LUMICITY CONSTRUCTION SPV2 LTD

LUMICITY CONSTRUCTION SPV2 LTD

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLUMICITY CONSTRUCTION SPV2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09694888
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is LUMICITY CONSTRUCTION SPV2 LTD located?

    Registered Office Address
    The Old Boathouse
    Mill Lane
    SL6 0AA Taplow
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for LUMICITY CONSTRUCTION SPV2 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

    3 pagesDS01

    Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

    1 pagesAD03

    Appointment of Quayseco Limited as a secretary on Sep 01, 2015

    2 pagesAP04

    Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

    1 pagesAD02

    Current accounting period extended from Jul 31, 2016 to Dec 31, 2016

    3 pagesAA01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 1
    SH01
    incorporationJul 21, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LUMICITY CONSTRUCTION SPV2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAYSECO LIMITED
    Glass Wharf
    BS2 0ZX Bristol
    One
    England
    Secretary
    Glass Wharf
    BS2 0ZX Bristol
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number02287256
    146837890001
    CROCKFORD, Juho Samuel Thomas
    Mill Lane
    SL6 0AA Taplow
    The Old Boathouse
    Buckinghamshire
    United Kingdom
    Director
    Mill Lane
    SL6 0AA Taplow
    The Old Boathouse
    Buckinghamshire
    United Kingdom
    United KingdomBritish199481190001
    FISCHER, Tristan Gordon Alexander
    Mill Lane
    SL6 0AA Taplow
    The Old Boathouse
    Buckinghamshire
    United Kingdom
    Director
    Mill Lane
    SL6 0AA Taplow
    The Old Boathouse
    Buckinghamshire
    United Kingdom
    EnglandBritish168015860001
    WOODALL, Mark Ian Bruce
    Mill Lane
    SL6 0AA Taplow
    The Old Boathouse
    Buckinghamshire
    United Kingdom
    Director
    Mill Lane
    SL6 0AA Taplow
    The Old Boathouse
    Buckinghamshire
    United Kingdom
    EnglandBritish150583680002

    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