Liquidation
Company Information for LUMEN LEISURE LIMITED
MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU,
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Company Registration Number
09306874
Private Limited Company
Liquidation |
Company Name | |
---|---|
LUMEN LEISURE LIMITED | |
Legal Registered Office | |
MHA MACINTYRE HUDSON 6TH FLOOR LONDON EC2Y 5AU | |
Company Number | 09306874 | |
---|---|---|
Company ID Number | 09306874 | |
Date formed | 2014-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 12/08/2016 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-02-10 06:03:22 |
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Officer | Role | Date Appointed |
---|---|---|
PETER MARCUS BUTTON |
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MATHEW NORRIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQT STOCK HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2009-11-24 | Active | |
DIVISION ONE LIMITED | Director | 2016-03-11 | CURRENT | 2007-03-12 | In Administration | |
AD HOC OCCASIONS LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-03 | Dissolved 2016-12-06 | |
AD-HOC WINE BARS LIMITED | Director | 2016-01-01 | CURRENT | 2012-02-02 | Liquidation | |
BIG DAY EVENTS LIMITED | Director | 2015-05-21 | CURRENT | 2012-09-27 | Liquidation | |
PORTFOLIO EVENTS LIMITED | Director | 2015-05-01 | CURRENT | 2014-12-16 | Liquidation | |
AD-HOC (CAMBRIDGE) LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2017-05-23 | |
EVO MEDICAL SOLUTIONS LIMITED | Director | 2008-01-14 | CURRENT | 2004-12-06 | Dissolved 2014-10-28 | |
SWINFAST (BOURNEMOUTH) LIMITED | Director | 2003-10-13 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
1949 LIMITED | Director | 2001-09-28 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
RECAP GLOBAL PARTNERS LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-25 | Dissolved 2017-12-12 | |
AD HOC OCCASIONS LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2016-12-06 | |
BIG DAY EVENTS LIMITED | Director | 2015-05-21 | CURRENT | 2012-09-27 | Liquidation | |
PORTFOLIO EVENTS LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Liquidation | |
NOZROZ LIMITED | Director | 2005-09-29 | CURRENT | 2005-09-29 | Liquidation |
Resolutions for Winding-up | 2016-06-20 |
Appointment of Liquidators | 2016-06-20 |
Meetings of Creditors | 2016-05-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LUMEN LEISURE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | LUMEN LEISURE LIMITED | Event Date | 2016-06-09 |
Notice is hereby given that the following resolutions were passed on 09 June 2016 as a special resolution and ordinary resolutions respectively: That the Company be wound up voluntarily and that Michael Colin John Sanders , of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ and Mary Currie-Smith , of Begbies Traynor , First Floor, 24 High Street, Maynards, Whittlesford, Cambridge, CB22 4LT , (IP Nos 8698 and 8934) be and are appointed Joint Liquidators of the Company for the purposes of such winding up and that any acts or dealings of the Joint Liquidators be carried out by both or either of them. For further details contact: Michael Colin John Sanders, Tel: 0207 429 4100. Email: mick.sanders@mhllp.co.uk Alternative contact: James Mackie, Email: James.Mackie@mhllp.co.uk, Tel: 0207 429 3496. Peter Marcus Button , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LUMEN LEISURE LIMITED | Event Date | 2016-06-09 |
Michael Colin John Sanders , of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ and Mary Currie-Smith , of Begbies Traynor , First Floor, 24 High Street, Maynards, Whittlesford, Cambridge, CB22 4LT . : For further details contact: Michael Colin John Sanders, Tel: 0207 429 4100, Email: mick.sanders@mhllp.co.uk Alternative contact: James Mackie, Email: James.Mackie@mhllp.co.uk, Tel: 0207 429 3496. | |||
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. |