Company NameCW Lighting Limited
Company StatusDissolved
Company Number05903029
CategoryPrivate Limited Company
Incorporation Date11 August 2006(17 years, 7 months ago)
Dissolution Date22 March 2016 (8 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameAdam Cawthra
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2006(same day as company formation)
RoleLighting Designer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit Lm12.B2 The Leather Market 11/13 Weston Stree
Bermondsey
London
SE1 3ER
Director NameMr Amrit Walia
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12a Eccleston Street
Belgravia
London
SW1W 9LT
Secretary NameAnkrit Chidakashi
NationalityBritish
StatusClosed
Appointed11 August 2006(same day as company formation)
RoleCompany Director
Correspondence AddressUnit Lm12.B2 The Leather Market 11/13 Weston Stree
Bermondsey
London
SE1 3ER

Location

Registered AddressUnit Lm12.B2 The Leather Market 11/13 Weston Street
Bermondsey
London
SE1 3ER
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Shareholders

2 at £1Amritpal Walia & Adam Cawthra
100.00%
Ordinary

Financials

Year2014
Net Worth£14,157
Current Liabilities£34,369

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 September 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
(5 pages)
17 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
17 August 2012Secretary's details changed for Ankrit Chidakashi on 2 January 2012 (1 page)
17 August 2012Secretary's details changed for Ankrit Chidakashi on 2 January 2012 (1 page)
30 March 2012Total exemption full accounts made up to 31 December 2011 (14 pages)
2 December 2011Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
9 September 2011Register inspection address has been changed from C/O Adam Cawthra B.03 31 Clerkenwell Workshops Clerkenwell Close London EC1R 0AU (1 page)
9 September 2011Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
6 June 2011Registered office address changed from , B 31 Clerkenwell Workshops, Clerkenwell Close, London, EC1R 0AU, United Kingdom on 6 June 2011 (1 page)
6 June 2011Registered office address changed from , B 31 Clerkenwell Workshops, Clerkenwell Close, London, EC1R 0AU, United Kingdom on 6 June 2011 (1 page)
3 June 2011Total exemption full accounts made up to 31 August 2010 (11 pages)
27 August 2010Director's details changed for Adam Cawthra on 1 October 2009 (2 pages)
27 August 2010Register(s) moved to registered inspection location (1 page)
27 August 2010Director's details changed for Adam Cawthra on 1 October 2009 (2 pages)
27 August 2010Register inspection address has been changed (1 page)
27 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
27 August 2010Director's details changed for Mr Amrit Walia on 1 October 2009 (2 pages)
27 August 2010Director's details changed for Mr Amrit Walia on 1 October 2009 (2 pages)
21 July 2010Total exemption full accounts made up to 31 August 2009 (11 pages)
16 July 2010Registered office address changed from , 27/31 Clerkenwell Close, London, EC1R 0AT, England on 16 July 2010 (1 page)
30 October 2009Registered office address changed from , 12a Eccleston Street, Belgravia, London, SW1W 9LT on 30 October 2009 (1 page)
2 September 2009Total exemption full accounts made up to 31 August 2008 (11 pages)
28 August 2009Director's change of particulars / amrit walia / 01/06/2009 (2 pages)
28 August 2009Return made up to 11/08/09; full list of members (4 pages)
12 May 2009Registered office changed on 12/05/2009 from, 123 new bond street, london, W1S 1EJ (1 page)
25 November 2008Return made up to 11/08/08; full list of members (4 pages)
27 August 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
31 August 2007Return made up to 11/08/07; full list of members (2 pages)
11 August 2006Incorporation (14 pages)