INDUCTRONICS LIGHTING LTD

INDUCTRONICS LIGHTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINDUCTRONICS LIGHTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06341125
    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 INDUCTRONICS LIGHTING LTD?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is INDUCTRONICS LIGHTING LTD located?

    Registered Office Address
    31 The Spires Selden Hill
    HP2 4FS Hemel Hempstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDUCTRONICS LIGHTING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for INDUCTRONICS LIGHTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 15 Draper Way Leighton Buzzard LU7 4UE England to 31 the Spires Selden Hill Hemel Hempstead HP2 4FS on May 08, 2017

    1 pagesAD01

    Registered office address changed from 2 Black Horse Close Black Horse Close Watton Thetford Norfolk IP25 6ES to 15 Draper Way Leighton Buzzard LU7 4UE on Oct 24, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Termination of appointment of George Alan Limpkin as a secretary on Sep 01, 2016

    1 pagesTM02

    Confirmation statement made on Aug 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 3
    SH01

    Registered office address changed from 3 Churchgates Church Lane Berkhamsted Hertfordshire HP4 2UB to 2 Black Horse Close Black Horse Close Watton Thetford Norfolk IP25 6ES on Aug 06, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of INDUCTRONICS LIGHTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIMPKIN, George Alan
    2 Black Horse Close
    IP25 6ES Watton
    Norfolk
    Director
    2 Black Horse Close
    IP25 6ES Watton
    Norfolk
    United KingdomBritish16518870002
    LIMPKIN, George Alan
    2 Black Horse Close
    IP25 6ES Watton
    Norfolk
    Secretary
    2 Black Horse Close
    IP25 6ES Watton
    Norfolk
    British16518870002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    LIMPKIN, Mark Paul
    7 Market Place
    NN6 7RR Long Buckby
    Northamptonshire
    Director
    7 Market Place
    NN6 7RR Long Buckby
    Northamptonshire
    United KingdomBritish124885560001
    MOORE, Richard Douglas
    2 Maytrees
    WD7 8AW Radlett
    Hertfordshire
    Director
    2 Maytrees
    WD7 8AW Radlett
    Hertfordshire
    EnglandBritish31507070001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of INDUCTRONICS LIGHTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Alan Limpkin
    Black Horse Close
    Watton
    IP25 6ES Thetford
    2
    Norfolk
    England
    Aug 03, 2016
    Black Horse Close
    Watton
    IP25 6ES Thetford
    2
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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