| Company Name | Mike's Lights Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08929231 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2014(10 years, 1 month ago) |
| Dissolution Date | 2 August 2016 (7 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Michael David Maslen |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2014(same day as company formation) |
| Role | Lighting Consultant |
| Country of Residence | Australia |
| Correspondence Address | Avar Suites Central House 1 Ballards Lane London N3 1LQ |
| Secretary Name | AVAR Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 2014(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 02 August 2016) |
| Correspondence Address | Avar Suites Central House 1 Ballards Lane London N3 1LQ |
| Director Name | Mr Robert Maslen |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Downsview Cottages Highfield Lane Oving Chichester PO20 2AB |
| Secretary Name | Michael Maslen |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Downsview Cottages Highfield Lane Oving Chichester PO20 2AB |
Location
| Registered Address | Avar Suites Central House 1 Ballards Lane London N3 1LQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Michael David Maslen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,709 |
| Current Liabilities | £4,434 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | Application to strike the company off the register (3 pages) |
| 10 May 2016 | Application to strike the company off the register (3 pages) |
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 2 October 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 2 October 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 29 September 2014 | Termination of appointment of Robert Maslen as a director on 7 March 2014 (1 page) |
| 29 September 2014 | Termination of appointment of Robert Maslen as a director on 7 March 2014 (1 page) |
| 29 September 2014 | Termination of appointment of Robert Maslen as a director on 7 March 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Michael Maslen as a secretary on 19 June 2014 (1 page) |
| 5 September 2014 | Director's details changed for Michael David Maslen on 19 June 2014 (2 pages) |
| 5 September 2014 | Appointment of Avar Secretaries Limited as a secretary on 19 June 2014 (2 pages) |
| 5 September 2014 | Appointment of Avar Secretaries Limited as a secretary on 19 June 2014 (2 pages) |
| 5 September 2014 | Termination of appointment of Michael Maslen as a secretary on 19 June 2014 (1 page) |
| 5 September 2014 | Director's details changed for Michael Maslen on 7 March 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Michael Maslen on 7 March 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Michael David Maslen on 19 June 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Michael Maslen on 7 March 2014 (2 pages) |
| 26 June 2014 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW United Kingdom on 26 June 2014 (2 pages) |
| 26 June 2014 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW United Kingdom on 26 June 2014 (2 pages) |
| 28 March 2014 | Director's details changed for Michael Maslen on 27 March 2014 (2 pages) |
| 28 March 2014 | Director's details changed for Michael Maslen on 27 March 2014 (2 pages) |
| 7 March 2014 | Incorporation Statement of capital on 2014-03-07
|
| 7 March 2014 | Incorporation Statement of capital on 2014-03-07
|