| Company Name | ILTI Luce (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05830014 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2006(17 years, 11 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Patrick Bernard Christian Dormoy |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
| Director Name | Ulysse Xavier Mathias Dormoy |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
| Secretary Name | Patrick Bernard Christian Dormoy |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Atrium LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 26 October 2015 | Application to strike the company off the register (3 pages) |
| 26 October 2015 | Application to strike the company off the register (3 pages) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 24 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 4 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 18 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
|
| 26 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 18 December 2011 | Director's details changed for Ulysse Xavier Mathias Dormoy on 25 November 2011 (2 pages) |
| 18 December 2011 | Director's details changed for Ulysse Xavier Mathias Dormoy on 25 November 2011 (2 pages) |
| 9 November 2011 | Secretary's details changed for Patrick Bernard Christian Dormoy on 26 August 2011 (1 page) |
| 9 November 2011 | Secretary's details changed for Patrick Bernard Christian Dormoy on 26 August 2011 (1 page) |
| 9 November 2011 | Director's details changed for Patrick Bernard Christian Dormoy on 26 August 2011 (2 pages) |
| 9 November 2011 | Director's details changed for Patrick Bernard Christian Dormoy on 26 August 2011 (2 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 13 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 25 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 11 August 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 12 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 8 June 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 8 June 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 6 October 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 6 October 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 5 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2006 | New director appointed (2 pages) |
| 5 June 2006 | New director appointed (2 pages) |
| 26 May 2006 | Incorporation (17 pages) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Director resigned (1 page) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Incorporation (17 pages) |
| 26 May 2006 | Director resigned (1 page) |