| Company Name | Luminoo Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07643599 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2011(12 years, 11 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 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 | Mrs Gemma Joanne Apted |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2011(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Winchester Road Walton-On-Thames Surrey KT12 2RH |
| Director Name | Mr Paul John Apted |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2011(same day as company formation) |
| Role | Sound Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Winchester Road Walton-On-Thames Surrey KT12 2RH |
Location
| Registered Address | 47 Winchester Road Walton-On-Thames Surrey KT12 2RH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Gemma Apted 50.00% Ordinary |
|---|---|
| 5 at £1 | Paul Apted 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2014 | Application to strike the company off the register (5 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 29 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 11 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2011 | Incorporation
|