LAMPFLIP LIMITED
Overview
| Company Name | LAMPFLIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05727153 |
| 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 LAMPFLIP LIMITED?
- (7411) /
Where is LAMPFLIP LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMPFLIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LAMPFLIP 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 | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ashdown Secretary Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Thomas Lane on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Heathbrooke Directors Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of LAMPFLIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 130066440003 | ||||||||||
| LANE, Thomas | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom | United Kingdom | British | 190933810001 | |||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 114239910001 | ||||||||||
| DELAWARE MANAGEMENT COMPANY LIMITED | Secretary | 10 Saville Court Saville Place BS8 4EJ Clifton Bristol | 81245290004 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| LOUD, Christopher John | Director | 27 Homeleaze Road BS10 6BZ Bristol Avon | England | English | 90443000001 | |||||||||
| 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