Active - Proposal to Strike off
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Home > England & Wales Companies > LUMINEA IT SOLUTIONS LIMITED
Company Information for LUMINEA IT SOLUTIONS LIMITED
WINNINGTON HOUSE 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR,
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Company Registration Number
 06202883 Private Limited Company
|
Company Overview
About Luminea It Solutions Ltd
LUMINEA IT SOLUTIONS LIMITED was founded on 2007-04-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Luminea It Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House Key Data
| Company Name | |
|---|---|
| LUMINEA IT SOLUTIONS LIMITED | |
| Legal Registered Office | |
| WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR Other companies in EC1N | |
Filing Information
| Company Number | 06202883 | |
|---|---|---|
| Company ID Number | 06202883 | |
| Date formed | 2007-04-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 04/04/2016 | |
| Return next due | 02/05/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-12-05 11:35:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMINEA IT SOLUTIONS LIMITED
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Company Officers of LUMINEA IT SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
L4 YOU CO SEC LTD |
||
NORBERT SCHOLLUM |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIPLE SECURE MANAGEMENT LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
| NL SOLID STATE LTD. | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
| ATS ROTSCHILD LTD. | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
| VOGT BUSTOURISTIK LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
| FZW AUTOMOTIVE CHANGCHUN LTD. | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
| BLACKSTONE MONTAGETECHNIK LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
| BODYBUILDING SUPPLEMENTS LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
| EUROPEAN MEDIATION AND CO-DETERMINATION LIMITED | Company Secretary | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
| WS-PRESS TRANS LIMITED | Company Secretary | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
| DATA ANALYSING & MARKETING LTD. | Company Secretary | 2017-08-01 | CURRENT | 2014-04-25 | Active | |
| PERFORMANCE INTERACTIVE MARKETING LTD. | Company Secretary | 2017-08-01 | CURRENT | 2013-05-08 | Active | |
| DR. BROWN REAL ESTATE LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
| CBU BETEILIGUNGS LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
| UTS TREUHAND VERWALTUNG LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active - Proposal to Strike off | |
| ARIES ENGINEERING LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2017-10-10 | |
| SCHITIK @ SYSTEMS GESCHAEFTSFUEHRUNG LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
| DO-MI-NOO! STRAPLINES AND RISK-MANAGEMENT LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2017-08-08 | |
| GANZHEITLICHES GESUNDHEITSZENTRUM KREBS- KREBSAEQUIVALENTE LTD | Company Secretary | 2016-03-01 | CURRENT | 2014-08-15 | Dissolved 2018-01-23 | |
| MAEG FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Dissolved 2018-07-31 | |
| SUPPLEMENT NUTRITION LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Dissolved 2017-07-18 | |
| M2AC LIMITED | Company Secretary | 2016-01-30 | CURRENT | 2004-12-22 | Active | |
| TYRE DISCOUNTS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2017-04-11 | |
| TEAMDOROTHEE LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-08-30 | |
| PHYLAK SACHSEN (UK) LIMITED | Company Secretary | 2015-08-27 | CURRENT | 1999-06-01 | Active - Proposal to Strike off | |
| VIZZION LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
| PUBLIC CONSULTING LTD | Company Secretary | 2015-07-28 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
| IMPRESSIONEN CONSULTING LTD | Company Secretary | 2015-03-03 | CURRENT | 2014-02-07 | Dissolved 2017-07-18 | |
| AURIDA EUROPE LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2006-01-19 | Active - Proposal to Strike off | |
| BEST GLASS LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2011-08-11 | Dissolved 2017-03-28 | |
| GREENTOWN TECH LTD | Company Secretary | 2014-07-29 | CURRENT | 2013-07-26 | Active | |
| SCHWEIZER IMMOBILIEN TREUHAND LIMITED | Company Secretary | 2014-06-05 | CURRENT | 2001-09-25 | Active | |
| LIVETIME CIRCUSPRODUCTION LIMITED | Company Secretary | 2014-04-28 | CURRENT | 2006-09-18 | Dissolved 2015-05-05 | |
| RLS SOLUTION LTD | Company Secretary | 2014-03-03 | CURRENT | 2011-01-24 | Dissolved 2016-04-26 | |
| SCHRAAG LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2006-05-11 | Active | |
| SHK JOHN LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
| SOS ELEKTRO LTD | Company Secretary | 2013-09-26 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
| PRO-INVESTA 1 LTD | Company Secretary | 2013-08-26 | CURRENT | 2008-03-18 | Active | |
| MAHANAKHON LTD | Company Secretary | 2013-06-18 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
| MAKAWO LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
| TECHPARTS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-05-14 | Dissolved 2017-06-20 | |
| J. FISCHER VERWALTUNG LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2016-11-15 | |
| TONKOFF MANAGEMENT LTD. | Company Secretary | 2012-05-08 | CURRENT | 2011-01-12 | Active | |
| ALPHA EHB EQUITY & FINANCE LTD | Company Secretary | 2012-04-12 | CURRENT | 2010-05-04 | Active | |
| L4 YOU CO DIR LTD | Company Secretary | 2012-04-04 | CURRENT | 2003-08-21 | Active - Proposal to Strike off | |
| GLOBAL PLAYERS LIMITED | Company Secretary | 2012-02-13 | CURRENT | 2006-05-30 | Active | |
| ROTOSOMA LIMITED | Company Secretary | 2011-11-08 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
| AWESOME CAPITAL LIMITED | Company Secretary | 2011-06-14 | CURRENT | 2011-06-14 | Dissolved 2016-01-26 | |
| CITY AUTOMANIA LIMITED | Company Secretary | 2011-01-30 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
| TOMNITZ GRUNDSTUECKSVERWALTUNG LIMITED | Company Secretary | 2010-07-30 | CURRENT | 2005-12-15 | Active - Proposal to Strike off | |
| ZMB CAPITAL LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
| TREFFPUNKT MENSCH LTD. | Company Secretary | 2010-01-04 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
| FIRSTFON LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
| GUT GEBRAUCHT UND GUENSTIG LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
| SOUTH EAST ASIA ADVANCED ENGINEERING SERVICES LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
| ODIRRUS LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
| EKOMI LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
| TECHNICAL SERVICE INTERNATIONAL LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
| CONSULT-DM LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
| BOXER-MOTOREN LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
| ONLINE-MEDIA24 LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| GEOENCON LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2013-11-26 | |
| HMP - HANDELSAGENTUR FUER MARKETING U. PROMOTION LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2008-01-29 | Active - Proposal to Strike off | |
| COMPUTER SPEZIAL DIENSTE THIELE LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
| GESCHWISTER KNORSCH LTD | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2017-04-04 | |
| SUPERSONIC LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
| AIRCADEMY LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
| ASHTRAY AGENCY & PROMOTION LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2008-01-02 | Dissolved 2013-12-31 | |
| SERVICE QUALITY CHECK LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2008-01-02 | Active - Proposal to Strike off | |
| MEDIA PARTNER STORES LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2007-04-27 | Dissolved 2013-09-24 | |
| MTT TECHNIK UND SERVICE LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
| SHE ASSET MANAGEMENT LTD | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Dissolved 2015-01-06 | |
| ARTEFACTI LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2018-02-20 | |
| EXPO24SEVEN LTD. | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Dissolved 2017-04-18 | |
| CAR 4 YOU LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Dissolved 2018-05-01 | |
| KRONBERG LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
| AGENTUR EVENTURE LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2015-06-09 | |
| MEDERI LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2003-11-06 | Dissolved 2018-04-24 | |
| WEINCABINETT BRASA LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2007-10-24 | Dissolved 2014-06-24 | |
| ROVA PAX LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
| KARA FINANCIAL CONSULTING LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
| HSN REAL ESTATE LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Active - Proposal to Strike off | |
| HM-MONTAGESERVICE LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2016-09-06 | |
| SCHLEIF-EXPRESS LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2016-01-19 | |
| ABDULA BERCHTN LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-11-04 | |
| RISOLUT LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2016-04-26 | |
| PROF ITS 4U VERWALTUNG LTD | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2017-12-19 | |
| ELAAN LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
| MONAKO PLASTICS MANAGEMENT LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
| HGB MANAGEMENT LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
| GENUSS UND SERVICE DIENSTLEISTUNGEN LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Active - Proposal to Strike off | |
| ALLVITA UK BETEILIGUNGSGESELLSCHAFT LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
| SERVICE4SERVER LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
| TRADECO VERWALTUNGSGESELLSCHAFT LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
| ORGANIC TRADING LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2013-12-10 | |
| BARYCO PAPER LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2016-07-12 | |
| SIMPLEWORKS INT. LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Active | |
| EUROPLUS24 LTD | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
| BACK-EXPRESS BERLIN LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Dissolved 2015-02-03 | |
| EURO WEB MARKETING LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-06-16 | |
| CNC-FERTIGUNGSMANAGEMENT LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
| BACH FLOWER ESSENCES LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
| JUERDENS SYSTEMTECHNIK LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2015-06-09 | |
| DIENSTLEISTUNGSMANAGEMENT-FM LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
| SCID INTERNATIONAL LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
| GECIT LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2016-12-27 | |
| GSM-ONE LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
| BAMICA LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
| MSR-ME-INTERNATIONAL LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
| CITY YOGA BERLIN MITTE LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Dissolved 2013-11-05 | |
| SPRINT TWINSTAR LTD | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Active - Proposal to Strike off | |
| SEKURA - SOLAR LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
| INTEGRA CONSULTING SERVICES LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2016-02-02 | |
| BREKER LTD | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Dissolved 2015-11-17 | |
| HF-IMMOSERV LTD | Company Secretary | 2007-06-05 | CURRENT | 2004-05-24 | Active | |
| COFFEE CLAN VERWALTUNGS LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2013-09-10 | |
| STONE EUROPA LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2015-04-28 | |
| BLUEHEAVEN GROUP LTD | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2016-07-19 | |
| ANHEBA LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2017-08-08 | |
| ALPHA RED MANAGEMENT LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| GO WEB LTD | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2013-10-29 | |
| FLIESEN B. & R. LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2017-10-31 | |
| FLB-DIRECT LTD | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
| LA LOCO FAMILIA LTD | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
| DEVELOPMENT-SERVICE LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| DUERR CYPLAN LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2007-05-03 | Active - Proposal to Strike off | |
| ZWERENZ LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
| RK IMMOBILIEN LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
| CURANOVA LTD | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
| QEL SERVICES LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Active | |
| G.O.T.T. LTD | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2018-03-20 | |
| TAKO CONSULT LTD | Company Secretary | 2007-03-30 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| MIRIANA LTD | Company Secretary | 2007-03-22 | CURRENT | 2005-03-29 | Active - Proposal to Strike off | |
| BB4U LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2015-04-14 | |
| IT-PROJEKT CENTRAL LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-09-16 | |
| HOARD IX LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
| ST 24 F-PACKAGING LTD. | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
| HOARD VI LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
| GERMAN CATERING LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2016-01-05 | |
| BAU & DESIGN CONSULTING LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Dissolved 2013-09-03 | |
| KOSSAL LTD | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2016-11-22 | |
| EFN - HAMBURG LTD | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2017-03-07 | |
| SPIEKERS LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2014-05-06 | |
| MATDESIGN DEUTSCHLAND LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2016-06-28 | |
| KPM INTERNATIONAL LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
| URBAN SPACES DEVELOPMENT LTD | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Dissolved 2015-08-11 | |
| ACO ACTIVE CONSULTING OFFICE LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Dissolved 2017-02-21 | |
| INTERACTIVE MARKETING + PRODUCTION IMP LTD | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
| CENID LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2017-05-16 | |
| FOOTFALLS LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
| ZANNI + PARTNER LTD | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| MARKETING AND BRANDING LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2014-09-09 | |
| GUBM LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2018-04-24 | |
| CELOCORE LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2018-06-26 | |
| CARDSTORE.DE LTD | Company Secretary | 2006-11-13 | CURRENT | 2006-11-13 | Dissolved 2018-02-20 | |
| RODIS LTD | Company Secretary | 2006-11-13 | CURRENT | 2006-11-13 | Active | |
| HELAS - RENOVIERUNG LTD | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
| EURO BAU - ZB - LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2006-10-30 | Dissolved 2014-01-14 | |
| BT-MARKETING LTD | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
| VATTERODT CONSULTING LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| CAERI-MED LTD. | Company Secretary | 2006-10-13 | CURRENT | 2005-08-05 | Active | |
| RD ERDBAU U. LOGISTIK LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
| STONE SERVICE EUROPA LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2014-07-15 | |
| VABENE FRISEUR LTD | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2014-06-10 | |
| KUPPINGER COLE LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
| CCS COOL - CLIMA - SERVICE LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
| T & Y HANDELS LTD | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2014-05-20 | |
| CRYOALFA EUROPE LTD | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
| SPR LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
| BIG PRINT GERMANY LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Dissolved 2013-11-05 | |
| 4U-IT LTD | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Dissolved 2015-10-20 | |
| GT NETWORK LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
| BRUECK LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
| SIEWERT LTD | Company Secretary | 2006-09-12 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
| SUXXESS DIENSTLEISTUNGS AGENTUR LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
| STRETTO PROJECT LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2014-06-24 | |
| VENDO CONSULTING LTD. | Company Secretary | 2006-08-18 | CURRENT | 2006-08-18 | Dissolved 2013-09-24 | |
| MS - ZERSPANUNGSTECHNIK LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
| WIK-PLAY LTD | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
| LO-DA LTD | Company Secretary | 2006-08-03 | CURRENT | 2004-12-02 | Active | |
| OP-SERVICE DANNER LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Dissolved 2015-07-14 | |
| PLUSBIT SYSTEMS VERWALTUNGS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
| VERTEILSERVICE LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2004-08-26 | Dissolved 2017-05-23 | |
| CALK WATER SYSTEMS LTD | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Dissolved 2014-10-21 | |
| HAUSTECHNIK ZILKEN LTD | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Active | |
| MEDIA PRODETICS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
| TIPLOG LTD | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2017-04-18 | |
| GUARDIAN PROJECT MANAGEMENT LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2002-09-04 | Dissolved 2014-01-28 | |
| MHP MASSIVHAUS LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2017-02-21 | |
| BFB BUERO FUER BAUBIOLOGIE & LUFTREINHALTUNG LTD | Company Secretary | 2006-05-09 | CURRENT | 2006-05-09 | Active | |
| HUNDESCHULE-MEINHOLZ LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
| ONLINE-TRADE-MANAGEMENT LTD | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2018-04-24 | |
| EAGLE SERVICES AND PROJECTS LIMITED | Company Secretary | 2006-04-18 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
| DIECKMANN - EINRICHTUNGEN LIMITED | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
| HAM+MED COMPANY LTD | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
| SEA-TRONIC LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2015-06-09 | |
| SERATROS LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Dissolved 2016-04-26 | |
| ARKONIT BERATUNGSZENTRUM HANNOVER LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
| LADY & MAN FITNESS LTD | Company Secretary | 2006-03-03 | CURRENT | 2006-03-03 | Dissolved 2014-09-30 | |
| CLEVERBRIDGE LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2006-03-01 | Dissolved 2013-08-20 | |
| OMEGALLIANCE ENTERTAINMENT LTD | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
| E&P TURBO LTD | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
| FLORACURA GERMANY LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Active | |
| CAR AND TRAILER LTD. | Company Secretary | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
| ABETECHNIK LTD | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Active - Proposal to Strike off | |
| ADESOL LIMITED | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Dissolved 2014-07-01 | |
| A & H MARHOLD LANDTECHNISCHER LOHNBETRIEB LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2016-01-26 | |
| PHOENIX EVENTWARE LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Active | |
| TANZHOUSECLUB LIMITED | Company Secretary | 2005-12-28 | CURRENT | 2005-12-28 | Dissolved 2014-05-27 | |
| BAUSANIERUNG KERAMIK & NATURSTEINE LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Dissolved 2017-06-06 | |
| IM2 - INTERIM MANAGER MITTELSTAND LTD | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
| FHM SERVICE LTD | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
| AFFILIX LTD | Company Secretary | 2005-11-29 | CURRENT | 2005-11-29 | Active - Proposal to Strike off | |
| WEBER - FENSTER LTD | Company Secretary | 2005-11-27 | CURRENT | 2005-11-27 | Dissolved 2015-01-13 | |
| ERGO SAVE LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Active | |
| GENEX - VERTRIEB LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
| GENO HOME LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
| BLUE TRADE WIND LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2017-04-04 | |
| ECOORO LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2015-06-23 | |
| HF - IMMOSERV III LTD | Company Secretary | 2005-11-02 | CURRENT | 2005-11-02 | Active | |
| FOOD-SOURCE LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2005-10-25 | Dissolved 2016-02-16 | |
| HIGHTEC-CAD LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
| ERGU-PROJECT/OBJECT AND SALES-MANAGEMENT LTD | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
| COHUN LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Active - Proposal to Strike off | |
| BOS & S LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Active - Proposal to Strike off | |
| XCLUSIO LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Active | |
| DESIGN & CONSTRUCTION OFFICE LIMITED | Company Secretary | 2005-10-03 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
| KARSTEN SCHMALFUSS CONSULTING LTD | Company Secretary | 2005-09-29 | CURRENT | 2005-09-29 | Active | |
| ABDICHTUNGSTECHNIK MS LIMITED | Company Secretary | 2005-09-29 | CURRENT | 2005-09-29 | Active | |
| MORECRUISE LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
| FREELANCE-MARKET LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
| NEW MANAGEMENT CORPORATION LTD | Company Secretary | 2005-08-26 | CURRENT | 2005-08-26 | Active - Proposal to Strike off | |
| EHBRECHT INVEST LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
| DURATO LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
| PEGASUS IMMOBILIEN UND VERWALTUNGS LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Active | |
| AL PROTECTION LTD | Company Secretary | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
| AEROFUM LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Dissolved 2017-10-24 | |
| AGENTUR DAGOSTINO & SCHICK LTD | Company Secretary | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2017-09-26 | |
| GOEPFERT IMMOBILIEN 24 LTD. | Company Secretary | 2005-07-01 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
| BROADBAND NETWORK SERVICES LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
| IMC GEBAEUDEREINIGUNG & SERVICE LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Dissolved 2014-06-24 | |
| CV - IMMOFIN LTD | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2018-04-24 | |
| BIOFITT LIMITED | Company Secretary | 2005-06-14 | CURRENT | 2005-06-14 | Dissolved 2017-04-04 | |
| CAR-OPTIK LTD | Company Secretary | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
| FMS FACILITY-MANAGEMENT SOLUTION LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
| TARCLOSE VENTURE INVESTMENT LIMITED | Company Secretary | 2005-06-09 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
| RETAIL PARTNER LIMITED | Company Secretary | 2005-06-08 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
| PLATON III LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
| PARKER, BROWN & SON INVESTMENT LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
| BAUINGENIEURGESELLSCHAFT KIB LTD | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
| BFU LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
| MORE MONEY 4 YOU LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-05-26 | Dissolved 2017-02-21 | |
| B.W.G. EUREGIO LTD | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Dissolved 2014-09-09 | |
| MANKAL LTD | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
| AUTOREIFEN DISCOUNT LTD | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
| GC DIENST LTD. | Company Secretary | 2005-04-22 | CURRENT | 2005-04-22 | Dissolved 2014-07-08 | |
| SATURDAY-CHECK-UP-INSTITUTE DUESSELDORF (SCID) LTD | Company Secretary | 2005-04-11 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
| MEDICAL SERVICE LTD | Company Secretary | 2005-03-30 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
| DESIGNERDOCK HEADQUARTERS LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
| SERVICEPUNKT VIER LTD | Company Secretary | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| GRUENDAUER-SOLAR LTD. | Company Secretary | 2005-03-08 | CURRENT | 2005-03-08 | Dissolved 2013-10-08 | |
| ABIKON VERWALTUNGSGESELLSCHAFT LTD | Company Secretary | 2005-03-07 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
| REDUSOFT LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-03-04 | Active | |
| W.MEDIA LTD | Company Secretary | 2005-03-04 | CURRENT | 2005-03-04 | Active | |
| FUNMOTORSPORTS LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Dissolved 2014-05-20 | |
| IPSUM CONSULTING LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
| R-MED LTD | Company Secretary | 2005-02-17 | CURRENT | 2005-02-17 | Active | |
| KARAU LTD | Company Secretary | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2016-11-22 | |
| BAY. HAUS- UND GEBAEUDETECHNIK LIMITED | Company Secretary | 2005-02-10 | CURRENT | 2005-02-10 | Active | |
| ALLEGOS LTD | Company Secretary | 2005-02-10 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
| AH - BUEROSERVICE - LTD | Company Secretary | 2005-01-31 | CURRENT | 2005-01-31 | Dissolved 2014-05-27 | |
| ELBE BAU LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
| INTERNATIONAL HR SOLUTIONS LTD | Company Secretary | 2005-01-26 | CURRENT | 2005-01-26 | Dissolved 2014-12-23 | |
| AMALOT LTD | Company Secretary | 2005-01-26 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
| (LIG) LOMBARDO-INVESTMENT-GRP. LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
| TRADEBRIDGE INTERNATIONAL LTD | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
| BOENISCH LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
| CBN VERWALTUNGS LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2005-01-07 | Active - Proposal to Strike off | |
| CAR POINT WARZA LTD | Company Secretary | 2005-01-04 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
| CONPEP VERLAG LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
| HF-IMMOSERV II LIMITED | Company Secretary | 2004-12-29 | CURRENT | 2004-12-29 | Active | |
| IMMOBILIEN VERWALTUNG KIELMANN LTD | Company Secretary | 2004-12-23 | CURRENT | 2004-12-23 | Dissolved 2017-04-18 | |
| VOSS INDUSTRIESERVICE UND BLECHBEARBEITUNGS LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
| CMK-HANDELSVERTRETUNG LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
| XEKO WE MAKE IT LTD. | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2015-10-06 | |
| GESYTEC LTD | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Active | |
| DER MAURERMEISTER LTD | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Active - Proposal to Strike off | |
| DTC DRILLING & TUNNELING CONSULTANCY LIMITED | Company Secretary | 2004-11-16 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
| TKS KNEMEYER LTD | Company Secretary | 2004-11-11 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
| STUDIOPLAN LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-10-20 | Dissolved 2017-01-17 | |
| ATLANTIC TRADE & TECHNOLOGY LIMITED | Company Secretary | 2004-10-14 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
| ARDIGA LTD | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active - Proposal to Strike off | |
| B2.AG LTD | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
| FIROK FILTER LTD. | Company Secretary | 2004-10-01 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
| IVD INTERNATIONAL VALUE DISTRIBUTION LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Dissolved 2014-05-13 | |
| THOWA GASTROSERVICE LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Active - Proposal to Strike off | |
| FUN AND SPORT TOTAL LTD | Company Secretary | 2004-09-17 | CURRENT | 2004-09-17 | Dissolved 2016-11-15 | |
| GCL MARKETING LTD | Company Secretary | 2004-09-09 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
| NATURBALANCE LTD | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Active - Proposal to Strike off | |
| PASSION PUBLISHING LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-09-01 | Active - Proposal to Strike off | |
| VIYARNY SYSTEMS LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-08-26 | Dissolved 2014-11-18 | |
| LAGERHAUS DER NATUR LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active | |
| A&O SCHIFFSELEKTRIK U. -ELEKTRONIK LIMITED | Company Secretary | 2004-08-16 | CURRENT | 2004-08-16 | Dissolved 2015-05-26 | |
| FARM EQUIPMENT INTERNATIONAL LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2004-08-13 | Dissolved 2014-01-21 | |
| PRESTIGE - CONSULTING - PROPERTY LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-08-05 | Dissolved 2018-04-17 | |
| KNORR LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-08-02 | Active - Proposal to Strike off | |
| REVENTER CONSULTING LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2004-07-23 | Active | |
| ZBS - ZWETHAUER BAUSERVICE- LIMITED | Company Secretary | 2004-07-22 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
| MORPHICON LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-07-21 | Active - Proposal to Strike off | |
| AAA FOR YOU LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
| WESTCOAST DYNAMICS LTD | Company Secretary | 2004-07-13 | CURRENT | 2004-07-13 | Dissolved 2014-04-29 | |
| DR. VOGEL REAL ESTATE LIMITED | Company Secretary | 2004-07-13 | CURRENT | 2004-07-13 | Active | |
| FWS SERVICES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Active - Proposal to Strike off | |
| EXPORT CONSULTING LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2004-07-05 | Dissolved 2016-12-13 | |
| IMMO-S-CHECK-SERVICE LTD. | Company Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Dissolved 2016-07-05 | |
| COMWRAP LTD | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
| MEDICAL SYSTEMS CONSULTING LIMITED | Company Secretary | 2004-06-10 | CURRENT | 2004-06-10 | Active | |
| B4YOU LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2004-05-28 | Dissolved 2016-02-16 | |
| TBA TANKBAU LIMITED | Company Secretary | 2004-05-05 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
| BE TRAVEL LIMITED | Company Secretary | 2004-04-29 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
| IBP PROVIDERS LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
| MSG MAINTENANCE SERVICES GRP. LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
| BAD-TECHNIK MEISTERFACHBETRIEB LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
| VOLTASOL LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2013-12-10 | |
| 4YOU START LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Active - Proposal to Strike off | |
| CREATIVE-REPS LTD | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Active - Proposal to Strike off | |
| 4YOU START NOW LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Active - Proposal to Strike off | |
| CREATIVE-PLANNING LTD | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Active - Proposal to Strike off | |
| LUDWIG SERVICES LTD | Company Secretary | 2004-03-19 | CURRENT | 2004-03-19 | Dissolved 2014-12-23 | |
| MHS-SILLERUP LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Dissolved 2013-11-26 | |
| OEL UND FILTER LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active - Proposal to Strike off | |
| SYMBOULOS CONSULTING COMPANY LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
| PAKKO LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-20 | Dissolved 2014-12-02 | |
| MWS SPENGLEREI LIMITED | Company Secretary | 2004-02-10 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
| FAMILY STUDIO LINE LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
| CONSA LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2002-12-02 | Dissolved 2013-09-24 | |
| FOCUS CONSULTING & SERVICES LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2004-01-20 | Active | |
| EUROPE TOURS & CONCERTS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 2003-12-23 | Active | |
| DATACALL SOLUTIONS LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-12-19 | Dissolved 2017-03-07 | |
| GOB LOHN-, GEHALT-, FINANZBUCHHALTUNG LIMITED | Company Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Dissolved 2016-07-26 | |
| E-STAHL LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
| SERVICE, CONNECTIONS & MORE LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
| EAST-WEST-GEVELSBERG LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Dissolved 2017-05-30 | |
| BZ TRADING LIMITED | Company Secretary | 2003-11-20 | CURRENT | 2003-11-20 | Dissolved 2015-12-08 | |
| SPORTPROMOTION LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
| DYNAMIC BAU LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2003-11-06 | Dissolved 2013-11-05 | |
| WORKHEALTH-CARE LIMITED | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
| CARUSA LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2015-12-29 | |
| KADO SCHMUCKMANUFAKTUR LIMITED | Company Secretary | 2003-10-14 | CURRENT | 2003-10-14 | Dissolved 2016-11-15 | |
| AFB CLEANING DISINFECTING ANTIALLERGY LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-09-30 | Dissolved 2017-09-19 | |
| JOBMOST LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
| ALTRUID SYSTEMS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-09-01 | Active | |
| L4YOU LIMITED | Company Secretary | 2003-08-21 | CURRENT | 2003-08-21 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM Suite 48 88-90 Hatton Garden London EC1N 8PN | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM Suite 48 88-90 Hatton Garden London EC1N 8PN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;EUR 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;EUR 500 | |
| AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;EUR 500 | |
| AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;EUR 500 | |
| AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 04/04/09; full list of members | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 04/04/08; full list of members | |
| 225 | Accounting reference date shortened from 30/04/08 to 31/12/07 | |
| 88(2)R | AD 04/04/07--------- EUR SI 150@1=150 EUR IC 350/500 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to LUMINEA IT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LUMINEA IT SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LUMINEA IT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMINEA IT SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of LUMINEA IT SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LUMINEA IT SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for LUMINEA IT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LUMINEA IT SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUMINEA IT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMINEA IT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LUMINEA IT SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
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