Company number 04840151
Status Liquidation
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators statement of receipts and payments to 27 May 2016; Declaration of solvency. The most likely internet sites of LIGHTZEST UK LIMITED are www.lightzestuk.co.uk, and www.lightzest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Lightzest Uk Limited is a Private Limited Company.
The company registration number is 04840151. Lightzest Uk Limited has been working since 21 July 2003.
The present status of the company is Liquidation. The registered address of Lightzest Uk Limited is 55 Baker Street London W1u 7eu. . DUFF, Mary is a Secretary of the company. DUFF, Damien Anthony is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 June 2004
Appointed Date: 21 July 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 June 2004
Appointed Date: 21 July 2003
LIGHTZEST UK LIMITED Events
01 Mar 2017
Return of final meeting in a members' voluntary winding up
21 Jun 2016
Liquidators statement of receipts and payments to 27 May 2016
19 Jun 2015
Declaration of solvency
10 Jun 2015
Appointment of a voluntary liquidator
10 Jun 2015
Resolutions
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LRESSP ‐
Special resolution to wind up on 2015-05-28
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LRESSP ‐
Special resolution to wind up on 2015-05-28
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LRESSP ‐
Special resolution to wind up on 2015-05-28
-
LRESSP ‐
Special resolution to wind up on 2015-05-28
...
... and 35 more events
22 Jul 2004
New secretary appointed
22 Jul 2004
New director appointed
21 Jun 2004
Registered office changed on 21/06/04 from: 120 east road london N1 6AA
16 Jun 2004
Company name changed wiseforce finance LIMITED\certificate issued on 16/06/04
21 Jul 2003
Incorporation