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Luminous Flux Video Systems Limited

Luminous Flux Video Systems Limited is a dissolved company incorporated on 13 January 2015 with the registered office located in Caerphilly, Gwent. Luminous Flux Video Systems Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
09385974
Private limited company
Age
10 years
Incorporated 13 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
Britannia House Caerphilly Business Park
Van Road
Caerphilly
CF83 3GG
Wales
Same address for the past 8 years
Telephone
02921679030
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Thomas David Hatch
Director • Live Events Engineer • British • Lives in UK • Born in Jan 1993
Mr Thomas David Hatch
PSC • British • Lives in UK • Born in Jan 1993
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Shareholders, PSCs & Group Structure
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Thomas David Hatch is a mutual person.
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Thomas David Hatch is a mutual person.
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Square One Innovation Limited
Thomas David Hatch is a mutual person.
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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
£5
Increased by £5 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.55K
Decreased by £5.46K (-68%)
Total Liabilities
-£22.79K
Increased by £16.39K (+256%)
Net Assets
-£20.25K
Decreased by £21.85K (-1364%)
Debt Ratio (%)
895%
Increased by 815.3% (+1019%)
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Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 8 Jan 2019
Confirmation Submitted
7 Years Ago on 12 Mar 2018
Full Accounts Submitted
7 Years Ago on 16 Oct 2017
Confirmation Submitted
8 Years Ago on 20 Mar 2017
Small Accounts Submitted
8 Years Ago on 14 Oct 2016
Registered Address Changed
8 Years Ago on 3 Oct 2016
Registered Address Changed
9 Years Ago on 22 Feb 2016
Confirmation Submitted
9 Years Ago on 1 Feb 2016
Albert Slack Resigned
10 Years Ago on 21 Jan 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 8 Jan 2019
Confirmation statement made on 13 January 2018 with no updates
Submitted on 12 Mar 2018
Total exemption full accounts made up to 31 January 2017
Submitted on 16 Oct 2017
Confirmation statement made on 13 January 2017 with updates
Submitted on 20 Mar 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 14 Oct 2016
Registered office address changed from The Business Centre Priority Business Park Barry South Glamorgan CF63 2AW Wales to Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG on 3 October 2016
Submitted on 3 Oct 2016
Registered office address changed from 55 Waterloo Road Penylan Cardiff CF23 9BJ Wales to The Business Centre Priority Business Park Barry South Glamorgan CF63 2AW on 22 February 2016
Submitted on 22 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Submitted on 1 Feb 2016
Termination of appointment of Albert Slack as a director on 21 January 2015
Submitted on 24 Jan 2015
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Repayment History
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