| Company Name | Lumira Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08690818 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2013(10 years, 7 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Himanshu Pande |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 19 Elm Park Court Elm Park Road Pinner HA5 3LJ |
| Director Name | Mr Suketu Bharatkumar Mehta |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Moss Close Pinner HA5 3AY |
Location
| Registered Address | 34 Moss Close Pinner HA5 3AY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Himanshu Pande 50.00% Ordinary |
|---|---|
| 500 at £1 | Suketu Mehta 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2015 | Application to strike the company off the register (3 pages) |
| 2 September 2015 | Application to strike the company off the register (3 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 28 September 2014 | Register inspection address has been changed to Flat 19 Elm Park Court Elm Park Road Pinner Middlesex HA5 3LJ (1 page) |
| 28 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 28 September 2014 | Register inspection address has been changed to Flat 19 Elm Park Court Elm Park Road Pinner Middlesex HA5 3LJ (1 page) |
| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
|
| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
|
| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
|