| Company Name | Luminoso Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05854671 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2006(17 years, 10 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sandeep Singh Chadha |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2009(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Beacon Road Trafford Park Manchester M17 1AF |
| Secretary Name | Michael Gerard Clinch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2009(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 17 January 2017) |
| Role | Company Director |
| Correspondence Address | 4 Beacon Road Trafford Park Manchester M17 1AF |
| Director Name | Mr Christian Karg |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Quarry Bank Tonbridge Kent TN9 2QZ |
| Secretary Name | Barbara Karg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Quarry Bank Tonbridge Kent TN9 2QZ |
Contact
| Website | battery-force.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7860139 |
| Telephone region | Manchester |
Location
| Registered Address | 4 Beacon Road Trafford Park Manchester M17 1AF |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Battery Force LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2016 | Application to strike the company off the register (3 pages) |
| 28 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (3 pages) |
| 23 October 2009 | Appointment of Sandeep Singh Chadha as a director (3 pages) |
| 23 October 2009 | Appointment of Michael Gerard Clinch as a secretary (3 pages) |
| 12 October 2009 | Registered office address changed from Churchdown Chambers, Bordyke Tonbridge Kent TN9 1NR on 12 October 2009 (1 page) |
| 12 October 2009 | Termination of appointment of Barbara Karg as a secretary (1 page) |
| 12 October 2009 | Termination of appointment of Christian Karg as a director (1 page) |
| 7 October 2009 | Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 22 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 27 November 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 8 August 2007 | Return made up to 22/06/07; full list of members (6 pages) |
| 22 June 2006 | Incorporation (11 pages) |