THE FINE LIGHTING COMPANY (UK) LIMITED
Overview
| Company Name | THE FINE LIGHTING COMPANY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06499044 |
| 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 THE FINE LIGHTING COMPANY (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE FINE LIGHTING COMPANY (UK) LIMITED located?
| Registered Office Address | 3 Globeside Business Park Fieldhouse Lane SL7 1HZ Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FINE LIGHTING COMPANY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1771) LIMITED | Feb 11, 2008 | Feb 11, 2008 |
What are the latest accounts for THE FINE LIGHTING COMPANY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2020 |
What are the latest filings for THE FINE LIGHTING COMPANY (UK) 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 | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Appointment of Mrs Amelia Rosa Mirone as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Ian Stuart as a director on Jul 19, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Ian Stuart as a director on May 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Graham Rafferty as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of David Whiting Whiting as a secretary on Oct 31, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Whiting Whiting as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Kwok-Hung Peter Chau as a director | 2 pages | AP01 | ||||||||||
Who are the officers of THE FINE LIGHTING COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAU, Kwok-Hung Peter | Director | Globeside Business Park Fieldhouse Lane SL7 1HZ Marlow 3 Buckinghamshire England | England | British | 178804100001 | |||||
| MIRONE, Amelia Rosa | Director | Globeside Business Park Fieldhouse Lane SL7 1HZ Marlow 3 Buckinghamshire | England | Portuguese,British | 210882600001 | |||||
| DARLING, Lee | Secretary | Fieldhouse Lane SL7 1TB Marlow Medina House Buckinghamshire | 160987840001 | |||||||
| HAIGH, Tristan Alexander | Secretary | Elizabeth Road RG9 1RG Henley-On-Thames 32 Oxfordshire | British | 134262170001 | ||||||
| HARTLEY, Jenny Anne | Secretary | Globeside Business Park Fieldhouse Lane SL7 1HZ Marlow 3 Buckinghamshire England | 168576600001 | |||||||
| MASON, Robert Andrew | Secretary | Fieldhouse Lane SL7 1TB Marlow Medina House Buckinghamshire | 152404380001 | |||||||
| RINTS, Michael Andrew | Secretary | Fieldhouse Lane SL7 1TB Marlow Medina House Buckinghamshire | 163607740001 | |||||||
| WHITING, David Whiting | Secretary | Globeside Business Park Fieldhouse Lane SL7 1HZ Marlow 3 Buckinghamshire England | 182844990001 | |||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944230001 | |||||||
| RAFFERTY, Martin Graham | Director | Globeside Business Park Fieldhouse Lane SL7 1HZ Marlow 3 Buckinghamshire England | England | British | 163174370001 | |||||
| STUART, Timothy Ian | Director | Globeside Business Park Fieldhouse Lane SL7 1HZ Marlow 3 Buckinghamshire | United Kingdom | British | 201132810001 | |||||
| WILSON, Bryan Keith | Director | Hazelwood Heights RH8 0QQ Oxted 7 Surrey | England | British | 89494280001 | |||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944220001 |
Who are the persons with significant control of THE FINE LIGHTING COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Techtronic Industries (Uk) Ltd | Apr 06, 2016 | Fieldhouse Lane SL7 1HZ Marlow 3 Globeside Business Park England | No | ||||
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Natures of Control
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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