| Company Name | Stream Light Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01956563 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1985(38 years, 5 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
| Previous Name | Neonplus Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Leslie Biziou |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 06 December 2016) |
| Role | Director Of Photography |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Belsize Park London NW3 4ES |
| Secretary Name | Gabriel Arnall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1996(10 years, 8 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 06 December 2016) |
| Role | Company Director |
| Correspondence Address | 16a College Crescent London NW3 5LL |
| Secretary Name | Mrs Glynis Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 09 May 1996) |
| Role | Company Director |
| Correspondence Address | 33 Oakwood Flats Haywards Heath West Sussex RH16 4BZ |
Location
| Registered Address | 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Biziou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 18 October 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 18 October 2012 (1 page) |
| 18 October 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 18 October 2012 (1 page) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 July 2010 | Director's details changed for Mr Peter Leslie Biziou on 30 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Mr Peter Leslie Biziou on 30 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 October 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 August 2007 | Return made up to 30/06/07; full list of members (6 pages) |
| 15 August 2007 | Return made up to 30/06/07; full list of members (6 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 20 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 2 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 August 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 14 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 25 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 8 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 September 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 26 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 26 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 4 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 4 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 31 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 31 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 6 August 1996 | New secretary appointed (2 pages) |
| 6 August 1996 | Secretary resigned (1 page) |
| 6 August 1996 | New secretary appointed (2 pages) |
| 6 August 1996 | Secretary resigned (1 page) |
| 28 July 1996 | Return made up to 30/06/96; no change of members
|
| 28 July 1996 | Return made up to 30/06/96; no change of members
|
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 21 July 1995 | Return made up to 30/06/95; full list of members
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| 21 July 1995 | Return made up to 30/06/95; full list of members
|