| Company Name | Luminus Language Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08606743 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2013(10 years, 9 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Husam Walid Al-Labadi |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Jordanian |
| Status | Closed |
| Appointed | 11 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Villa 55b Street 6c Safa 1, Jumairah Dubai 00000 |
| Director Name | Mr Crispin James Tucker |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 30 Elsham Road London W14 8HB |
| Secretary Name | Mr Crispin Tucker |
|---|---|
| Status | Closed |
| Appointed | 11 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 30 Elsham Road London W14 8HB |
Location
| Registered Address | 7 King Street Cloisters Clifton Walk London W6 0GY |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Language Solutions (International) LTD 40.00% Ordinary |
|---|---|
| 30 at £1 | Al Quds For Development 30.00% Ordinary |
| 30 at £1 | Technodyne Technologies Llc 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £521,991 |
| Gross Profit | £262,637 |
| Net Worth | -£63,997 |
| Cash | £118,886 |
| Current Liabilities | £435,093 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2018 | Application to strike the company off the register (4 pages) |
| 9 November 2017 | Registered office address changed from 11 Coldbath Square London EC1R 5HL England to 7 King Street Cloisters Clifton Walk London W6 0GY on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from 11 Coldbath Square London EC1R 5HL England to 7 King Street Cloisters Clifton Walk London W6 0GY on 9 November 2017 (1 page) |
| 17 August 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 17 June 2017 | Accounts for a small company made up to 30 September 2016 (5 pages) |
| 17 June 2017 | Accounts for a small company made up to 30 September 2016 (5 pages) |
| 14 September 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 18 July 2016 | Registered office address changed from Staple Inn North Building London WC1V 7PZ to 11 Coldbath Square London EC1R 5HL on 18 July 2016 (1 page) |
| 18 July 2016 | Registered office address changed from Staple Inn North Building London WC1V 7PZ to 11 Coldbath Square London EC1R 5HL on 18 July 2016 (1 page) |
| 13 February 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
| 13 February 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
| 13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 10 April 2015 | Full accounts made up to 30 September 2014 (14 pages) |
| 10 April 2015 | Full accounts made up to 30 September 2014 (14 pages) |
| 4 December 2014 | Previous accounting period extended from 31 July 2014 to 30 September 2014 (1 page) |
| 4 December 2014 | Previous accounting period extended from 31 July 2014 to 30 September 2014 (1 page) |
| 6 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 19 October 2013 | Registered office address changed from 20 Greatchesters Bancroft Milton Keynes Bucks MK13 0PB England on 19 October 2013 (1 page) |
| 19 October 2013 | Registered office address changed from 20 Greatchesters Bancroft Milton Keynes Bucks MK13 0PB England on 19 October 2013 (1 page) |
| 12 July 2013 | Director's details changed for Mr Husam Walid Al-Labadi on 11 July 2013 (2 pages) |
| 12 July 2013 | Director's details changed for Mr Husam Walid Al-Labadi on 11 July 2013 (2 pages) |
| 11 July 2013 | Director's details changed for Mr Husam Walid Al-Labadi on 11 July 2013 (2 pages) |
| 11 July 2013 | Incorporation
|
| 11 July 2013 | Director's details changed for Mr Husam Walid Al-Labadi on 11 July 2013 (2 pages) |
| 11 July 2013 | Incorporation
|