| Company Name | Lighthouse New Media Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03755662 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
| Previous Name | Pipesurf Limited |
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 | David Smith |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 17 November 1999) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornwallace House 2 King Charles Court Lower Quinton Stratford Warwickshire CV37 8SQ |
| Secretary Name | Susan Yvette Lomax |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 17 November 1999) |
| Role | Admin Director |
| Correspondence Address | 16 The Firs Lower Quinton Stratford Upon Avon Warwickshire CV37 8TJ |
| Director Name | Mr Maziar Darvish |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 15 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 16 18 Ogle Street London W1W 6HY |
| Director Name | Johan Wichers Quintus |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 November 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 15 December 2008) |
| Role | Business Developer |
| Correspondence Address | 12 Hillsleigh Road London W8 7LE |
| Secretary Name | Johan Wichers Quintus |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 November 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 15 December 2008) |
| Role | Business Developer |
| Correspondence Address | 12 Hillsleigh Road London W8 7LE |
| Director Name | Simon Willis |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 May 2001) |
| Role | Creative Director |
| Correspondence Address | 54 Carlton Avenue Shelton Lock Derby Derbyshire DE24 9EJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Threeways House 40-44 Clipstone Street London W1W 5DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94,166 |
| Current Liabilities | £94,466 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2008 | Appointment terminated director and secretary johan quintus (1 page) |
| 21 December 2008 | Appointment terminated director maziar darvish (1 page) |
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2008 | Prev ext from 31/10/2007 to 30/04/2008 (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 2ND floor kirkman house 12-14 whitfield street london W1T 2RF (1 page) |
| 10 July 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 2 May 2006 | Full accounts made up to 31 October 2005 (12 pages) |
| 24 July 2005 | Director's particulars changed (1 page) |
| 11 July 2005 | Registered office changed on 11/07/05 from: lower ground floor 40-42 osnaburgh st london NW1 3ND (1 page) |
| 13 May 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 3 May 2005 | Full accounts made up to 31 October 2004 (11 pages) |
| 11 June 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 2 June 2004 | Full accounts made up to 31 October 2003 (15 pages) |
| 30 June 2003 | Full accounts made up to 31 October 2002 (15 pages) |
| 19 June 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 14 June 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 13 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 2 May 2002 | Director's particulars changed (1 page) |
| 2 May 2002 | Director's particulars changed (1 page) |
| 26 July 2001 | Director's particulars changed (1 page) |
| 26 July 2001 | Director's particulars changed (1 page) |
| 26 July 2001 | Secretary's particulars changed (1 page) |
| 26 July 2001 | Director's particulars changed (1 page) |
| 26 July 2001 | Registered office changed on 26/07/01 from: 3RD floor devonshire house 146 bishopsgate london EC2M 4JX (1 page) |
| 16 July 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 14 June 2001 | Return made up to 21/04/01; full list of members (7 pages) |
| 5 January 2001 | Director's particulars changed (1 page) |
| 7 July 2000 | Registered office changed on 07/07/00 from: sinclair house the avenue london W13 8NT (1 page) |
| 12 June 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 8 June 2000 | New director appointed (2 pages) |
| 28 April 2000 | Full accounts made up to 31 October 1999 (13 pages) |
| 17 March 2000 | Accounting reference date shortened from 30/04/00 to 31/10/99 (1 page) |
| 27 January 2000 | £ nc 1000/50000 03/01/00 (1 page) |
| 27 January 2000 | Resolutions
|
| 27 January 2000 | S-div 03/01/00 (1 page) |
| 29 December 1999 | Registered office changed on 29/12/99 from: avon house new broad street stratford upon avon warwickshire CV37 6NY (1 page) |
| 21 December 1999 | Ad 07/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 December 1999 | Secretary resigned (1 page) |
| 4 June 1999 | Memorandum and Articles of Association (9 pages) |
| 27 May 1999 | Company name changed pipesurf LIMITED\certificate issued on 28/05/99 (2 pages) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | Incorporation (13 pages) |