LUMITECH (UK) LIMITED
Overview
| Company Name | LUMITECH (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03999342 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LUMITECH (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LUMITECH (UK) LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUMITECH (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABLEAREA LIMITED | May 23, 2000 | May 23, 2000 |
What are the latest accounts for LUMITECH (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LUMITECH (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LUMITECH (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Register inspection address has been changed to C/O Lonza Group Uk Limited 228 Bath Road Slough Berkshire SL1 4DX | 2 pages | AD02 | ||||||||||
Registered office address changed from 228 Bath Road Slough SL1 4DX to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on Nov 13, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Carsten Daeweritz as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Toralf Haag as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hans Pfirter as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LUMITECH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Gerry | Secretary | 16 Paget Close GU15 1PZ Camberley Surrey | British | 120073130001 | ||||||
| DAEWERITZ, Carsten | Director | c/o Ernst & Young Llp Bridgewater Place Water Lane LS11 5QR Leeds 1 | United Kingdom | German | 161007560001 | |||||
| LESCHER, Rupert Thomas Harwood | Secretary | 10 Wilton Street SW1 London | British | 98962180001 | ||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BESHAR, Luke Matthew | Director | 12 Lorraine Road FOREIGN Summit New Jersey 07901 Usa | Usa | Us Citizen | 181788710002 | |||||
| CAVANAGH, Shawn | Director | 225 Rod Circle Middletown Maryland 21769 Usa | American | 109302660001 | ||||||
| GUCCIONE, Salvatore John | Director | 6 Ramkay Drive FOREIGN Fairfield New Jersey 07004 Usa | American | 76853110001 | ||||||
| HAAG, Toralf | Director | Neuackerweg 9 Biel-Benken 4105 Switzerland | Switzerland | German | 121074440001 | |||||
| HENDERSON, Keith | Director | 2 Errington Close Darras Hall Ponteland NE20 9LT Newcastle Upon Tyne Northumberland | British | 42775210002 | ||||||
| MACMILLAN, Douglas Hathaway | Director | 109 Birdie 23188 Williamsburg Virginia Usa | American | 55524770001 | ||||||
| PFIRTER, Hans Peter | Director | Neusetzstr. 10 Muttenz 4132 Switzerland | Switzerland | Swiss | 120393470001 | |||||
| PIAZZA, Charles | Director | 11323 Country Club Road New Market Maryland 21774 Usa | American | 82439620001 | ||||||
| ROBINSON, Edward Raymond | Director | 25 Monks Road GU25 4RR Virginia Water Surrey | Usa | 122934470001 | ||||||
| THAUER, Peter Ernest | Director | 5 Denison Drive FOREIGN Saddle River New Jersey 07458 Usa | Us Citizen | 39007290001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does LUMITECH (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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