CONLUMINO LTD
Overview
| Company Name | CONLUMINO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07819972 |
| 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 CONLUMINO LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CONLUMINO LTD located?
| Registered Office Address | John Carpenter House John Carpenter Street EC4Y 0AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONLUMINO LTD?
| Company Name | From | Until |
|---|---|---|
| DECIPHER RETAIL LIMITED | Oct 24, 2011 | Oct 24, 2011 |
What are the latest accounts for CONLUMINO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CONLUMINO LTD?
| 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 Oct 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN to John Carpenter House John Carpenter Street London EC4Y 0AN on Nov 03, 2015 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Termination of appointment of Stephen John Bradley as a secretary on Apr 28, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Graham Charles Lilley as a secretary on Apr 28, 2015 | 2 pages | AP03 | ||||||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Current accounting period extended from Oct 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Appointment of Stephen John Bradley as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Neil Saunders as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Mr Simon John Pyper as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Thomas Danson as a director | 3 pages | AP01 | ||||||||||||||
Registered office address changed from * 27 Ball Road Pewsey Wiltshire SN9 5BL England* on Sep 03, 2012 | 2 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed decipher retail LIMITED\certificate issued on 09/11/11 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CONLUMINO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LILLEY, Graham Charles | Secretary | 37-43 Prospect Street HU2 8PX Hull Suite A, Shirethorn House East Yorkshire England | 197171880001 | |||||||
| DANSON, Michael Thomas | Director | John Carpenter Street EC4Y 0AN London John Carpenter House Uk | England | English | 153950570001 | |||||
| PYPER, Simon John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House Uk | England | British | 153726090001 | |||||
| BRADLEY, Stephen John | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House Uk | British | 172277090001 | ||||||
| SAUNDERS, Neil Simon | Director | John Carpenter Street EC4Y 0AN London John Carpenter House | United Kingdom | British | 163990020001 |
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