APOGEE LIGHTING LIMITED
Overview
| Company Name | APOGEE LIGHTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03662418 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APOGEE LIGHTING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is APOGEE LIGHTING LIMITED located?
| Registered Office Address | Iag House 13/14 Glebe Road PE29 7DL Huntingdon Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APOGEE LIGHTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGICTECH LIMITED | Nov 05, 1998 | Nov 05, 1998 |
What are the latest accounts for APOGEE LIGHTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2019 |
What are the latest filings for APOGEE LIGHTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Anne Christine Oliver as a secretary on Mar 02, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Timothy Miles Harris on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Stella Chang as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Iag House 5 Sovereign Court Ermine Business Park Huntingdon Cambridgeshire PE29 6XU* on Aug 29, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of APOGEE LIGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Timothy Miles | Director | 13/14 Glebe Road PE29 7DL Huntingdon Iag House Cambridgeshire England | England | British | Accountant | 55040400002 | ||||
| HARRIS, Timothy Miles | Secretary | 37 Cedar Road PE9 2JJ Stamford Lincolnshire | British | 55040400002 | ||||||
| OLIVER, Anne Christine | Secretary | 27 West Perry Perry PE28 0BX Huntingdon Cambridgeshire | British | 70066430001 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| CHANG, Stella, Mrs. | Director | Lilac Way 95014 Cupertino 7705 California United States | Usa | United States | Company Director | 137271550001 | ||||
| CURTIS, Mervyn Stanley | Director | Woodside 23 North Road PE27 5PR St. Ives Cambridgeshire | British | Company Director | 71134890001 | |||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of APOGEE LIGHTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iag Limited | Nov 05, 2016 | 13 - 14 Glebe Road PE29 7DL Huntingdon Iag House Cambridgeshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0