Company NameLighthouse Web Design Limited
Company StatusDissolved
Company Number03927466
CategoryPrivate Limited Company
Incorporation Date16 February 2000(24 years, 2 months ago)
Dissolution Date25 March 2003 (21 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJavier Cuenca-Kaiser
Date of BirthAugust 1971 (Born 52 years ago)
NationalitySpanish
StatusClosed
Appointed22 February 2000(6 days after company formation)
Appointment Duration3 years, 1 month (closed 25 March 2003)
RoleStudent
Correspondence AddressPaseo De Almeria 52-10
04001 Almeria
Andalucia
Spain
Director NameFrank James Wesslowski
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityGerman
StatusClosed
Appointed22 February 2000(6 days after company formation)
Appointment Duration3 years, 1 month (closed 25 March 2003)
RoleStudent
Correspondence Address72 Pincott Place
London
SE4 2ES
Secretary NameFrank James Wesslowski
NationalityGerman
StatusClosed
Appointed22 February 2000(6 days after company formation)
Appointment Duration3 years, 1 month (closed 25 March 2003)
RoleCompany Director
Correspondence Address72 Pincott Place
London
SE4 2ES
Director NameShareef Gad
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2000(6 days after company formation)
Appointment Duration9 months, 1 week (resigned 28 November 2000)
RoleCompany Director
Correspondence Address3 Ninhams Wood
Orpington
Kent
BR6 8NJ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed16 February 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed16 February 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressJavier Cuenca Kaiser
10 Chamberlayne Road
London
NW10 3JD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardQueens Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£35
Cash£408
Current Liabilities£15

Accounts

Latest Accounts28 February 2002 (22 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

25 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002First Gazette notice for voluntary strike-off (1 page)
28 October 2002Application for striking-off (1 page)
11 September 2002Total exemption small company accounts made up to 28 February 2002 (2 pages)
8 March 2002Return made up to 16/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 December 2001Total exemption small company accounts made up to 28 February 2001 (2 pages)
28 November 2001Secretary's particulars changed;director's particulars changed (1 page)
27 February 2001Return made up to 16/02/01; full list of members
  • 363(287) ‐ Registered office changed on 27/02/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 December 2000Secretary's particulars changed;director's particulars changed (1 page)
12 December 2000Director resigned (1 page)
6 March 2000New director appointed (2 pages)
6 March 2000New secretary appointed;new director appointed (2 pages)
2 March 2000Ad 22/02/00--------- £ si 1@1=1 £ ic 2/3 (2 pages)
2 March 2000New director appointed (2 pages)
22 February 2000Director resigned (1 page)
22 February 2000Secretary resigned (1 page)