| Company Name | Lumiere Production Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03734409 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Zeta Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2001(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 September 2003) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £61 |
| Net Worth | £1,101 |
| Cash | £3,894 |
| Current Liabilities | £3,922 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2003 | Application for striking-off (1 page) |
| 4 August 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 25 March 2002 | Return made up to 17/03/02; full list of members (5 pages) |
| 1 March 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 13 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 11 April 2001 | Return made up to 17/03/01; full list of members (5 pages) |
| 28 March 2001 | Secretary's particulars changed (1 page) |
| 28 March 2001 | Registered office changed on 28/03/01 from: 66 wigmore street london W1H 0HQ (1 page) |
| 28 March 2001 | Director's particulars changed (1 page) |
| 29 December 2000 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 22 March 2000 | Return made up to 17/03/00; full list of members (5 pages) |
| 22 March 1999 | New secretary appointed (2 pages) |
| 22 March 1999 | Director resigned (1 page) |
| 22 March 1999 | Secretary resigned (1 page) |
| 22 March 1999 | New director appointed (13 pages) |
| 17 March 1999 | Incorporation (16 pages) |