Limelight Access Holdings Limited

Company Name	Limelight Access Holdings Limited
Company Status	Dissolved
Company Number	06854375
Category	Private Limited Company
Incorporation Date	20 March 2009(15 years, 1 month ago)
Dissolution Date	5 July 2011 (12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Matthew John Brady
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(same day as company formation)
Role	Ticket Broker
Country of Residence	United Kingdom
Correspondence Address	46 Muswell Hill Broadway London N10 3RT

Director Name	Mark John Rooney
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(same day as company formation)
Role	Ticket Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Phoenix Court 29 Station Road New Barnet Hertfordshire EN5 1PH

Secretary Name	Mrs Nadine Brady
Nationality	British
Status	Closed
Appointed	20 March 2009(same day as company formation)
Role	Administrator
Correspondence Address	46 Muswell Hill Broadway Muswell Hill London N10 3RT

Director Name	Mr Jonathan Edward Albert Bryan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Ticket Broker
Country of Residence	England
Correspondence Address	14 Montrose Close Woodford Green Essex IG8 0TZ

Director Name	Mr Matthew John Davis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Ticket Broker
Country of Residence	England
Correspondence Address	7 Beech Hill Gardens Waltham Abbey Essex EN9 3QP

Director Name	Mr Scott Randle
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Ticket Broker
Country of Residence	United Kingdom
Correspondence Address	20 Barnard Hill London N10 2HB

Director Name	Mrs Ela Jayendra Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Road North Harrow Middlesex HA2 7RA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Stephen John Hughes
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(6 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Bean Oak Road Wokingham Berkshire RG40 1RT

Director Name	Mr Andrew Alexander Cole
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 09 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2-8 Honduras Street London EC1Y 0TH

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	2-8 Honduras Street London EC1Y 0TH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

267 at 1	Andrew Cole 20.00% Ordinary
267 at 1	Mark Rooney 20.00% Ordinary
267 at 1	Matthew Brady 20.00% Ordinary
267 at 1	Scott Randle 20.00% Ordinary
267 at 1	Stephen Hughes 20.00% Ordinary

Financials

Year	2014
Net Worth	£60,801
Cash	£71
Current Liabilities	£100

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
9 March 2011	Application to strike the company off the register (3 pages)
9 March 2011	Application to strike the company off the register (3 pages)
2 March 2011	Termination of appointment of Scott Randle as a director (1 page)
2 March 2011	Termination of appointment of Scott Randle as a director (1 page)
10 November 2010	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 10 November 2010 (1 page)
10 November 2010	Termination of appointment of Andrew Cole as a director (1 page)
10 November 2010	Termination of appointment of Andrew Cole as a director (1 page)
14 September 2010	Termination of appointment of Stephen Hughes as a director (2 pages)
14 September 2010	Termination of appointment of Stephen Hughes as a director (2 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 1,335 (7 pages)
1 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 1,335 (7 pages)
28 May 2010	Director's details changed for Matthew John Brady on 20 March 2010 (2 pages)
28 May 2010	Director's details changed for Matthew John Brady on 20 March 2010 (2 pages)
9 December 2009	Appointment of Andrew Alexander Cole as a director (3 pages)
9 December 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 125,000 (4 pages)
9 December 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 125,000 (4 pages)
9 December 2009	Appointment of Andrew Alexander Cole as a director (3 pages)
27 October 2009	Appointment of Stephen John Hughes as a director (3 pages)
27 October 2009	Appointment of Stephen John Hughes as a director (3 pages)
4 June 2009	Appointment Terminated Director jonothan bryan (1 page)
4 June 2009	Appointment terminated director jonothan bryan (1 page)
4 June 2009	Appointment terminated director matthew davis (1 page)
4 June 2009	Appointment Terminated Director matthew davis (1 page)
21 April 2009	Director appointed matthew davis (2 pages)
21 April 2009	Director appointed matthew davis (2 pages)
8 April 2009	Registered office changed on 08/04/2009 from manor place albert road braintree essex CM7 3JE united kingdom (1 page)
8 April 2009	Director appointed scott randle (2 pages)
8 April 2009	Director appointed scott randle (2 pages)
8 April 2009	Registered office changed on 08/04/2009 from manor place albert road braintree essex CM7 3JE united kingdom (1 page)
8 April 2009	Secretary appointed nadine brady (2 pages)
8 April 2009	Director appointed matthew john brady (2 pages)
8 April 2009	Director appointed jonothan edward albert bryan (2 pages)
8 April 2009	Director appointed mark john rooney (2 pages)
8 April 2009	Director appointed jonothan edward albert bryan (2 pages)
8 April 2009	Ad 20/03/09-01/04/09\gbp si 799@1=799\gbp ic 1/800\ (2 pages)
8 April 2009	Secretary appointed nadine brady (2 pages)
8 April 2009	Director appointed matthew john brady (2 pages)
8 April 2009	Director appointed mark john rooney (2 pages)
8 April 2009	Ad 20/03/09-01/04/09 gbp si 799@1=799 gbp ic 1/800 (2 pages)
26 March 2009	Appointment terminated director ela shah (1 page)
26 March 2009	Appointment terminated secretary ashok bhardwaj (1 page)
26 March 2009	Appointment Terminated Secretary ashok bhardwaj (1 page)
26 March 2009	Appointment Terminated Director ela shah (1 page)
26 March 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
26 March 2009	Appointment Terminated Director bhardwaj corporate services LIMITED (1 page)
20 March 2009	Incorporation (16 pages)
20 March 2009	Incorporation (16 pages)

Limelight Access Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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