Looklight Ltd

Company Name	Looklight Ltd
Company Status	Dissolved
Company Number	05235275
Category	Private Limited Company
Incorporation Date	20 September 2004(19 years, 7 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Name	Chelsea Training Ground Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Eugene Tenenbaum
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Closed
Appointed	20 September 2004(same day as company formation)
Role	Financier
Country of Residence	Canada
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr Bruce Michael Buck
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	20 September 2004(same day as company formation)
Role	Attorney
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2005(11 months after company formation)
Appointment Duration	9 years, 8 months (closed 05 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2005(11 months after company formation)
Appointment Duration	9 years, 8 months (closed 05 May 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Closed
Appointed	22 August 2005(11 months after company formation)
Appointment Duration	9 years, 8 months (closed 05 May 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Secretary Name	Mr Paul Neil Heagren
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Birch House Samarkand Close Camberley Surrey GU15 1DG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Stamford Bridge Fulham Road London SW6 1HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Fordstam LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
7 January 2015	Application to strike the company off the register (3 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (5 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
14 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (5 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
11 October 2012	Secretary's details changed for Mr Alan Leslie Shaw on 11 October 2012 (1 page)
11 October 2012	Director's details changed for Mr Christopher Ian Alexander on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Alan Leslie Shaw on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Eugene Tenenbaum on 11 October 2012 (2 pages)
11 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
3 January 2012	Director's details changed for Mr Bruce Michael Buck on 8 December 2011 (2 pages)
3 January 2012	Director's details changed for Mr Bruce Michael Buck on 8 December 2011 (2 pages)
17 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
21 June 2011	Company name changed chelsea training ground LIMITED\certificate issued on 21/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-21 (3 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
8 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
13 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
30 April 2009	Full accounts made up to 30 June 2008 (11 pages)
9 October 2008	Return made up to 20/09/08; full list of members (4 pages)
9 October 2008	Director's change of particulars / christopher alexander / 09/10/2008 (2 pages)
24 April 2008	Full accounts made up to 30 June 2007 (10 pages)
4 October 2007	Return made up to 20/09/07; no change of members (8 pages)
4 May 2007	Full accounts made up to 30 June 2006 (10 pages)
30 October 2006	Return made up to 20/09/06; full list of members (8 pages)
4 May 2006	Full accounts made up to 30 June 2005 (9 pages)
23 December 2005	Particulars of mortgage/charge (6 pages)
5 December 2005	Resolutions RES13 ‐ Minutes of meeting 20/09/05 (1 page)
25 November 2005	Return made up to 20/09/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 (7 pages)
28 September 2005	Particulars of mortgage/charge (4 pages)
31 August 2005	Secretary resigned (1 page)
31 August 2005	New secretary appointed;new director appointed (3 pages)
31 August 2005	New director appointed (3 pages)
23 February 2005	Registered office changed on 23/02/05 from: abbey house wellington way weybridge KT13 0TT (1 page)
13 October 2004	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
20 September 2004	Secretary resigned (1 page)
20 September 2004	Incorporation (17 pages)

Looklight Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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