LIGHTECH ELECTRONICS EUROPE LIMITED
Overview
| Company Name | LIGHTECH ELECTRONICS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04008548 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTECH ELECTRONICS EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIGHTECH ELECTRONICS EUROPE LIMITED located?
| Registered Office Address | Devonshire House 1 Devonshire Street W1W 5DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTECH ELECTRONICS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTEC ELECTRONICS EUROPE LIMITED | Jun 06, 2000 | Jun 06, 2000 |
What are the latest accounts for LIGHTECH ELECTRONICS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LIGHTECH ELECTRONICS EUROPE LIMITED?
| Annual Return |
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What are the latest filings for LIGHTECH ELECTRONICS EUROPE 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 | ||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Devonshire House 1 Devonshire Street London W1W 5DR on Aug 20, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Ran Shalev as a director on Jul 21, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on Aug 27, 2013 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 01, 2011 | 17 pages | RP04 | ||||||||||
Registered office address changed from The Exchange 4 Brent Cross Gardens London NW4 3WH on Aug 29, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Termination of appointment of Robert Grenville Lewis as a director on May 15, 2012 | 1 pages | TM01 | ||||||||||
Appointment of David John Wyatt as a director on Sep 13, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Robert Grenville Lewis as a director on Sep 13, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Sep 13, 2011 | 2 pages | AP04 | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 4 pages | MG02 | ||||||||||
Termination of appointment of Graham Shurek Morris as a director on Sep 13, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Lionel Field as a secretary on Sep 13, 2011 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of LIGHTECH ELECTRONICS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| WYATT, David John | Director | Horseshoe Hill EN9 3SL Upshire Warlies Park House Essex United Kingdom | England | British | 67622030002 | |||||||||
| FIELD, Michael Lionel | Secretary | 16 North Lodge Road Parkstone BH14 9BB Poole Dorset | British | 63434320008 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BRAUN, Zew Inguar | Director | Aharoni 14/5 92549 Jerusalem Israel | Swedish | 70694990001 | ||||||||||
| LEWIS, Robert Grenville | Director | Salthouse Road Brackmills NN4 7EX Northampton Houghton Centre Northamptonshire United Kingdom | England | British | 73959880001 | |||||||||
| MORRIS, Graham Shurek | Director | 4 Golders Park Close NW11 7QR London | England | British | 3402510001 | |||||||||
| SHALEV, Ran | Director | Rimon 35 Street Yahud Israel Israel | Israel | Israeli | 139258990001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does LIGHTECH ELECTRONICS EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed & floating charge | Created On Apr 10, 2008 Delivered On Apr 12, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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Does LIGHTECH ELECTRONICS EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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