| Company Name | Lumen Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09208270 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2014(9 years, 7 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
| Previous Name | Snrdco 3182 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Farhad Rahimov |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Azerbaijani |
| Status | Closed |
| Appointed | 20 October 2014(1 month, 1 week after company formation) |
| Appointment Duration | 2 years (closed 01 November 2016) |
| Role | Finance/Advisory |
| Country of Residence | France |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 2014(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Mr Peter Charles Cox |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Rauf Asadov |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Azerbaijani |
| Status | Resigned |
| Appointed | 20 October 2014(1 month, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 19 August 2015) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Dentons Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2014(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2016 | Resolutions
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| 29 July 2016 | Resolutions
|
| 27 July 2016 | Application to strike the company off the register (3 pages) |
| 27 July 2016 | Application to strike the company off the register (3 pages) |
| 5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 20 August 2015 | Termination of appointment of Rauf Asadov as a director on 19 August 2015 (1 page) |
| 20 August 2015 | Termination of appointment of Rauf Asadov as a director on 19 August 2015 (1 page) |
| 20 October 2014 | Appointment of Farhad Rahimov as a director on 20 October 2014 (2 pages) |
| 20 October 2014 | Appointment of Rauf Asadov as a director on 20 October 2014 (2 pages) |
| 20 October 2014 | Termination of appointment of Peter Charles Cox as a director on 20 October 2014 (1 page) |
| 20 October 2014 | Appointment of Farhad Rahimov as a director on 20 October 2014 (2 pages) |
| 20 October 2014 | Termination of appointment of Peter Charles Cox as a director on 20 October 2014 (1 page) |
| 20 October 2014 | Appointment of Rauf Asadov as a director on 20 October 2014 (2 pages) |
| 20 October 2014 | Company name changed snrdco 3182 LIMITED\certificate issued on 20/10/14
|
| 20 October 2014 | Termination of appointment of Dentons Directors Limited as a director on 20 October 2014 (1 page) |
| 20 October 2014 | Termination of appointment of Dentons Directors Limited as a director on 20 October 2014 (1 page) |
| 20 October 2014 | Company name changed snrdco 3182 LIMITED\certificate issued on 20/10/14
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| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
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| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
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