Company number 04205032
Status Liquidation
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address MBI COAKLEY LTD, 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, ENGLAND, GU1 3QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-03-16
. The most likely internet sites of LUMIERE ESTATES LTD are www.lumiereestates.co.uk, and www.lumiere-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Lumiere Estates Ltd is a Private Limited Company.
The company registration number is 04205032. Lumiere Estates Ltd has been working since 24 April 2001.
The present status of the company is Liquidation. The registered address of Lumiere Estates Ltd is Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey England Gu1 3qt. . CROWE, John is a Director of the company. MURRAY, Des is a Director of the company. Secretary CROWE, Karen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
MURRAY, Des
Appointed Date: 02 September 2015
72 years old
Resigned Directors
Secretary
CROWE, Karen
Resigned: 05 August 2008
Appointed Date: 24 April 2001
LUMIERE ESTATES LTD Events
08 Apr 2016
Declaration of solvency
08 Apr 2016
Appointment of a voluntary liquidator
08 Apr 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-03-16
24 Mar 2016
Registered office address changed from George Arthur York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 24 March 2016
14 Mar 2016
Satisfaction of charge 1 in full
...
... and 33 more events
28 Feb 2003
Delivery ext'd 3 mth 30/09/02
06 Feb 2003
Accounting reference date extended from 30/04/02 to 30/09/02
17 Aug 2002
Return made up to 24/04/02; full list of members
05 Oct 2001
Particulars of mortgage/charge
24 Apr 2001
Incorporation