| Company Name | Lumenart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05708375 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2006(18 years, 2 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Ian Cowan |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2009(3 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 June 2014) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Westside Court 107 Elgin Avenue London W9 2NP |
| Secretary Name | R L Nominee (Secretaries) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | 4 Chase Side Enfield Middlesex EN2 6NF |
| Director Name | R L Nominee(Directors)Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | 4 Chase Side Enfield Middlesex EN2 6NF |
Location
| Registered Address | 4 Chase Side Enfield Middlesex EN2 6NF |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Cowan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 April 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Paul Ian Cowan on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Secretary's details changed for R L Nominee (Secretaries) Ltd on 17 February 2010 (2 pages) |
| 30 June 2009 | Director appointed mr paul ian cowan (2 pages) |
| 30 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 29 June 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 29 June 2009 | Appointment terminated director r l nominee(directors)LIMITED (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 21 November 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 29 October 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 11 May 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 14 February 2006 | Incorporation (18 pages) |