| Company Name | Led - Tech Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09629951 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2015(8 years, 10 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Secretary Name | Ms Tracy Fory |
|---|---|
| Status | Closed |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37-39b Freelands Road Bromley Kent BR1 3HZ |
| Director Name | Ms Tracy Ann Fory |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2015(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 December 2017) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 37-39b Freelands Road Bromley Kent BR1 3HZ |
| Director Name | Mr Michael Tinsley |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Led Lighting |
| Country of Residence | United Kingdom |
| Correspondence Address | 37-39b Freelands Road Bromley Kent BR1 3HZ |
Contact
| Website | www.ledtechdirect.com |
|---|
Location
| Registered Address | 37-39b Freelands Road Bromley Kent BR1 3HZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2017 | Change of details for Ms Tracy Ann Fory as a person with significant control on 12 June 2017 (2 pages) |
| 18 September 2017 | Director's details changed for Ms Tracy Ann Fory on 12 June 2017 (2 pages) |
| 18 September 2017 | Change of details for Ms Tracy Ann Fory as a person with significant control on 12 June 2017 (2 pages) |
| 18 September 2017 | Director's details changed for Ms Tracy Ann Fory on 12 June 2017 (2 pages) |
| 14 September 2017 | Application to strike the company off the register (3 pages) |
| 14 September 2017 | Application to strike the company off the register (3 pages) |
| 23 February 2017 | Confirmation statement made on 17 January 2017 with updates (9 pages) |
| 23 February 2017 | Confirmation statement made on 17 January 2017 with updates (9 pages) |
| 13 February 2017 | Termination of appointment of Michael Tinsley as a director on 16 January 2017 (1 page) |
| 13 February 2017 | Termination of appointment of Michael Tinsley as a director on 16 January 2017 (1 page) |
| 20 January 2017 | Amended total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 20 January 2017 | Amended total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 26 May 2016 | Secretary's details changed for Ms Tracy Fory on 25 May 2016 (1 page) |
| 26 May 2016 | Secretary's details changed for Ms Tracy Fory on 25 May 2016 (1 page) |
| 25 May 2016 | Director's details changed for Mr Michael Tinsley on 25 May 2016 (2 pages) |
| 25 May 2016 | Director's details changed for Ms Tracy Ann Fory on 25 May 2016 (2 pages) |
| 25 May 2016 | Director's details changed for Ms Tracy Ann Fory on 25 May 2016 (2 pages) |
| 25 May 2016 | Director's details changed for Mr Michael Tinsley on 25 May 2016 (2 pages) |
| 8 March 2016 | Statement of capital following an allotment of shares on 3 February 2016
|
| 8 March 2016 | Statement of capital following an allotment of shares on 3 February 2016
|
| 15 July 2015 | Registered office address changed from 52 Archer Way Swanley Kent BR8 7XN England to 37-39B Freelands Road Bromley Kent BR1 3HZ on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from 52 Archer Way Swanley Kent BR8 7XN England to 37-39B Freelands Road Bromley Kent BR1 3HZ on 15 July 2015 (1 page) |
| 6 July 2015 | Appointment of Ms Tracy Ann Fory as a director on 6 July 2015 (2 pages) |
| 6 July 2015 | Appointment of Ms Tracy Ann Fory as a director on 6 July 2015 (2 pages) |
| 6 July 2015 | Appointment of Ms Tracy Ann Fory as a director on 6 July 2015 (2 pages) |
| 10 June 2015 | Registered office address changed from 52 52 Archer Way Swanley Kent BR8 7XN United Kingdom to 52 Archer Way Swanley Kent BR8 7XN on 10 June 2015 (1 page) |
| 10 June 2015 | Registered office address changed from 52 52 Archer Way Swanley Kent BR8 7XN United Kingdom to 52 Archer Way Swanley Kent BR8 7XN on 10 June 2015 (1 page) |
| 9 June 2015 | Incorporation Statement of capital on 2015-06-09
|
| 9 June 2015 | Incorporation Statement of capital on 2015-06-09
|