Company NameTo The Light Marketing Limited
Company StatusDissolved
Company Number08215089
CategoryPrivate Limited Company
Incorporation Date14 September 2012(11 years, 7 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9252Museum & preservation of history
SIC 91030Operation of historical sites and buildings and similar visitor attractions

Directors

Director NameMrs Lisa Maria Tesselaar
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Mountview Court
310 Friern Barnet Lane, Whetstone
London
N20 0YZ
Director NameMrs Jo Edwards
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Mountview Court
310 Friern Barnet Lane, Whetstone
London
N20 0YZ

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane, Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016First Gazette notice for voluntary strike-off (1 page)
16 August 2016First Gazette notice for voluntary strike-off (1 page)
8 August 2016Application to strike the company off the register (3 pages)
8 August 2016Application to strike the company off the register (3 pages)
23 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
23 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 November 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(3 pages)
19 November 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(3 pages)
7 May 2014Director's details changed for Mrs Jo Edwards on 5 May 2014 (2 pages)
7 May 2014Director's details changed for Mrs Jo Edwards on 5 May 2014 (2 pages)
7 May 2014Director's details changed for Mrs Jo Edwards on 5 May 2014 (2 pages)
24 April 2014Director's details changed for Mrs Jo Edwards on 24 April 2014 (2 pages)
24 April 2014Director's details changed for Mrs Jo Edwards on 24 April 2014 (2 pages)
3 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(4 pages)
17 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(4 pages)
29 October 2012Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
29 October 2012Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
14 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
14 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
14 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)