| Company Name | Led Poison Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06702671 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2008(15 years, 7 months ago) |
| Dissolution Date | 27 July 2015 (8 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mr Simon James Deary |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2008(same day as company formation) |
| Role | Events And Lighting Designer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Shakespeare Road 7 Shakespeare Road London N3 1XE |
| Secretary Name | Mr Alan James Deary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Shakespeare Road 7 Shakespeare Road London N3 1XE |
Location
| Registered Address | 3rd Floor Shakespeare Road 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Simon James Deary 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,111 |
| Cash | £38,476 |
| Current Liabilities | £217,676 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 28 May 2014 | Registered office address changed from Baker Tilly Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 28 May 2014 (2 pages) |
| 27 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2014 | Resolutions
|
| 27 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 17 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 20 October 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 9 October 2012 | Secretary's details changed for Alan James Deary on 1 August 2012 (1 page) |
| 9 October 2012 | Director's details changed for Simon James Deary on 1 August 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Director's details changed for Simon James Deary on 1 August 2012 (2 pages) |
| 9 October 2012 | Secretary's details changed for Alan James Deary on 1 August 2012 (1 page) |
| 16 August 2012 | Registered office address changed from , Clemence Hoar Cummings 1-5 Como Street, Romford, Essex, RM7 7DN on 16 August 2012 (2 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 6 December 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Director's details changed for Simon James Deary on 1 August 2011 (2 pages) |
| 5 December 2011 | Director's details changed for Simon James Deary on 1 August 2011 (2 pages) |
| 5 December 2011 | Secretary's details changed for Alan James Deary on 1 August 2011 (2 pages) |
| 5 December 2011 | Secretary's details changed for Alan James Deary on 1 August 2011 (2 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 13 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 May 2010 | Previous accounting period extended from 30 September 2009 to 30 November 2009 (1 page) |
| 8 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 19 September 2008 | Incorporation (19 pages) |