| Company Name | Light Years Integral Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03863895 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1999(24 years, 6 months ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
| Previous Name | 6MMM Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jon Anderson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 28 October 1999(6 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 October 2003) |
| Role | Company Director |
| Correspondence Address | Dobeisgatan 16 Stockholm 11358 Sweden |
| Secretary Name | Cecilia Ahgren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 March 2001) |
| Role | Company Director |
| Correspondence Address | Radmansgatan 35 Stockholm 11358 Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Goodwille Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 2002) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Location
| Registered Address | Saint James House 13 Kensington Square London W8 5HD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2003 | Application for striking-off (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 18 October 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH (1 page) |
| 5 November 2002 | Return made up to 22/10/02; full list of members (5 pages) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 9 November 2001 | Return made up to 22/10/01; full list of members (5 pages) |
| 22 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 1 August 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 27 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Resolutions
|
| 8 March 2001 | Registered office changed on 08/03/01 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page) |
| 8 March 2001 | Resolutions
|
| 8 March 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | Company name changed 6MMM LIMITED\certificate issued on 27/02/01 (2 pages) |
| 21 December 2000 | Return made up to 22/10/00; full list of members (5 pages) |
| 23 March 2000 | Particulars of mortgage/charge (3 pages) |
| 28 February 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | Director resigned (1 page) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | Memorandum and Articles of Association (13 pages) |
| 25 November 1999 | Company name changed travelunique LIMITED\certificate issued on 26/11/99 (2 pages) |
| 9 November 1999 | Registered office changed on 09/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 9 November 1999 | Resolutions
|
| 22 October 1999 | Incorporation (13 pages) |