| Company Name | Luminis Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06193936 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2007(17 years, 1 month ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Ying Li |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | 68, Bromley Road London E10 7AD |
| Secretary Name | Jing Li |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57,Brookdale Ave Upminster Essex RM14 2LT |
| Director Name | Jing Li |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 17 June 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 24 August 2010) |
| Role | Paralegal |
| Correspondence Address | 22 Shetland Road London E3 5HA |
Location
| Registered Address | 12 Bywater Place London SE16 5ND |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 22 lunan house shetland road bow london E3 5HA (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 22 lunan house shetland road bow london E3 5HA (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 April 2008 | Director's Change of Particulars / jing li / 17/12/2007 / HouseName/Number was: , now: 22; Street was: 57 brookdale avenue, now: shetland road; Post Town was: upminster, now: london; Region was: essex, now: ; Post Code was: RM14 2LT, now: E3 5HA; Country was: , now: united kingdom; Occupation was: self employed, now: paralegal (1 page) |
| 8 April 2008 | Director's change of particulars / jing li / 17/12/2007 (1 page) |
| 8 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 19 December 2007 | Registered office changed on 19/12/07 from: 30 highview gardens upminster essex RM14 2YZ (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: 30 highview gardens upminster essex RM14 2YZ (1 page) |
| 18 June 2007 | New director appointed (1 page) |
| 18 June 2007 | New director appointed (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 68, bromley road london england E10 7AD (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 68, bromley road london england E10 7AD (1 page) |
| 30 March 2007 | Incorporation (14 pages) |
| 30 March 2007 | Incorporation (14 pages) |