LIGHTMIND LTD

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

    Company NameLIGHTMIND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06365464
    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 LIGHTMIND LTD?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Business and domestic software development (62012) / Information and communication

    Where is LIGHTMIND LTD located?

    Registered Office Address
    16 Conway Avenue
    Borrowash
    DE72 3GT Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTMIND LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for LIGHTMIND 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

    5 pagesDS01

    Registered office address changed from 37 Cleveland Avenue Draycott Derby DE72 3NR England on Oct 30, 2012

    1 pagesAD01

    Annual return made up to Sep 10, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2012

    Statement of capital on Sep 25, 2012

    • Capital: GBP 1,000
    SH01

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

    8 pagesAA

    Annual return made up to Sep 10, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    9 pagesAA

    Annual return made up to Sep 10, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Rupert Nigel Meese on Aug 20, 2010

    2 pagesCH01

    Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Notts NG10 1NJ on Sep 08, 2010

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2008

    11 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    18 pagesNEWINC

    Who are the officers of LIGHTMIND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEESE, Rupert Nigel
    Conway Avenue
    Borrowash
    DE72 3GT Derby
    16
    United Kingdom
    Director
    Conway Avenue
    Borrowash
    DE72 3GT Derby
    16
    United Kingdom
    EnglandBritish124348580001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007

    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