| Company Name | Lighting Wholesalers Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04038154 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2000(23 years, 9 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Ashwin Raojibhai Patel |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 12 Southernhay Loughton Essex IG10 4EN |
| Director Name | Kiran Raojibhai Patel |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Raymond Avenue South Woodford London E18 2HF |
| Secretary Name | Mr Ashwin Raojibhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 12 Southernhay Loughton Essex IG10 4EN |
| Director Name | Rajesh Goolab |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 21 July 2000(same day as company formation) |
| Role | Trainee Accountant |
| Correspondence Address | 16 Kirton Road London E13 9BT |
| Secretary Name | Mr Anver Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 251 South Park Drive Ilford Essex IG3 9AL |
Location
| Registered Address | 4 Barking Road London E6 3BP |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Boleyn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 19 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 19 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
| 25 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
| 29 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 29 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 11 October 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 30 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 30 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Director's details changed for Mr Ashwin Raojibhai Patel on 20 July 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Ashwin Raojibhai Patel on 20 July 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Secretary's details changed for Ashwin Roajibhai Patel on 20 July 2010 (1 page) |
| 17 August 2010 | Secretary's details changed for Ashwin Roajibhai Patel on 20 July 2010 (1 page) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 21 July 2009 | Director and Secretary's Change of Particulars / ashwin patel / 20/07/2009 / Middle Name/s was: roajibhai, now: raojibhai; HouseName/Number was: , now: 12; Street was: 12 southernhay, now: southernhay (1 page) |
| 21 July 2009 | Director and secretary's change of particulars / ashwin patel / 20/07/2009 (1 page) |
| 6 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 6 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 5 August 2008 | Director and secretary's change of particulars / ashwin patel / 20/07/2008 (1 page) |
| 5 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 5 August 2008 | Director's Change of Particulars / kiran patel / 20/07/2008 / Middle Name/s was: roajibhai, now: raojibhai (1 page) |
| 5 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 5 August 2008 | Director's change of particulars / kiran patel / 20/07/2008 (1 page) |
| 5 August 2008 | Director and Secretary's Change of Particulars / ashwin patel / 20/07/2008 / Middle Name/s was: roajibhai, now: raojibhai; HouseName/Number was: , now: 12; Street was: 12 southernhay, now: southernhay (1 page) |
| 2 June 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 23 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 15 May 2007 | Accounts made up to 31 July 2006 (2 pages) |
| 15 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 31 May 2006 | Accounts made up to 31 July 2005 (2 pages) |
| 20 July 2005 | Return made up to 20/07/05; full list of members (3 pages) |
| 20 July 2005 | Return made up to 20/07/05; full list of members (3 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 15 April 2005 | Accounts made up to 31 July 2004 (1 page) |
| 22 July 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 3 June 2004 | Accounts made up to 31 July 2003 (2 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 17 October 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 17 October 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 10 June 2003 | Accounts made up to 31 July 2002 (1 page) |
| 10 June 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 25 September 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 14 March 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 14 March 2002 | Accounts made up to 31 July 2001 (2 pages) |
| 4 October 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 21/07/01; full list of members
|
| 7 September 2000 | Secretary resigned (1 page) |
| 7 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2000 | New director appointed (2 pages) |
| 7 September 2000 | Director resigned (1 page) |
| 7 September 2000 | Secretary resigned (1 page) |
| 7 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2000 | Director resigned (1 page) |
| 7 September 2000 | New director appointed (2 pages) |
| 21 July 2000 | Incorporation (18 pages) |