Luminar Finance 2006 Limited

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dissolved

Luminar Finance 2006 Limited

05933934•Private Limited With Share Capital

Luminar House, Deltic Avenue Rooksley, Milton Keynes, MK138LW

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Incorporated

13/09/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Luminar Finance 2006 Limited (05933934) is a private limited with share capital incorporated on 13/09/2006 (19 years old) and registered in milton keynes, MK138LW. The company operates under SIC code 64999.

Private Limited With Share Capital
SIC: 64999
Incorporated 13/09/2006
MK138LW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
simon terence douglas
director
P
peter william turpin
director
M
mark edmund noonan
director
T
trevor stuart ling
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

48
Gazette Dissolved Compulsory
Category:Gazette
Date:12-06-2012
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:21-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-03-2011
Termination Secretary Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Legacy
Category:Mortgage
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:06-04-2009
Resolution
Category:Resolution
Date:06-04-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Mortgage
Date:27-02-2009
Legacy
Category:Mortgage
Date:27-02-2009
Legacy
Category:Mortgage
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Mortgage
Date:30-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2008
Legacy
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Mortgage
Date:30-08-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Accounts
Date:08-11-2006
Legacy
Category:Capital
Date:08-11-2006
Legacy
Category:Mortgage
Date:16-10-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Incorporation Company
Category:Incorporation
Date:13-09-2006

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date25/11/2011
Filing Date25/11/2010
Latest Accounts25/02/2010

Trading Addresses

Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK138LW

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Contact

Luminar House, Deltic Avenue Rooksley, Milton Keynes, MK138LW