Leading Light Flat Management Limited

Company Name	Leading Light Flat Management Limited
Company Status	Dissolved
Company Number	02546136
Category	Private Limited Company
Incorporation Date	5 October 1990(33 years, 7 months ago)
Dissolution Date	1 November 2005 (18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Esther Goldman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Israeli
Status	Closed
Appointed	05 October 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (closed 01 November 2005)
Role	Housewife
Correspondence Address	107 Moundfield Road London N16 6TD

Director Name	Ms Elena Lombardi
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 24 May 1996)
Role	Software Engineer
Correspondence Address	105 Moundfield Road London N16 6TD

Secretary Name	Mr Denis Cornel Lonergan
Nationality	British
Status	Resigned
Appointed	05 October 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 24 May 1996)
Role	Company Director
Correspondence Address	105 Moundfield Road London N16 6TD

Director Name	Estelle Howarth
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 2000)
Role	Classified Advertising Man
Correspondence Address	105 Moundfield Road London N16 6TD

Secretary Name	Estelle Howarth
Nationality	British
Status	Resigned
Appointed	24 May 1996(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	105 Moundfield Road London N16 6TD

Director Name	Richardo Daiianegra
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(9 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 August 2004)
Role	Security Consultant
Correspondence Address	105 Moundfield Road London N16 6TD

Secretary Name	Richardo Daiianegra
Nationality	British
Status	Resigned
Appointed	08 May 2000(9 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 August 2004)
Role	Security Consultant
Correspondence Address	105 Moundfield Road London N16 6TD

Location

Registered Address	105 Moundfield Road London N16 6TD
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

1 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
7 June 2005	Application for striking-off (1 page)
5 April 2005	Compulsory strike-off action has been discontinued (1 page)
31 March 2005	Return made up to 05/10/04; full list of members (7 pages)
18 January 2005	First Gazette notice for compulsory strike-off (1 page)
8 October 2004	Secretary resigned;director resigned (1 page)
26 August 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
26 August 2003	Return made up to 05/10/02; full list of members (7 pages)
31 July 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
29 November 2001	Return made up to 05/10/01; full list of members (6 pages)
21 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
12 December 2000	Return made up to 05/10/00; full list of members (6 pages)
23 June 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
12 May 2000	Secretary resigned;director resigned (1 page)
12 May 2000	New secretary appointed;new director appointed (2 pages)
1 October 1999	Return made up to 05/10/99; full list of members (6 pages)
3 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
20 July 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
10 October 1997	Return made up to 05/10/97; no change of members (4 pages)
15 August 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
10 October 1996	Return made up to 05/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
27 September 1996	Registered office changed on 27/09/96 from: 3 islington house 313/314 upper street london N1 2XQ (1 page)
19 June 1996	New director appointed (1 page)
19 June 1996	New secretary appointed (2 pages)
31 May 1996	Director resigned (2 pages)
31 May 1996	Secretary resigned (1 page)
16 April 1996	Registered office changed on 16/04/96 from: cornel associates LIMITED 6 providence house providence london N1 0NT (1 page)
17 November 1995	Return made up to 05/10/95; full list of members (12 pages)
29 June 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
5 October 1990	Incorporation (13 pages)

Leading Light Flat Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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