X-LIGHT DIFFUSION LIMITED
Overview
| Company Name | X-LIGHT DIFFUSION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06605984 |
| 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 X-LIGHT DIFFUSION LIMITED?
- (8512) /
Where is X-LIGHT DIFFUSION LIMITED located?
| Registered Office Address | 31/32 Ely Place EC1N 6TD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for X-LIGHT DIFFUSION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for X-LIGHT DIFFUSION 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 | 2 pages | DS01 | ||
Appointment of Mr Jean-Francois Meillard as a secretary | 1 pages | AP03 | ||
Termination of appointment of Island Secretaries Limited as a secretary | 1 pages | TM02 | ||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||
Current accounting period shortened from May 31, 2009 to Dec 31, 2008 | 1 pages | AA01 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Incorporation | 15 pages | NEWINC | ||
Who are the officers of X-LIGHT DIFFUSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEILLARD, Jean-Francois | Secretary | Ely Place EC1N 6TD London 31/32 | 149079940001 | |||||||
| LIBON, Marc Jean-Luc | Director | 1815 Clarens Vd Coteau De Belmont 24 Switzerland | Swiss | Businessman | 131198290002 | |||||
| MEILLARD, Jean-Francois | Director | Ch De L'Etoile 7 Cugy 1053 Switzerland | Swiss | Businessman | 131217560001 | |||||
| ISLAND SECRETARIES LIMITED | Secretary | The Grange St. Peter Port GY1 2QG Guernsey The Granary Channel Isles | 131217730001 | |||||||
| MCS FORMATIONS LIMITED | Secretary | Old Marylebone Road NW1 5QT London 235 | 129411360001 | |||||||
| MCS REGISTRARS LIMITED | Director | Old Marylebone Road NW1 5QT London 235 England | 128351990001 |
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