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Lumitera Limited

Lumitera Limited is a dissolved company incorporated on 2 January 2015 with the registered office located in London, Greater London. Lumitera Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 5 June 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09371548
Private limited company
Age
10 years
Incorporated 2 January 2015
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
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Contact
Address
Office 8 176 Finchley Road
London
NW3 6BT
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr. Basil Leodoro Boe
Director • Citizen Of Vanuatu • Lives in Vanuatu • Born in Nov 1965
Mr. Anton Kratenkov
PSC • Ukraine • Lives in Ukraine • Born in May 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Jan 2017
For period 31 Jan ⟶ 31 Jan 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £158 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £158 (-61%)
Total Liabilities
-£68.13K
Decreased by £797 (-1%)
Net Assets
-£68.03K
Increased by £639 (-1%)
Debt Ratio (%)
68131%
Increased by 41414.72% (+155%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 5 Jun 2018
Compulsory Gazette Notice
7 Years Ago on 20 Mar 2018
Registered Address Changed
7 Years Ago on 2 Jan 2018
Abridged Accounts Submitted
8 Years Ago on 24 Jul 2017
Confirmation Submitted
8 Years Ago on 1 Feb 2017
Vadym Skorokhod Resigned
8 Years Ago on 12 Dec 2016
Mr. Basil Leodoro Boe Appointed
8 Years Ago on 12 Dec 2016
Small Accounts Submitted
8 Years Ago on 27 Sep 2016
Registered Address Changed
8 Years Ago on 20 Sep 2016
Mils Secretarial Limited Resigned
9 Years Ago on 29 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Jun 2018
First Gazette notice for compulsory strike-off
Submitted on 20 Mar 2018
Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on 2 January 2018
Submitted on 2 Jan 2018
Unaudited abridged accounts made up to 31 January 2017
Submitted on 24 Jul 2017
Confirmation statement made on 2 January 2017 with updates
Submitted on 1 Feb 2017
Appointment of Mr. Basil Leodoro Boe as a director on 12 December 2016
Submitted on 12 Dec 2016
Termination of appointment of Vadym Skorokhod as a director on 12 December 2016
Submitted on 12 Dec 2016
Total exemption small company accounts made up to 31 January 2016
Submitted on 27 Sep 2016
Registered office address changed from Solar House, Ground Floor 282 Chase Road Southgate London N14 6NZ United Kingdom to Office 11 43 Bedford Street London WC2E 9HA on 20 September 2016
Submitted on 20 Sep 2016
Appointment of Mr Vadym Skorokhod as a director on 29 April 2016
Submitted on 4 May 2016
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Repayment History
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