IVITI LIGHTING LIMITED
Overview
| Company Name | IVITI LIGHTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07644059 |
| Jurisdiction | Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IVITI LIGHTING LIMITED?
- Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IVITI LIGHTING LIMITED located?
| Registered Office Address | Floor 4 10 The Crescent Conway Road CF11 9QL Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IVITI LIGHTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENILIGHT LTD | May 23, 2011 | May 23, 2011 |
What are the latest accounts for IVITI LIGHTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for IVITI LIGHTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Termination of appointment of Trefor Jones as a director on Nov 27, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 076440590003, created on Jun 15, 2017 | 22 pages | MR01 | ||||||||||
Satisfaction of charge 076440590002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2016 | 25 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of William Lister Leslie Welch as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Matthew Stephen Davis as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Appointment of Mr Peter James Smith as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Ms Hong Pei as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of IVITI LIGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEI, Hong | Director | Halesfield 14 TF7 4QR Telford Units C&D Shropshire England | England | British | Director | 159287170002 | ||||
| SMITH, Peter James | Director | 10 The Crescent Conway Road CF11 9QL Cardiff Floor 4 | England | British | Director | 89622670001 | ||||
| DAVIS, Timothy Matthew Stephen | Director | Astley Abbots WV16 4SW Bridgnorth Oakwood House Shropshire United Kingdom | United Kingdom | British | Director | 148514290002 | ||||
| GRAHAM, Geoffrey | Director | Middle Lane LL16 3UW Denbigh Cockpit Yard Denbighshire United Kingdom | United Kingdom | British | Director | 41264610004 | ||||
| JONES, Trefor | Director | Bryn Coch Crescent CH7 1PY Mold Boncyn Clwyd United Kingdom | United Kingdom | British | Director | 136368930001 | ||||
| JONES, Trefor | Director | Halesfield 14 TF7 4QR Telford Units C&D Shropshire | United Kingdom | British | Director | 136368930001 | ||||
| WELCH, William Lister Leslie | Director | Postwood Green Hertford Heath SG13 7QJ Hertford 36a United Kingdom | England | English | Director | 126881720001 | ||||
| ZHONG, Weiqi | Director | Victoria Road TF11 8FE Shifnal Apartment 7 The Forum Shropshire United Kingdom | United Kingdom | Chinese | Director | 169404820002 |
Who are the persons with significant control of IVITI LIGHTING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tia (Gb) Ltd | Apr 06, 2016 | Halesfield 14 TF7 4QR Telford Units C&D England | No | ||||
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Natures of Control
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Does IVITI LIGHTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 15, 2017 Delivered On Jun 16, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 28, 2014 Delivered On Jul 29, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 08, 2012 Delivered On Oct 17, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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