LIGHTSEA TRADING LIMITED

LIGHTSEA TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLIGHTSEA TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05035449
    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 LIGHTSEA TRADING LIMITED?

    • (5118) /

    Where is LIGHTSEA TRADING LIMITED located?

    Registered Office Address
    International House Suite 2 8th Floor
    Dover Place
    TN23 1HU Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTSEA TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for LIGHTSEA TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from The Meridian, 4 Copthall House Station Square Coventry CV1 2FL on Oct 18, 2011

    1 pagesAD01

    Annual return made up to Sep 19, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2011

    Statement of capital on Sep 19, 2011

    • Capital: GBP 2
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2010

    7 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Feb 29, 2008

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Feb 28, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Feb 28, 2006

    7 pagesAA

    legacy

    1 pages287

    Who are the officers of LIGHTSEA TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PELFANIAN, Gerard
    177 Via De Cading
    Marbella
    Puerto Romano
    29600
    Spain
    Director
    177 Via De Cading
    Marbella
    Puerto Romano
    29600
    Spain
    SpainFrenchDirector131954700001
    SCARFE, Andrew John
    Kimberley
    Spelders Hill, Brook
    TN25 5PB Ashford
    Kent
    Secretary
    Kimberley
    Spelders Hill, Brook
    TN25 5PB Ashford
    Kent
    British124908300001
    INTERNATIONAL ASSOCIATED ATTORNEYS INC
    Quillen Building
    40b Commerce Street
    19952 Harrington
    19952
    U Sa
    Secretary
    Quillen Building
    40b Commerce Street
    19952 Harrington
    19952
    U Sa
    114391830001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    SILKFRAME COMPUTERS LIMITED
    45-49 Greek Street
    SK3 8AX Stockport
    Cheshire
    Secretary
    45-49 Greek Street
    SK3 8AX Stockport
    Cheshire
    79992820001
    LE GUEZENNEC, Guy Serge
    White Willow Close
    TN24 0SB Ashford
    62
    Kent
    Director
    White Willow Close
    TN24 0SB Ashford
    62
    Kent
    United KingdomFrenchCompany Director117631370001
    MARLONE INVESTMENTS LIMITED
    15 Agiou Pavlou Street
    Ledra House
    FOREIGN Nicosia
    1105
    Cyprus
    Director
    15 Agiou Pavlou Street
    Ledra House
    FOREIGN Nicosia
    1105
    Cyprus
    64232890001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001
    WYCLIFFE DIRECTORS LIMITED
    45-49 Greek Street
    SK3 8AX Stockport
    Cheshire
    Director
    45-49 Greek Street
    SK3 8AX Stockport
    Cheshire
    94804830001

    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