Dissolved
Dissolved 2013-08-13
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Company Information for LIGHTHOUSE TESTING LIMITED
LONDON, ENGLAND, EC1N,
|
Company Registration Number
 06907560 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About Lighthouse Testing Ltd
LIGHTHOUSE TESTING LIMITED was founded on 2009-05-15 and had its registered office in London. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LIGHTHOUSE TESTING LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 06907560 | |
|---|---|---|
| Date formed | 2009-05-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2013-08-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-15 18:12:45 |
| Companies House |
|
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Company Officers of LIGHTHOUSE TESTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ROBERT SEAN JOYCE |
||
GARY PETER ASHWORTH |
||
MICHAEL ROBERT SEAN JOYCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SCOTT SUMMERS |
Director | ||
EMMA ELIZABETH GRAY |
Director | ||
INTERQUEST GROUP PLC |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTELECT RECRUITMENT LIMITED | Company Secretary | 2007-07-04 | CURRENT | 1985-04-04 | Dissolved 2014-01-28 | |
| LIGHTHOUSE TEST RESOURCES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2001-01-16 | Dissolved 2013-08-13 | |
| OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED | Company Secretary | 2004-06-21 | CURRENT | 1990-08-21 | Dissolved 2013-08-13 | |
| RDW-RD LIMITED | Director | 2016-08-02 | CURRENT | 2012-03-29 | Active | |
| REES DRAPER WRIGHT LTD | Director | 2016-08-02 | CURRENT | 2001-10-01 | Active | |
| CAPITAL CARE SERVICES (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2003-02-28 | Liquidation | |
| FINE LOCUMS LTD | Director | 2016-06-30 | CURRENT | 2009-03-04 | Liquidation | |
| IMS WORLDWIDE HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 2004-12-07 | Liquidation | |
| POSITIVE HEALTHCARE PLC | Director | 2015-11-02 | CURRENT | 2015-11-02 | Liquidation | |
| FIRST HOSPITALITY LONDON LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2018-01-23 | |
| POSITIVE MENTAL HEALTH LIMITED | Director | 2014-03-01 | CURRENT | 2014-02-20 | Active | |
| ECOM RECRUITMENT LIMITED | Director | 2013-11-26 | CURRENT | 1999-11-26 | Dissolved 2018-07-24 | |
| SHILLINGRIDGE LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
| HELIX MANAGED SERVICES LIMITED | Director | 2011-06-21 | CURRENT | 2010-01-12 | Dissolved 2013-08-13 | |
| INTERNAL PARTNERS LIMITED | Director | 2011-06-21 | CURRENT | 1999-10-11 | Dissolved 2013-08-13 | |
| CONTRACT CONNECTIONS LIMITED | Director | 2011-06-21 | CURRENT | 1997-03-26 | Liquidation | |
| KORUS IT RECRUITMENT (LONDON) LIMITED | Director | 2011-06-01 | CURRENT | 2009-06-01 | Dissolved 2018-05-08 | |
| KORUS RECRUITMENT GROUP LIMITED | Director | 2009-08-05 | CURRENT | 2008-11-26 | Active | |
| LIGHTHOUSE TEST RESOURCES LIMITED | Director | 2005-06-30 | CURRENT | 2001-01-16 | Dissolved 2013-08-13 | |
| MINT RECRUITMENT SOLUTIONS LIMITED | Director | 2005-06-30 | CURRENT | 1998-02-18 | Active - Proposal to Strike off | |
| GLOBAL GENIUS LIMITED | Director | 2003-09-16 | CURRENT | 2003-09-04 | Dissolved 2013-08-13 | |
| OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED | Director | 2002-07-12 | CURRENT | 1990-08-21 | Dissolved 2013-08-13 | |
| INTERQUEST GROUP LIMITED | Director | 2001-11-15 | CURRENT | 2001-10-03 | Liquidation | |
| INTERQUEST GROUP (UK) LIMITED | Director | 2000-08-18 | CURRENT | 2000-05-05 | Active | |
| INTELECT RECRUITMENT LIMITED | Director | 2007-07-04 | CURRENT | 1985-04-04 | Dissolved 2014-01-28 | |
| LIGHTHOUSE TEST RESOURCES LIMITED | Director | 2005-06-30 | CURRENT | 2001-01-16 | Dissolved 2013-08-13 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| LATEST SOC | 30/05/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/05/12 FULL LIST | |
| AA01 | PREVEXT FROM 31/05/2011 TO 31/07/2011 | |
| AR01 | 15/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SUMMERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 15/05/10 FULL LIST | |
| RES01 | ADOPT ARTICLES 19/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA GRAY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SUMMERS / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER ASHWORTH / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/03/2010 | |
| 288a | DIRECTOR APPOINTED MR GARY PETER ASHWORTH | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOYCE / 15/05/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR INTERQUEST GROUP PLC | |
| 288a | DIRECTOR APPOINTED MR MICHAEL JOYCE | |
| 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
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to LIGHTHOUSE TESTING 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 LIGHTHOUSE TESTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of LIGHTHOUSE TESTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIGHTHOUSE TESTING LIMITED
Income
Government Income
We have not found government income sources for LIGHTHOUSE TESTING 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 (78109 - Other activities of employment placement agencies) as LIGHTHOUSE TESTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTHOUSE TESTING 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 LIGHTHOUSE TESTING 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 LIGHTHOUSE TESTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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