LUMINAR (MAJESTIK 1) LIMITED
Overview
| Company Name | LUMINAR (MAJESTIK 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04962647 |
| 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 LUMINAR (MAJESTIK 1) LIMITED?
- (9999) /
Where is LUMINAR (MAJESTIK 1) LIMITED located?
| Registered Office Address | Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUMINAR (MAJESTIK 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DATABELT LIMITED | Nov 13, 2003 | Nov 13, 2003 |
What are the latest accounts for LUMINAR (MAJESTIK 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 25, 2010 |
What are the latest filings for LUMINAR (MAJESTIK 1) 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Philip Hedley Bowcock as a director on Nov 14, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Terence Douglas as a director on Nov 14, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Timothy O'gorman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy O'gorman as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Philip Hedley Bowcock as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jayne Fearn as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy O'gorman as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 25, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Andrew Marks as a director | 1 pages | TM01 | ||||||||||
Appointment of Luminar Leisure Limited as a director | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Feb 26, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Feb 28, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 01, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LUMINAR (MAJESTIK 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEARN, Jayne | Secretary | Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Bucks | 158762640001 | |||||||||||
| DOUGLAS, Simon Terence | Director | Coopers Green Lane AL4 9HR St. Albans Oak House Hertfordshire England | England | British | 89567300002 | |||||||||
| LUMINAR LEISURE LIMITED | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Luminar House England |
| 152128980001 | ||||||||||
| MORRIS, David Charles | Secretary | 12 Victoria Street LU6 3BA Dunstable Bedfordshire | British | 98815770001 | ||||||||||
| O'GORMAN, Timothy Joseph Gerard | Secretary | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | British | 55241590004 | ||||||||||
| PARSONS, Steven Ian | Secretary | 13 Moreton Road South Round Green LU2 0TL Luton Bedfordshire | British | 87152410003 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| BOWCOCK, Philip Hedley | Director | Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Bucks | England | British | 158744440001 | |||||||||
| BROWN, Gary | Director | Holly Tree House CV23 8AT Flecknoe Warwicks | British | 94339190002 | ||||||||||
| MARKS, Andrew Geoffrey | Director | 170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks | United Kingdom | British | 98760390001 | |||||||||
| MORRIS, David Charles | Director | 12 Victoria Street LU6 3BA Dunstable Bedfordshire | British | 98815770001 | ||||||||||
| O'GORMAN, Timothy Joseph Gerard | Director | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | England | British | 55241590004 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| WILLITS, Henry Andrew | Director | Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire | British | 90132600002 |
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