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CONSTELLATION LIGHTING (INTERNATIONAL) LTD

CONSTELLATION LIGHTING (INTERNATIONAL) LTD

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

    • Overview

    Company NameCONSTELLATION LIGHTING (INTERNATIONAL) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07122311
    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 CONSTELLATION LIGHTING (INTERNATIONAL) LTD?

    • Manufacture of electric lighting equipment (27400) / Manufacturing

    Where is CONSTELLATION LIGHTING (INTERNATIONAL) LTD located?

    Registered Office Address
    Holbrook Rise
    Holbrook Industrial Estate
    S20 3FG Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTELLATION LIGHTING (INTERNATIONAL) LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for CONSTELLATION LIGHTING (INTERNATIONAL) 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

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 10
    		SH01

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of CONSTELLATION LIGHTING (INTERNATIONAL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDLEY, Michael Douglas
    Ridgeway Moor
    Ridgeway
    S12 3XW Sheffield
    Greenlea
    United Kingdom
    		Director
    Ridgeway Moor
    Ridgeway
    S12 3XW Sheffield
    Greenlea
    United Kingdom
    		EnglandBritish6988540001
    FALLON, Kevin Michael
    Roche End
    Todwick
    S26 1JA Sheffield
    6
    United Kingdom
    		Director
    Roche End
    Todwick
    S26 1JA Sheffield
    6
    United Kingdom
    		United KingdomBritish69713200002
    WOODBRIDGE, Craig
    Bishops Grange
    WS15 3JY Rugeley
    15
    Staffs
    United Kingdom
    		Secretary
    Bishops Grange
    WS15 3JY Rugeley
    15
    Staffs
    United Kingdom
    		148102560001
    DALE, Simon Roger Musgrove
    Red Lane
    Makeney
    DE56 0RT Belper
    The Spinney
    Derbyshire
    United Kingdom
    		Director
    Red Lane
    Makeney
    DE56 0RT Belper
    The Spinney
    Derbyshire
    United Kingdom
    		United KingdomBritish59587710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTELLATION LIGHTING (INTERNATIONAL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Douglas Dudley
    Holbrook Industrial Estate
    S20 3FG Sheffield
    Holbrook Rise
    		Apr 06, 2016
    Holbrook Industrial Estate
    S20 3FG Sheffield
    Holbrook Rise
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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