LL

LIGHTSTATE LIMITED

Dissolved

Company number 04269710

London · Incorporated 14 August 2001

3rd Floor 100 Leman Street, London, London, E1 8EU

Unclassified activity · SIC 7260

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACTIVEMED LIMITED · 14 August 2001 – 23 May 2007

Previous registered addresses

68 Hammersmith Road London W14 8YW · until 16 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FS
FURNER, Stephen
Secretary
21 September 2010
FS
FURNER, Stephen Kenneth
Director
26 February 2010
LP
LOVEDAY, Peter John
Director
26 February 2010
AL
ALLAN, Lisa
Secretary · Resigned
26 February 2010
BK
BROWN, Kevin
Director · Resigned
26 February 2010
MR
MARTIGNONI, Renato
Director · Resigned
26 February 2010
RA
ROSS, Adam Benjamin
Director · Resigned
26 February 2010
SM
STERN, Michael Von
Director · Resigned
26 February 2010
TB
THIELMANN, Bodo, Dr
Director · Resigned
26 February 2010
TA
TOTTEN, Andrew Charles William
Director · Resigned
26 February 2010
WM
WALTERS, Mark Gary
Director · Resigned
26 February 2010
PN
PATEL, Nimeshh Bharat Kumar
Director · Resigned
31 January 2010
TK
TABB, Katherine Maria
Director · Resigned
24 July 2009
RN
RAJ, Nityajit Saidev
Secretary · Resigned
22 May 2009
QD
QUIGG, Darren Stuart
Director · Resigned
22 May 2009
SM
STECKLER, Michael David
Director · Resigned
22 May 2009
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
9 February 2009
GM
GARBER, Matthew Wayne
Secretary · Resigned
30 May 2008
SH
SHIN, Ho Sik
Secretary · Resigned
5 February 2008
CL
CLARIZIO, Lynda Marie
Director · Resigned
5 February 2008
CB
CONDON, Brendan Christopher, Mr.
Director · Resigned
5 February 2008
BS
BROWN, Steven Richard
Secretary · Resigned
29 June 2007
BS
BROWN, Steven Richard
Director · Resigned
29 June 2007
CK
CORNILS, Kevin
Director · Resigned
29 June 2007
WS
WASTI, Syed Rizwan
Secretary · Resigned
31 March 2007
SS
SADIQ, Shakeel
Secretary · Resigned
31 March 2004
MA
MAHMOOD, Arshad
Secretary · Resigned
23 August 2001
EM
ESAT, Mohamed Fakir
Secretary · Resigned
14 August 2001
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 August 2001
KS
KHAN, Shakil
Director · Resigned
14 August 2001
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 August 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 May 2012 View
Gazette Notice Voluntary
Gazette
17 January 2012 View
Dissolution Application Strike Off Company
Dissolution
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Appoint Person Secretary Company With Name
Officers
2 November 2010 View
Termination Secretary Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Appoint Person Secretary Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Termination Secretary Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Resolution
Resolution
29 December 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Address
29 September 2009 View
Legacy
Address
29 September 2009 View
Legacy
Address
16 September 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Accounts
6 April 2009 View
Resolution
Resolution
24 March 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Address
5 January 2009 View
Legacy
Accounts
8 December 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Accounts
1 August 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Address
1 April 2008 View
Legacy
Capital
17 March 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2008 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Address
1 August 2007 View
Legacy
Capital
10 July 2007 View
Resolution
Resolution
10 July 2007 View
Certificate Change Of Name Company
Change Of Name
23 May 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Annual Return
20 September 2006 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2006 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Officers
5 November 2004 View
Legacy
Annual Return
24 August 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Capital
14 February 2004 View
Legacy
Capital
14 February 2004 View
Resolution
Resolution
3 February 2004 View
Resolution
Resolution
3 February 2004 View
Accounts With Accounts Type Small
Accounts
2 February 2004 View
Legacy
Annual Return
10 November 2003 View
Legacy
Address
10 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2003 View
Legacy
Annual Return
30 October 2002 View
Legacy
Address
22 February 2002 View
Legacy
Capital
1 February 2002 View
Legacy
Accounts
1 February 2002 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Address
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Incorporation Company
Incorporation
14 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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  • Recommended credit limit

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