| Company Name | Lucient Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05724055 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2006(18 years, 2 months ago) |
| Dissolution Date | 14 August 2010 (13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Marc Daryl Weatherly |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2006(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Clingan Road Iford Bournemouth BH6 5QA |
| Secretary Name | Patricia Elizabeth Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Hillside Drive Christchurch BH23 2TA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,951 |
| Cash | £2,142 |
| Current Liabilities | £29,577 |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 14 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2010 | Final Gazette dissolved following liquidation (1 page) |
| 14 May 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 May 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 January 2010 | Liquidators statement of receipts and payments to 18 December 2009 (5 pages) |
| 4 January 2010 | Liquidators' statement of receipts and payments to 18 December 2009 (5 pages) |
| 30 June 2009 | Liquidators' statement of receipts and payments to 18 June 2009 (5 pages) |
| 30 June 2009 | Liquidators statement of receipts and payments to 18 June 2009 (5 pages) |
| 27 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2008 | Statement of affairs with form 4.19 (6 pages) |
| 27 June 2008 | Resolutions
|
| 27 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2008 | Statement of affairs with form 4.19 (6 pages) |
| 27 June 2008 | Resolutions
|
| 17 June 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 4 June 2008 | Registered office changed on 04/06/2008 from richmond court 216 capstone road bournemouth BH8 8RX (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from richmond court 216 capstone road bournemouth BH8 8RX (1 page) |
| 28 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 27 March 2006 | Ad 06/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 2006 | Ad 06/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Incorporation (17 pages) |
| 28 February 2006 | Incorporation (17 pages) |