| Company Name | Lighthouse - Bridge Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05450830 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2005(18 years, 11 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
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
| Secretary Name | Law Firm Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Director Name | Mr Fillip Krogh |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Batson House Fairclough Street London E1 1RY |
| Director Name | Mr Oleg Degtyarev |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Queens Court Queensway London W2 4QN |
| Director Name | Mr Constance Christoph Fitih |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 St Bartholomews Court Riverside Cambridge Cambridgeshire CB5 8JB |
Location
| Registered Address | First Floor 15 Young Street London W8 5EH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,148 |
| Cash | £1,311 |
| Current Liabilities | £29,599 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2009 | Appointment terminated director constance fitih (1 page) |
| 14 August 2009 | Director's Change of Particulars / constance fitih / 09/12/2008 / Date of Birth was: 30-Jan-1970, now: 30-Jan-1972 (1 page) |
| 14 August 2009 | Director's change of particulars / constance fitih / 15/12/2008 (1 page) |
| 14 August 2009 | Appointment Terminated Director constance fitih (1 page) |
| 14 August 2009 | Director's Change of Particulars / constance fitih / 15/12/2008 / HouseName/Number was: , now: 17; Street was: 15 st bartholomews court riverside, now: st bartholomews court; Area was: , now: riverside (1 page) |
| 14 August 2009 | Director's change of particulars / constance fitih / 09/12/2008 (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from law farm LIMITED 2ND floor queens house 180 tottenham court road london W1T 7PD (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from law farm LIMITED 2ND floor queens house 180 tottenham court road london W1T 7PD (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 15 young street london W8 5EH (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 15 young street london W8 5EH (1 page) |
| 9 April 2008 | Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page) |
| 9 April 2008 | Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 17 August 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 3 May 2007 | Registered office changed on 03/05/07 from: sute 12, 2ND floor,queens house 180 tottenham court road london W1T 7PD (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: sute 12, 2ND floor,queens house 180 tottenham court road london W1T 7PD (1 page) |
| 8 January 2007 | New director appointed (1 page) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | New director appointed (1 page) |
| 12 June 2006 | Accounts made up to 31 May 2006 (1 page) |
| 12 June 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 5 June 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 12 December 2005 | Registered office changed on 12/12/05 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page) |
| 12 December 2005 | Registered office changed on 12/12/05 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page) |
| 15 July 2005 | New director appointed (1 page) |
| 15 July 2005 | New director appointed (1 page) |
| 12 July 2005 | Director resigned (1 page) |
| 12 July 2005 | Director resigned (1 page) |
| 12 May 2005 | Incorporation (14 pages) |
| 12 May 2005 | Incorporation (14 pages) |