LED INTERNATIONAL LIMITED

LED INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLED INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04085028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LED INTERNATIONAL LIMITED?

    • (7487) /

    Where is LED INTERNATIONAL LIMITED located?

    Registered Office Address
    69 Wentworth Road
    Harborne
    B17 9SS Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of LED INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRALEWELL LIMITEDOct 06, 2000Oct 06, 2000

    What are the latest filings for LED INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 06, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2009

    Statement of capital on Nov 05, 2009

    • Capital: GBP 1,000
    SH01

    Director's details changed for Gary Higgins on Oct 01, 2009

    2 pagesCH01

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages122

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    3 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of LED INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Wendy Zaira
    Wentworth Road
    Harborne
    B17 9SS Birmingham
    69
    United Kingdom
    Secretary
    Wentworth Road
    Harborne
    B17 9SS Birmingham
    69
    United Kingdom
    British98125440002
    HIGGINS, Gary
    Wentworth Road
    Harborne
    B17 9SS Birmingham
    69
    United Kingdom
    Director
    Wentworth Road
    Harborne
    B17 9SS Birmingham
    69
    United Kingdom
    EnglandBritish68798140007
    BURSON, Keith Trevor
    1 Penrith Close
    DY5 3YX Brierley Hill
    West Midlands
    Secretary
    1 Penrith Close
    DY5 3YX Brierley Hill
    West Midlands
    British69935590002
    HIGGINS, Gary
    45 Greenfield Road
    Harborne
    B17 0EP Birmingham
    West Midlands
    Secretary
    45 Greenfield Road
    Harborne
    B17 0EP Birmingham
    West Midlands
    British68798140005
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BURSON, Keith Trevor
    1 Penrith Close
    DY5 3YX Brierley Hill
    West Midlands
    Director
    1 Penrith Close
    DY5 3YX Brierley Hill
    West Midlands
    EnglandBritish69935590002
    CLEMENTS, Christopher Anthony
    19 Guest Avenue
    Branksome
    BH12 1JA Poole
    Dorset
    Director
    19 Guest Avenue
    Branksome
    BH12 1JA Poole
    Dorset
    British105180170001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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