| Company Name | Lucid New Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05141735 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2004(19 years, 11 months ago) |
| Dissolution Date | 13 August 2014 (9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Nicholas John Gilbey |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Web Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Candy Wharf 22 Copperfield Road London E3 4RL |
| Secretary Name | Patricia Helen Gilbey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Surrey Road Seaford East Sussex BN25 2NN |
Location
| Registered Address | 68 Candy Wharf Candy Wharf London E3 4AL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nicholas Gilbey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,874 |
| Cash | £1,530 |
| Current Liabilities | £54,199 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2014 | Completion of winding up (1 page) |
| 13 May 2014 | Completion of winding up (1 page) |
| 4 July 2013 | Order of court to wind up (2 pages) |
| 4 July 2013 | Order of court to wind up (2 pages) |
| 5 December 2012 | Registered office address changed from 8 Hemmells Basildon Essex SS15 6ED on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 8 Hemmells Basildon Essex SS15 6ED on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 8 Hemmells Basildon Essex SS15 6ED on 5 December 2012 (1 page) |
| 11 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-11
|
| 11 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-11
|
| 11 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-11
|
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 19 July 2010 | Director's details changed for Nicholas John Gilbey on 1 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Nicholas John Gilbey on 1 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Nicholas John Gilbey on 1 June 2010 (2 pages) |
| 5 July 2010 | Registered office address changed from 7 Plaza Parade Maida Vale London NW6 5RP on 5 July 2010 (2 pages) |
| 5 July 2010 | Registered office address changed from 7 Plaza Parade Maida Vale London NW6 5RP on 5 July 2010 (2 pages) |
| 5 July 2010 | Registered office address changed from 7 Plaza Parade Maida Vale London NW6 5RP on 5 July 2010 (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 19 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 51 selwyn road london E13 0PY (1 page) |
| 11 March 2009 | Return made up to 01/06/08; full list of members (3 pages) |
| 11 March 2009 | Return made up to 01/06/08; full list of members (3 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 51 selwyn road london E13 0PY (1 page) |
| 10 March 2009 | Director's change of particulars / nicholas gilbey / 01/06/2008 (1 page) |
| 10 March 2009 | Secretary's change of particulars / patricia gilbey / 01/06/2008 (1 page) |
| 10 March 2009 | Secretary's change of particulars / patricia gilbey / 01/06/2008 (1 page) |
| 10 March 2009 | Director's change of particulars / nicholas gilbey / 01/06/2008 (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 22 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 26 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 19 July 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 1 June 2004 | Incorporation (20 pages) |
| 1 June 2004 | Incorporation (20 pages) |