Dialight Lumidrives Limited

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dissolved
Unknown

Dialight Lumidrives Limited

04245701•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

03/07/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

27400

Risk

not scored

Company Overview

Registration, classification & business activity

Dialight Lumidrives Limited (04245701) is a private limited with share capital incorporated on 03/07/2001 (24 years old) and registered in london, SE12AF. The company operates under SIC code 27400 - manufacture of electric lighting equipment.

Private Limited With Share Capital
SIC: 27400
Unknown
Incorporated 03/07/2001
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
fariyal khanbabi
director
R
ronan michael sheehy
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-06-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-10-2016
Change Sail Address Company With New Address
Category:Address
Date:09-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-10-2016
Resolution
Category:Resolution
Date:06-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Auditors Resignation Company
Category:Auditors
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Miscellaneous
Category:Miscellaneous
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Made Up Date
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Accounts With Made Up Date
Category:Accounts
Date:14-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Accounts With Made Up Date
Category:Accounts
Date:03-10-2010
Legacy
Category:Mortgage
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Termination Secretary Company With Name
Category:Officers
Date:19-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:19-11-2009
Accounts With Made Up Date
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:10-04-2009
Legacy
Category:Officers
Date:20-11-2008
Accounts With Made Up Date
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Made Up Date
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Address
Date:05-07-2007
Legacy
Category:Address
Date:05-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2006
Auditors Resignation Company
Category:Auditors
Date:06-11-2006
Legacy
Category:Annual Return
Date:05-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2006
Legacy
Category:Address
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:16-01-2006
Resolution
Category:Resolution
Date:16-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Annual Return
Date:12-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Address
Date:11-08-2005
Legacy
Category:Address
Date:11-08-2005
Legacy
Category:Address
Date:11-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Annual Return
Date:22-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2003
Legacy
Category:Capital
Date:10-06-2003
Legacy
Category:Capital
Date:10-06-2003
Legacy
Category:Annual Return
Date:01-11-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Capital
Date:08-07-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Mortgage
Date:25-04-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:17-09-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Capital
Date:06-08-2001
Legacy
Category:Accounts
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:18-07-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2016
Filing Date21/08/2015
Latest Accounts31/12/2014

Trading Addresses

1 More London Place, London, SE12AFRegistered
1St Floor, Exning Road, Newmarket, CB80AX

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Contact

1 More London Place, London, SE12AF