Dissolved
Dissolved 2015-09-09
Company Information for LIGHT SPACE ESTATES LTD
FLEET, HAMPSHIRE, GU51,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-09-09 |
Company Name | |
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LIGHT SPACE ESTATES LTD | |
Legal Registered Office | |
FLEET HAMPSHIRE | |
Company Number | 07039674 | |
---|---|---|
Date formed | 2009-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-09-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 16:07:27 |
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Officer | Role | Date Appointed |
---|---|---|
DAMIEN STEPHEN BIRTWISTLE |
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BENJAMIN JAMES KELLY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHT SPACE RESIDENCES LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2016-02-23 | |
LIGHT SPACE DEVELOPMENTS LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2016-08-09 | |
LIGHT SPACE INVESTMENTS LTD | Director | 2008-10-10 | CURRENT | 2008-10-10 | Active | |
THE LIGHT SPACE CO LTD | Director | 2000-07-25 | CURRENT | 2000-07-25 | Active | |
LIGHT SPACE RESIDENCES LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2016-02-23 | |
LIGHT SPACE DEVELOPMENTS LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 71C SOUTH SIDE CLAPHAM COMMON LONDON SW4 9DA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 02/11/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES KELLY / 12/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN STEPHEN BIRTHWISTLE / 12/10/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
AR01 | 13/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM C/O THB ACCOUNTANTS & BUSINESS ADVISORS LTD THE COURTYARD HIGH STREET CHOBHAM SURREY GU24 8AF UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-04-23 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LIGHT SPACE ESTATES LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | LIGHT SPACE ESTATES LIMITED | Event Date | 2015-03-15 |
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at the offices of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN on 29 May 2015 at 11.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given, and also of determining by Ordinary Resolution the manner in which the books, accounts and documents of the Company shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Proxy forms should be received no later than 12 noon on the preceding day. | |||
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. |