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Lightech Electronics Europe Limited

Lightech Electronics Europe Limited is a dissolved company incorporated on 6 June 2000 with the registered office located in London, Greater London. Lightech Electronics Europe Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 22 April 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04008548
Private limited company
Age
25 years
Incorporated 6 June 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
1 Devonshire Street
London
W1W 5DR
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Manager • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Oakwood Corporate Secretary Limited is a mutual person.
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Ultimate Outdoors Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£41.09K
Decreased by £307.89K (-88%)
Turnover
£1.74M
Decreased by £4.33M (-71%)
Employees
6
Same as previous period
Total Assets
£1.46M
Increased by £44.78K (+3%)
Total Liabilities
-£23.8K
Decreased by £1.24M (-98%)
Net Assets
£1.43M
Increased by £1.29M (+878%)
Debt Ratio (%)
2%
Decreased by 87.99% (-98%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 22 Apr 2015
Registered Address Changed
11 Years Ago on 20 Aug 2014
Declaration of Solvency
11 Years Ago on 19 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 19 Aug 2014
Ran Shalev Resigned
11 Years Ago on 21 Jul 2014
Confirmation Submitted
11 Years Ago on 5 Nov 2013
Registered Address Changed
12 Years Ago on 27 Aug 2013
Oakwood Corporate Secretary Limited Details Changed
12 Years Ago on 13 Aug 2013
Full Accounts Submitted
12 Years Ago on 15 Jul 2013
Confirmation Submitted
12 Years Ago on 6 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2015
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Devonshire House 1 Devonshire Street London W1W 5DR on 20 August 2014
Submitted on 20 Aug 2014
Appointment of a voluntary liquidator
Submitted on 19 Aug 2014
Resolutions
Submitted on 19 Aug 2014
Declaration of solvency
Submitted on 19 Aug 2014
Termination of appointment of Ran Shalev as a director on 21 July 2014
Submitted on 29 Jul 2014
Annual return made up to 1 November 2013 with full list of shareholders
Submitted on 5 Nov 2013
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 27 August 2013
Submitted on 27 Aug 2013
Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
Submitted on 13 Aug 2013
Repayment History
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