30 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
12 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
12 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
12 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-12
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12 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-12
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29 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
29 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
20 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders (5 pages) |
20 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders (5 pages) |
10 December 2014 | Resolutions
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6 November 2014 | Statement of capital following an allotment of shares on 1 November 2014
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6 November 2014 | Statement of capital following an allotment of shares on 1 November 2014
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6 November 2014 | Statement of capital following an allotment of shares on 1 November 2014
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7 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
11 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
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2 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
2 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
11 November 2011 | Registered office address changed from 151 Putney High Street London SW15 1TA on 11 November 2011 (1 page) |
11 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Registered office address changed from 151 Putney High Street London SW15 1TA on 11 November 2011 (1 page) |
11 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
18 May 2011 | Company name changed lighting coordination center LIMITED\certificate issued on 18/05/11
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18 May 2011 | Company name changed lighting coordination center LIMITED\certificate issued on 18/05/11
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18 May 2011 | Change of name notice (2 pages) |
18 May 2011 | Change of name notice (2 pages) |
4 April 2011 | Resolutions
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4 April 2011 | Resolutions
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1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
21 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
26 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
6 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
6 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
26 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
26 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
6 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
6 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
3 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
3 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
2 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
2 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
25 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
25 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
19 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
19 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
5 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
5 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
2 November 2001 | Resolutions
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2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
2 November 2001 | Resolutions
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2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
22 November 2000 | Return made up to 31/10/00; full list of members
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22 November 2000 | Return made up to 31/10/00; full list of members
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2 November 2000 | Resolutions
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2 November 2000 | Resolutions
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2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
3 November 1999 | Resolutions
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3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
3 November 1999 | Resolutions
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3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
3 November 1998 | Resolutions
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3 November 1998 | Resolutions
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3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
2 February 1998 | Return made up to 31/10/97; full list of members (6 pages) |
2 February 1998 | Return made up to 31/10/97; full list of members (6 pages) |
3 November 1997 | Resolutions
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3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
3 November 1997 | Resolutions
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3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
11 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
11 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
5 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
5 November 1996 | Resolutions
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5 November 1996 | Resolutions
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5 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
18 February 1996 | Return made up to 31/10/95; no change of members (5 pages) |
18 February 1996 | Return made up to 31/10/95; no change of members (5 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |