London
E17 6PA
Director Name | Mr Iain David Dennis |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 2015(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 28 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 147 Victor Road London SE20 7JU |
Director Name | Mr Iain David Dennis |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 147 Victor Road London SE20 7JU |
Website | www.usedlighting.co.uk |
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Telephone | 020 36370121 |
Telephone region | London |
Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 December |
24 October 2014 | Delivered on: 24 October 2014 Persons entitled: Calverton Finance Limited Classification: A registered charge Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calverton’s account and all other debts. By way of floating charge, the floating assets. Outstanding |
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28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2015 | Company name changed used lighting LIMITED\certificate issued on 31/12/15
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31 December 2015 | Company name changed used lighting LIMITED\certificate issued on 31/12/15
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30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
3 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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10 July 2015 | Appointment of Mr Iain David Dennis as a director on 9 July 2015 (2 pages) |
10 July 2015 | Appointment of Mr Iain David Dennis as a director on 9 July 2015 (2 pages) |
10 July 2015 | Appointment of Mr Iain David Dennis as a director on 9 July 2015 (2 pages) |
27 May 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
27 May 2015 | Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page) |
27 May 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
27 May 2015 | Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page) |
24 October 2014 | Registration of charge 077450170001, created on 24 October 2014 (21 pages) |
24 October 2014 | Registration of charge 077450170001, created on 24 October 2014 (21 pages) |
10 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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15 June 2014 | Termination of appointment of Iain Dennis as a director (1 page) |
15 June 2014 | Appointment of David Morgan as a director (2 pages) |
15 June 2014 | Termination of appointment of Iain Dennis as a director (1 page) |
15 June 2014 | Appointment of David Morgan as a director (2 pages) |
22 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
22 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
2 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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9 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
9 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
15 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
15 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
18 August 2011 | Incorporation (43 pages) |
18 August 2011 | Incorporation (43 pages) |