Company NameFilia-Lumina Limited
Company StatusDissolved
Company Number05139674
CategoryPrivate Limited Company
Incorporation Date27 May 2004(19 years, 11 months ago)
Dissolution Date28 February 2006 (18 years, 1 month ago)

Directors

Director NameLorretta Prest
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityNigerian
StatusClosed
Appointed27 May 2004(same day as company formation)
RoleCo Director
Correspondence Address72 Galleywall Road
London
Greater London
SE16 3PB
Director NameShona Prest
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2004(same day as company formation)
RoleCo Director And Co Secretary
Correspondence Address72 Galleywall Road
South Bermondsey
London
SE16 3PB
Secretary NameShona Prest
NationalityBritish
StatusClosed
Appointed27 May 2004(same day as company formation)
RoleCo Director And Co Secretary
Correspondence Address72 Galleywall Road
South Bermondsey
London
SE16 3PB
Director NameAbergan Reed Limited (Corporation)
StatusResigned
Appointed27 May 2004(same day as company formation)
Correspondence AddressIfield House, Brady Road
Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAbergan Reed Nominees Limited (Corporation)
StatusResigned
Appointed27 May 2004(same day as company formation)
Correspondence AddressIngles Manor
Castle Hill Avenue
Folkestone
Kent
CT20 2RD

Location

Registered Address72 Galleywall Road
London
Greater London
SE16 3PB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardSouth Bermondsey
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

28 February 2006Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2005First Gazette notice for compulsory strike-off (1 page)
29 July 2004New secretary appointed;new director appointed (2 pages)
29 July 2004New director appointed (2 pages)
4 June 2004Registered office changed on 04/06/04 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page)
4 June 2004Secretary resigned (1 page)
4 June 2004Director resigned (1 page)
27 May 2004Incorporation (12 pages)