LUMINOUS INTERNATIONAL LIMITED
Overview
| Company Name | LUMINOUS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06532761 |
| 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 LUMINOUS INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LUMINOUS INTERNATIONAL LIMITED located?
| Registered Office Address | 60/62 Old London Road KT2 6QZ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUMINOUS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for LUMINOUS INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LUMINOUS INTERNATIONAL 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 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Noel Alexia Theodosiou on Mar 12, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2014 to May 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Noel Alexia Theodosiou on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Gardiner as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 20 Charlwood Place West Street Reigate Surrey RH2 9BA* on May 12, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of LUMINOUS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THEODOSIOU, Noel Alexia | Director | Old London Road KT2 6QZ Kingston Upon Thames 60/62 Surrey | Usa | Greek | Consultant | 129607890001 | ||||
| GARDINER, Ian Robert | Secretary | 20 Charlwood Place West Street RH2 9BA Reigate Surrey | British | 82045390002 | ||||||
| AA Company Services Limited | Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 128293710001 | |||||||
| Buyview Ltd | Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 128293730001 |
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