| Company Name | Wireless Lighting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09070961 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2014(9 years, 10 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sabrina Kaupp Durand |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 August 2019(5 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 13 September 2022) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue London SE18 6SS |
| Director Name | Mr Justin Vale Hammond |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 18-19 Kent House Lane Gardener Industrial Estate London BR3 1QZ |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2022 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2022 | Application to strike the company off the register (1 page) |
| 3 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 28 September 2020 | Registered office address changed from Unit 18-19 Kent House Lane Gardener Industrial Estate London BR3 1QZ England to Wellesley House Duke of Wellington Avenue London SE18 6SS on 28 September 2020 (1 page) |
| 1 September 2020 | Termination of appointment of Justin Vale Hammond as a director on 26 August 2019 (1 page) |
| 1 September 2020 | Appointment of Mrs Sabrina Kaupp Durand as a director on 26 August 2019 (2 pages) |
| 30 July 2020 | Cessation of Justin Vale Hammond as a person with significant control on 26 August 2019 (1 page) |
| 30 July 2020 | Notification of Jean-Charles Durand as a person with significant control on 26 August 2019 (2 pages) |
| 30 July 2020 | Confirmation statement made on 29 July 2020 with updates (4 pages) |
| 30 July 2020 | Notification of Sabrina Kaupp Durand as a person with significant control on 26 August 2019 (2 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 7 February 2020 | Registered office address changed from Unit 5 Gunnery Terrace Cornwallis Road London SE18 6SW England to Unit 18-19 Kent House Lane Gardener Industrial Estate London BR3 1QZ on 7 February 2020 (1 page) |
| 5 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 9 October 2018 | Director's details changed for Mr Justin Vale Hammond on 9 October 2018 (2 pages) |
| 9 October 2018 | Change of details for Mr Justin Vale Hammond as a person with significant control on 9 October 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 1 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 1 August 2017 | Change of details for Mr Justin Vale Hammond as a person with significant control on 1 August 2017 (2 pages) |
| 1 August 2017 | Change of details for Mr Justin Vale Hammond as a person with significant control on 1 August 2017 (2 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 8 January 2016 | Registered office address changed from C/O Barnett Young & Partners 15 the Broadway Woodford Green Essex IG8 0HL to Unit 5 Gunnery Terrace Cornwallis Road London SE18 6SW on 8 January 2016 (1 page) |
| 8 January 2016 | Registered office address changed from C/O Barnett Young & Partners 15 the Broadway Woodford Green Essex IG8 0HL to Unit 5 Gunnery Terrace Cornwallis Road London SE18 6SW on 8 January 2016 (1 page) |
| 21 October 2015 | Statement of capital following an allotment of shares on 14 September 2015
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| 21 October 2015 | Statement of capital following an allotment of shares on 14 September 2015
|
| 3 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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| 3 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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| 3 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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| 3 July 2015 | Director's details changed for Mr Justin Hammond on 1 January 2015 (2 pages) |
| 3 July 2015 | Director's details changed for Mr Justin Hammond on 1 January 2015 (2 pages) |
| 3 July 2015 | Director's details changed for Mr Justin Hammond on 1 January 2015 (2 pages) |
| 25 July 2014 | Registered office address changed from 69 Athlone Road London SW2 2DU United Kingdom to 15 the Broadway Woodford Green Essex IG8 0HL on 25 July 2014 (1 page) |
| 25 July 2014 | Registered office address changed from 69 Athlone Road London SW2 2DU United Kingdom to 15 the Broadway Woodford Green Essex IG8 0HL on 25 July 2014 (1 page) |
| 4 June 2014 | Incorporation Statement of capital on 2014-06-04
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| 4 June 2014 | Incorporation Statement of capital on 2014-06-04
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