LLITE HOLDINGS LIMITED
Overview
| Company Name | LLITE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05606612 |
| 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 LLITE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LLITE HOLDINGS LIMITED located?
| Registered Office Address | Hallmark House 100 New Cleveland Street HU8 7HE Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLITE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for LLITE HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LLITE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Peter Taylor as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Gary Dillon as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Peter James Taylor on Nov 06, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Christine Willson on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Dillon on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of LLITE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLSON, Christine | Director | 100 New Cleveland Street HU8 7HE Hull Hallmark House East Yorkshire | England | British | Director | 75881760005 | ||||
| EPWORTH, Christine | Secretary | 8 Gillyon Close Holme Church Lane HU17 0TW Beverley North Humberside | British | Director | 75881760002 | |||||
| EPWORTH, James | Secretary | Blucher Lane HU17 0PT Beverley 26 East Yorkshire | British | Strategy Director | 123849970002 | |||||
| RUSSELL, Sarah Louise | Secretary | 4 Meadow Drive Burstwick HU12 9FB Hull East Yorkshire | British | 85313710001 | ||||||
| TAYLOR, Peter James | Secretary | 100 New Cleveland Street HU8 7HE Hull Hallmark House East Yorkshire | British | 139888620001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| DILLON, Gary | Director | 100 New Cleveland Street HU8 7HE Hull Hallmark House East Yorkshire | England | British | Director | 74203260002 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
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