| Company Name | Project Lumen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06090165 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2007(17 years, 2 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Maria Do Rosario Rosado Pereira Lopes |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 08 February 2007(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 676 Fulham Road London SW6 5SA |
| Secretary Name | Mr Gavin Anthony Fernandes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2007(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 19 March 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Filey Waye Ruislip Manor Middlesex HA4 9AY |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2007(same day as company formation) |
| Correspondence Address | High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY |
Location
| Registered Address | 676 Fulham Road London SW6 5SA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ms Maria Do Rosario Rosado Pereira Lopes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,259 |
| Cash | £48,778 |
| Current Liabilities | £21,476 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 16 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 18 May 2017 | Director's details changed for Ms Maria Do Rosario Rosado Pereira Lopes on 16 May 2017 (2 pages) |
| 18 May 2017 | Director's details changed for Ms Maria Do Rosario Rosado Pereira Lopes on 16 May 2017 (2 pages) |
| 18 May 2017 | Registered office address changed from 4 Tring Avenue London W5 3QA England to 676 Fulham Road London SW6 5SA on 18 May 2017 (1 page) |
| 18 May 2017 | Registered office address changed from 4 Tring Avenue London W5 3QA England to 676 Fulham Road London SW6 5SA on 18 May 2017 (1 page) |
| 8 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 4 March 2016 | Director's details changed for Miss Maria Do Rosario Rosado Pereira Lopes on 4 March 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Director's details changed for Miss Maria Do Rosario Rosado Pereira Lopes on 4 March 2016 (2 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 12 November 2015 | Registered office address changed from 65 Grove Park Road London W4 3RU United Kingdom to 4 Tring Avenue London W5 3QA on 12 November 2015 (1 page) |
| 12 November 2015 | Registered office address changed from 65 Grove Park Road London W4 3RU United Kingdom to 4 Tring Avenue London W5 3QA on 12 November 2015 (1 page) |
| 6 August 2015 | Director's details changed for Miss Maria Do Rosario Rosado Pereira Lopes on 6 August 2015 (2 pages) |
| 6 August 2015 | Registered office address changed from 45 Greenend Road London W4 1AH to 65 Grove Park Road London W4 3RU on 6 August 2015 (1 page) |
| 6 August 2015 | Director's details changed for Miss Maria Do Rosario Rosado Pereira Lopes on 6 August 2015 (2 pages) |
| 6 August 2015 | Registered office address changed from 45 Greenend Road London W4 1AH to 65 Grove Park Road London W4 3RU on 6 August 2015 (1 page) |
| 6 August 2015 | Director's details changed for Miss Maria Do Rosario Rosado Pereira Lopes on 6 August 2015 (2 pages) |
| 6 August 2015 | Registered office address changed from 45 Greenend Road London W4 1AH to 65 Grove Park Road London W4 3RU on 6 August 2015 (1 page) |
| 12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 11 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Termination of appointment of Gavin Fernandes as a secretary (1 page) |
| 11 March 2014 | Registered office address changed from 55 Grantock Road London E17 4DF England on 11 March 2014 (1 page) |
| 11 March 2014 | Director's details changed for Miss Maria Do Rosario Rosado Pereira Lopes on 11 March 2014 (2 pages) |
| 11 March 2014 | Termination of appointment of Gavin Fernandes as a secretary (1 page) |
| 11 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Registered office address changed from 55 Grantock Road London E17 4DF England on 11 March 2014 (1 page) |
| 11 March 2014 | Director's details changed for Miss Maria Do Rosario Rosado Pereira Lopes on 11 March 2014 (2 pages) |
| 3 February 2014 | Amended accounts made up to 28 February 2013 (6 pages) |
| 3 February 2014 | Amended accounts made up to 28 February 2013 (6 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 18 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Registered office address changed from 70 Claverdale Road London SW2 2DL on 17 January 2013 (1 page) |
| 17 January 2013 | Registered office address changed from 70 Claverdale Road London SW2 2DL on 17 January 2013 (1 page) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 March 2010 | Director's details changed for Maria Do Rosario Rosado Pereira Lopes on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Maria Do Rosario Rosado Pereira Lopes on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Maria Do Rosario Rosado Pereira Lopes on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 6 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 24 February 2009 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 6 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 22 February 2007 | New secretary appointed (1 page) |
| 22 February 2007 | New secretary appointed (1 page) |
| 21 February 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Secretary resigned (1 page) |
| 8 February 2007 | Incorporation (13 pages) |
| 8 February 2007 | Incorporation (13 pages) |