| Company Name | Luminance Design Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06431180 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2007(16 years, 5 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Julian Marien |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Goodge Place London W1T 4SG |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2009(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 23 January 2012) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 164 New Cavendish Street London W1W 6YT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Julian Marien 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,533 |
| Cash | £2 |
| Current Liabilities | £10,378 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2017 | Application to strike the company off the register (2 pages) |
| 10 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Registered office address changed from 164 New Cavendish Street C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT England to C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT on 30 December 2016 (1 page) |
| 29 December 2016 | Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 164 New Cavendish Street C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT on 29 December 2016 (1 page) |
| 25 April 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 13 May 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 5 July 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Director's details changed for Mr Julian Marien on 23 January 2011 (2 pages) |
| 4 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Secretary's details changed for Nominee Secretary Ltd on 22 January 2010 (2 pages) |
| 10 December 2009 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 10 December 2009 (1 page) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 May 2009 | Accounting reference date extended from 30/11/2008 to 30/03/2009 (1 page) |
| 6 May 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 6 May 2009 | Secretary appointed nominee secretary LTD (1 page) |
| 17 February 2009 | Appointment terminated secretary nominee secretary LTD (1 page) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 19 November 2007 | Incorporation (8 pages) |