Company NameFMK Lighting Ltd
Company StatusDissolved
Company Number08853676
CategoryPrivate Limited Company
Incorporation Date21 January 2014(10 years, 3 months ago)
Dissolution Date5 July 2016 (7 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr McKay Stephen Damien
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2014(same day as company formation)
RoleLighting Designer
Country of ResidenceNorthern Ireland
Correspondence AddressUnit 40 99-109 Lavender Hill
Battersea Business Centre
London
SW11 5QL
Director NameMr Hugo Fleming
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2014(same day as company formation)
RoleLighting Designer
Country of ResidenceEngland
Correspondence AddressUnit 40 99-109 Lavender Hill
Battersea Business Centre
London
SW11 5QL

Location

Registered AddressUnit 40 99-109 Lavender Hill
Battersea Business Centre
London
SW11 5QL
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London

Shareholders

20 at £1Mckay Stephen Damien
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,779
Current Liabilities£3,654

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
6 April 2016Application to strike the company off the register (3 pages)
6 April 2016Application to strike the company off the register (3 pages)
2 November 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 November 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
4 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 20
(3 pages)
4 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 20
(3 pages)
11 November 2014Termination of appointment of Hugo Fleming as a director on 7 November 2014 (1 page)
11 November 2014Termination of appointment of Hugo Fleming as a director on 7 November 2014 (1 page)
11 November 2014Termination of appointment of Hugo Fleming as a director on 7 November 2014 (1 page)
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)