Company NameLumino Moto Limited
Company StatusDissolved
Company Number09677177
CategoryPrivate Limited Company
Incorporation Date8 July 2015(8 years, 8 months ago)
Dissolution Date13 December 2016 (7 years, 3 months ago)

Directors

Director NameMr Paul Vickery
Date of BirthDecember 1972 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed08 July 2015(same day as company formation)
RoleMarketing Consultant
Country of ResidenceAustralia
Correspondence Address40 Bank Street
Level 18
London
E14 5EJ
Director NameMr Cameron Brett Shakespeare
Date of BirthDecember 1990 (Born 33 years ago)
NationalityAustralian
StatusClosed
Appointed01 December 2015(4 months, 3 weeks after company formation)
Appointment Duration1 year (closed 13 December 2016)
RoleIT Consultant
Country of ResidenceAustralia
Correspondence Address40 Bank Street
Level 18
London
E14 5EJ
Director NameMr Royston Alexander Skinner
Date of BirthMarch 1970 (Born 54 years ago)
NationalityAustralian
StatusClosed
Appointed01 December 2015(4 months, 3 weeks after company formation)
Appointment Duration1 year (closed 13 December 2016)
RoleAdvertising Consultant
Country of ResidenceAustralia
Correspondence Address40 Bank Street
Level 18
London
E14 5EJ
Director NameMr Paul Vickery
Date of BirthDecember 1972 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed08 July 2015(same day as company formation)
RoleEntrepreneur
Country of ResidenceAustralia
Correspondence Address90 Jermyn Street
London
SW1Y 6JD
Director NameMr Royston Alexander Skinner
Date of BirthMarch 1970 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed01 December 2015(4 months, 3 weeks after company formation)
Appointment Duration2 weeks, 1 day (resigned 16 December 2015)
RoleAdvertising
Country of ResidenceAustralia
Correspondence Address90 Jermyn Street
London
SW1Y 6JD
Secretary NameMiss Kathleen Hoyland
StatusResigned
Appointed01 December 2015(4 months, 3 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 13 January 2016)
RoleCompany Director
Correspondence Address90 Jermyn Street
London
SW1Y 6JD
Director NameMr Cameron Brett Shakespeare
Date of BirthDecember 1990 (Born 33 years ago)
NationalityAustralian
StatusResigned
Appointed03 December 2015(4 months, 4 weeks after company formation)
Appointment Duration1 week, 6 days (resigned 16 December 2015)
RoleIT Specialist
Country of ResidenceAustralia
Correspondence Address90 Jermyn Street
London
SW1Y 6JD
Director NameMiss Ashleigh Jane Ruxton
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2015(5 months, 1 week after company formation)
Appointment Duration4 weeks (resigned 13 January 2016)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address40 Bank Street
Level 18
London
E14 5EJ

Location

Registered Address40 Bank Street
Level 18
London
E14 5EJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

13 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016First Gazette notice for compulsory strike-off (1 page)
13 January 2016Registered office address changed from 90 Jermyn Street London SW1Y 6JD England to 40 Bank Street Level 18 London E14 5EJ on 13 January 2016 (1 page)
13 January 2016Termination of appointment of Ashleigh Jane Ruxton as a director on 13 January 2016 (1 page)
13 January 2016Termination of appointment of Kathleen Hoyland as a secretary on 13 January 2016 (1 page)
22 December 2015Appointment of Mr Cameron Brett Shakespeare as a director on 1 December 2015 (2 pages)
22 December 2015Appointment of Mr Royston Alexander Skinner as a director on 1 December 2015 (2 pages)
22 December 2015Appointment of Mr Paul Vickery as a director on 8 July 2015 (2 pages)
17 December 2015Appointment of Miss Ashleigh Jane Ruxton as a director on 16 December 2015 (2 pages)
16 December 2015Termination of appointment of Paul Vickery as a director on 16 December 2015 (1 page)
16 December 2015Termination of appointment of Royston Alexander Skinner as a director on 16 December 2015 (1 page)
16 December 2015Termination of appointment of Cameron Brett Shakespeare as a director on 16 December 2015 (1 page)
8 December 2015Appointment of Mr Royston Alexander Skinner as a director on 1 December 2015 (2 pages)
3 December 2015Appointment of Mr Cameron Brett Shakespeare as a director on 3 December 2015 (2 pages)
1 December 2015Registered office address changed from Level 18, 40 Bank Street London E14 5NR United Kingdom to 90 Jermyn Street London SW1Y 6JD on 1 December 2015 (1 page)
1 December 2015Director's details changed for Paul Vickery on 1 December 2015 (2 pages)
1 December 2015Appointment of Miss Kathleen Hoyland as a secretary on 1 December 2015 (2 pages)
8 July 2015Incorporation
Statement of capital on 2015-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)