| Company Name | Lightchalk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03318943 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1997(27 years, 2 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Cynthia Ann Poole |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1997(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Huntsworth Mews London NW1 6DB |
| Secretary Name | Clive Annaly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Huntsworth Mews London NW1 6DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 38 Huntsworth Mews London NW1 6DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Cynthia Ann Poole 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2018 | Application to strike the company off the register (3 pages) |
| 24 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 8 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 22 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 16 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Director's details changed for Cynthia Ann Poole on 18 February 2011 (2 pages) |
| 18 February 2011 | Director's details changed for Cynthia Ann Poole on 18 February 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Cynthia Ann Poole on 20 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Cynthia Ann Poole on 20 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 23 February 2009 | Director's change of particulars / cynthia poole / 22/02/2009 (1 page) |
| 23 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 23 February 2009 | Director's change of particulars / cynthia poole / 22/02/2009 (1 page) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 12 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 24 February 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 24 February 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 9 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 13 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 13 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 23 September 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 23 September 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 12 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 18 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 18 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 19 February 2001 | Return made up to 14/02/01; full list of members
|
| 19 February 2001 | Return made up to 14/02/01; full list of members
|
| 10 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 10 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 18 February 2000 | Return made up to 14/02/00; full list of members
|
| 18 February 2000 | Return made up to 14/02/00; full list of members
|
| 21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 19 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 19 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 23 October 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 23 October 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 17 June 1998 | Registered office changed on 17/06/98 from: 2 grenville road london N19 4EH (1 page) |
| 17 June 1998 | Registered office changed on 17/06/98 from: 2 grenville road london N19 4EH (1 page) |
| 23 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 23 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 14 May 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 14 May 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Director resigned (1 page) |
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | Director resigned (1 page) |
| 14 February 1997 | Incorporation (17 pages) |
| 14 February 1997 | Incorporation (17 pages) |