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Lumina Visual Systems Limited

Lumina Visual Systems Limited is a dissolved company incorporated on 17 December 2004 with the registered office located in London, Greater London. Lumina Visual Systems Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 6 June 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05315643
Private limited company
Age
21 years
Incorporated 17 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10-14 Accommodation Road
London
NW11 8ED
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Health • British • Lives in UK • Born in Aug 1947
Secretary • British
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Mutual Companies
Solidchange Property Management Limited
Elizabeth Mary Middleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£4
Decreased by £6 (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£705
Decreased by £227 (-24%)
Total Liabilities
-£51.88K
Increased by £4.37K (+9%)
Net Assets
-£51.17K
Decreased by £4.59K (+10%)
Debt Ratio (%)
7359%
Increased by 2260.65% (+44%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 21 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 14 Mar 2017
Application To Strike Off
8 Years Ago on 8 Mar 2017
Confirmation Submitted
9 Years Ago on 25 Jan 2016
Small Accounts Submitted
9 Years Ago on 24 Dec 2015
Confirmation Submitted
10 Years Ago on 13 Jan 2015
Small Accounts Submitted
10 Years Ago on 29 Dec 2014
James Terence Statham Details Changed
16 Years Ago on 1 Oct 2009
Miss Elizabeth Mary Middleton Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 14 Mar 2017
Application to strike the company off the register
Submitted on 8 Mar 2017
Annual return made up to 17 December 2015 with full list of shareholders
Submitted on 25 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 24 Dec 2015
Annual return made up to 17 December 2014 with full list of shareholders
Submitted on 13 Jan 2015
Director's details changed for Miss Elizabeth Mary Middleton on 1 October 2009
Submitted on 13 Jan 2015
Secretary's details changed for James Terence Statham on 1 October 2009
Submitted on 13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 29 Dec 2014
Repayment History
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