co
Corporate
Observer
Homepage
Data
Great Britain
Company
LUMINOUS LIFE SCIENCE CONSULTENCY LTD

LUMINOUS LIFE SCIENCE CONSULTENCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLUMINOUS LIFE SCIENCE CONSULTENCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07888060
    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 LUMINOUS LIFE SCIENCE CONSULTENCY LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LUMINOUS LIFE SCIENCE CONSULTENCY LTD located?

    Registered Office Address
    Duru House 101 Commercial Road
    Room No -1
    E1 1RD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LUMINOUS LIFE SCIENCE CONSULTENCY LTD?

    Previous Company Names
    Company NameFromUntil
    LUMINOUS FASHION (UK) LTDDec 20, 2011Dec 20, 2011

    What are the latest accounts for LUMINOUS LIFE SCIENCE CONSULTENCY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for LUMINOUS LIFE SCIENCE CONSULTENCY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LUMINOUS LIFE SCIENCE CONSULTENCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Director's details changed for Mr Habib Ahmed Bhatti on May 01, 2013

    		2 pagesCH01

    Annual return made up to May 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2013

    Statement of capital on May 19, 2013

    • Capital: GBP 4
    		SH01

    Termination of appointment of Md Humayun Kabir as a director on May 01, 2013

    		1 pagesTM01

    Appointment of Mrs Zahida Imtiaz as a director on May 01, 2013

    		2 pagesAP01

    Appointment of Mr Habib Ahmed Bhatti as a director on May 01, 2013

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 20, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Md Humayun Kabir as a director on Dec 22, 2012

    		2 pagesAP01

    Termination of appointment of Mohammed Mahbub Uz Zaman as a director on Dec 22, 2012

    		1 pagesTM01

    Registered office address changed from 44 High Street Penge London SE20 7HB United Kingdom on May 14, 2013

    		1 pagesAD01

    Certificate of change of name

    Company name changed luminous fashion (uk) LTD\certificate issued on 14/05/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2013

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2012

    		RES15

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Dec 20, 2011

    • Capital: GBP 1
    		3 pagesSH01

    Appointment of Mr Mohammed Mahbub Uz Zaman as a director on Dec 20, 2011

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

    		1 pagesAA01

    Termination of appointment of Barbara Kahan as a director on Dec 20, 2011

    		2 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LUMINOUS LIFE SCIENCE CONSULTENCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATTI, Habib Ahmad
    101 Commercial Road
    Room No -1
    E1 1RD London
    Duru House
    England
    		Director
    101 Commercial Road
    Room No -1
    E1 1RD London
    Duru House
    England
    		EnglandPakistaniBusinessman178369380001
    IMTIAZ, Zahida
    101 Commercial Road
    Room No -1
    E1 1RD London
    Duru House
    England
    		Director
    101 Commercial Road
    Room No -1
    E1 1RD London
    Duru House
    England
    		EnglandPakistaniBusinesswoman178369470001
    KABIR, Md Humayun
    Room No-1(Ground Floor)
    101 Commercial Road
    E1 1RD London
    Duru House
    England
    		Director
    Room No-1(Ground Floor)
    101 Commercial Road
    E1 1RD London
    Duru House
    England
    		United KingdomBangladeshiBusinessman178354100001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    ZAMAN, Mohammed Mahbub Uz
    Porchester Road
    Peddington
    W2 6ET London
    56
    United Kingdom
    		Director
    Porchester Road
    Peddington
    W2 6ET London
    56
    United Kingdom
    		United KingdomBangladeshiDirector165998170001
    View Detailed Information on Officers and People 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