Company NameArtificial Light Ltd
Company StatusDissolved
Company Number03296487
CategoryPrivate Limited Company
Incorporation Date27 December 1996(27 years, 3 months ago)
Dissolution Date17 October 2000 (23 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAnoromahi Younissea
NationalityBritish
StatusClosed
Appointed27 December 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 5 Russell Court
4 Russell Road
London
W14 8JA
Director NameJohn Karaiossifoglou
Date of BirthNovember 1958 (Born 65 years ago)
NationalityGreek
StatusClosed
Appointed09 January 1997(1 week, 6 days after company formation)
Appointment Duration3 years, 9 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address49 Aetideon Str
Holargos
Athens
15561
Foreign
Director NameMr Vassilis Konstantinou
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 5 Russell Court
4 Russell Road
London
W14 8JA
Secretary NameM & K Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed27 December 1996(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX

Location

Registered Address21 Napier Place
London
W14 8LG
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
30 July 1999Return made up to 27/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 October 1998Full accounts made up to 31 December 1997 (7 pages)
15 May 1998Director resigned (1 page)
18 February 1998Return made up to 27/12/97; full list of members (6 pages)
11 July 1997Registered office changed on 11/07/97 from: 4 russell road london W14 8JA (1 page)
11 July 1997Ad 04/07/97--------- £ si 998@1=998 £ ic 1/999 (2 pages)
14 January 1997New director appointed (2 pages)
8 January 1997Secretary resigned (1 page)
27 December 1996Incorporation (14 pages)