LIGHT SOLUTIONS LIMITED
Overview
| Company Name | LIGHT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04208005 |
| 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 LIGHT SOLUTIONS LIMITED?
- (7499) /
Where is LIGHT SOLUTIONS LIMITED located?
| Registered Office Address | C/O Rzb Austria London Branch 6th Floor 10 King William Street EC4N 7TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LIGHT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2003 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LIGHT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Stephen Malcolm | Secretary | 1 Saint Pauls Churchyard EC4M 8SH London | British | Solicitor | 65019200001 | |||||
| DAVIS, Stephen Malcolm | Director | 1 Saint Pauls Churchyard EC4M 8SH London | British | Solicitor | 65019200001 | |||||
| LEDOCHOWSKI, Wladimir Anton, Dr | Director | 9 Arlington Road TW10 7BX Richmond Surrey | Austrian | Banker | 68114920001 | |||||
| WINKELBAUER, Eberhard, Dr | Director | Salesianergasse 31/8 FOREIGN Vienna Vienna A-1030 Austria | Austrian | Banker | 76886260001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAMBER, Michael John | Director | 3 The Saltings Hadleigh SS7 2BD Benfleet Essex | United Kingdom | British | Banker | 99022280001 | ||||
| HILSENRATH, Michael | Director | 31 Deacons Hill Road WD6 3HY Elstree Hertfordshire | United Kingdom | American | Consultant | 50228410001 | ||||
| MORGAN, Julian David | Director | 45 Edenham Crescent RG1 6HU Reading Berkshire | British | Investment Banker | 76132070001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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