LIGHT APP LIMITED

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

    Company NameLIGHT APP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05809479
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIGHT APP LIMITED?

    • (7260) /

    Where is LIGHT APP LIMITED located?

    Registered Office Address
    65 St. Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHT APP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for LIGHT APP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 19 Bulstrode Street London W1U 2JN on Sep 12, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 30, 2011

    LRESEX

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2010

    Statement of capital on Jun 14, 2010

    • Capital: GBP 1,400
    SH01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    1 pages288a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    Amended accounts made up to Dec 31, 2006

    2 pagesAAMD

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages225

    legacy

    1 pages123

    legacy

    1 pages122

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub div 12/05/06
    RES13

    Who are the officers of LIGHT APP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EISEN, Clive Brian
    18 Lowther Hill
    SE23 1PY London
    Secretary
    18 Lowther Hill
    SE23 1PY London
    British102429630001
    COOPER, Joshua Abner
    32 Molyneux Street
    W1H 5HW London
    Director
    32 Molyneux Street
    W1H 5HW London
    EnglandAmerican95952680001
    EISEN, Clive Brian
    18 Lowther Hill
    SE23 1PY London
    Director
    18 Lowther Hill
    SE23 1PY London
    United KingdomBritish102429630001
    GUILD, Simon Angus
    27 Upper Montagu Street
    W1H 1SB London
    Director
    27 Upper Montagu Street
    W1H 1SB London
    United KingdomBritish119776820001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    NISHIOKA, Robert
    12 Clarewood Court
    Seymour Place
    W1H 2NL London
    Director
    12 Clarewood Court
    Seymour Place
    W1H 2NL London
    Us113318140002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does LIGHT APP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2011Commencement of winding up
    Jan 03, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Campbell
    65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire
    practitioner
    65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire
    Julie Anne Palmer
    Begbies Traynor (Central) Llp
    65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire
    practitioner
    Begbies Traynor (Central) Llp
    65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire

    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