LUMAXLIGHT LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	105 Palewell Park London SW14 8JJ
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
DEFINITEECHO LIMITED	Sep 16, 1999	Sep 16, 1999

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 16, 2016
Next Confirmation Statement Due	Sep 30, 2016
Overdue	Yes

Annual Return

Last Annual Return	Sep 16, 2009
Overdue	Yes

Filings
Date	Description	Document	Type
Feb 16, 2010	Order of court to wind up	1 pages	COCOMP

Sep 23, 2009	legacy	3 pages	363a

Sep 01, 2009	Total exemption full accounts made up to Nov 30, 2008	11 pages	AA

Oct 22, 2008	legacy	6 pages	363s

Oct 02, 2008	Total exemption full accounts made up to Nov 30, 2007	11 pages	AA

Nov 08, 2007	legacy	7 pages	363s
Mar 07, 2007	Total exemption full accounts made up to Nov 30, 2006	10 pages	AA
Oct 23, 2006	legacy	7 pages	363s
Jul 19, 2006	Total exemption full accounts made up to Nov 30, 2005	12 pages	AA
Dec 09, 2005	legacy	7 pages	363s
Jul 11, 2005	Total exemption full accounts made up to Nov 30, 2004	10 pages	AA
Oct 14, 2004	legacy	7 pages	363s
Jan 23, 2004	Total exemption full accounts made up to Nov 30, 2003	10 pages	AA
Oct 24, 2003	legacy	7 pages	363s
Mar 02, 2003	Total exemption full accounts made up to Nov 30, 2002	10 pages	AA
Nov 15, 2002	legacy	7 pages	363s
Feb 21, 2002	Total exemption full accounts made up to Nov 30, 2001	10 pages	AA
Feb 07, 2002	legacy	1 pages	288b
Jan 24, 2002	legacy	1 pages	288b
Nov 07, 2001	legacy	6 pages	363s
Feb 01, 2001	Full accounts made up to Nov 30, 2000	10 pages	AA
Jan 05, 2001	legacy	6 pages	363s
Dec 29, 2000	legacy	2 pages	288a
Dec 29, 2000	legacy	3 pages	288a
Feb 16, 2000	legacy	1 pages	225

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSH, Dale 21 Charlton Village SP10 4AJ Andover Hampshire	May 31, 2000		Secretary	21 Charlton Village SP10 4AJ Andover Hampshire		British		49686720001
MARSH, Dale 21 Charlton Village SP10 4AJ Andover Hampshire	May 31, 2000		Director	21 Charlton Village SP10 4AJ Andover Hampshire	England	British	1953-9	49686720001
DAMSKI, Richard Francis 30 Treetops Hillside Road CR3 0BY Whyteleafe Surrey	Nov 25, 1999	May 31, 2000	Secretary	30 Treetops Hillside Road CR3 0BY Whyteleafe Surrey		British		67276450002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 16, 1999	Nov 25, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
DAMSKI, Richard Francis 30 Treetops Hillside Road CR3 0BY Whyteleafe Surrey	May 31, 2000	Jan 15, 2002	Director	30 Treetops Hillside Road CR3 0BY Whyteleafe Surrey	England	British	1965-12	67276450002
SMITH, Diane 9 Woodland View Fairfield Road SK17 7DJ Buxton Derbyshire	Nov 25, 1999	Jun 06, 2000	Director	9 Woodland View Fairfield Road SK17 7DJ Buxton Derbyshire		British	1960-4	67276540001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 16, 1999	Nov 25, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 07, 2009	Petition date
Dec 16, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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