Company NameLumidream Ltd
Company StatusDissolved
Company Number06024101
CategoryPrivate Limited Company
Incorporation Date11 December 2006(17 years, 4 months ago)
Dissolution Date13 March 2014 (10 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Alan Wong
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2006(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 2 St Johns Hill
London
SW11 1RU
Secretary NameMr Kerry Wong
NationalityBritish
StatusResigned
Appointed11 December 2006(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence Address20 Collard Place
Camden
London
NW1 8DU

Location

Registered Address63a Clarendon Road
Hazel Grove
Stockport
SK7 4NT
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardHazel Grove
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 March 2014Final Gazette dissolved following liquidation (1 page)
13 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2014Final Gazette dissolved following liquidation (1 page)
13 December 2013Return of final meeting in a members' voluntary winding up (4 pages)
13 December 2013Return of final meeting in a members' voluntary winding up (4 pages)
16 August 2013Appointment of a voluntary liquidator (1 page)
16 August 2013Declaration of solvency (3 pages)
16 August 2013Appointment of a voluntary liquidator (1 page)
16 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-08-05
(1 page)
16 August 2013Declaration of solvency (3 pages)
16 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 May 2013Restoration by order of the court (3 pages)
3 May 2013Restoration by order of the court (3 pages)
1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
6 January 2012Application to strike the company off the register (3 pages)
6 January 2012Application to strike the company off the register (3 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 January 2011Annual return made up to 11 December 2010 with a full list of shareholders
Statement of capital on 2011-01-05
  • GBP 1
(3 pages)
5 January 2011Annual return made up to 11 December 2010 with a full list of shareholders
Statement of capital on 2011-01-05
  • GBP 1
(3 pages)
5 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 February 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
9 February 2010Termination of appointment of Kerry Wong as a secretary (1 page)
9 February 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Mr Alan Wong on 11 December 2009 (2 pages)
9 February 2010Termination of appointment of Kerry Wong as a secretary (1 page)
9 February 2010Director's details changed for Mr Alan Wong on 11 December 2009 (2 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 January 2009Return made up to 11/12/08; full list of members (3 pages)
3 January 2009Return made up to 11/12/08; full list of members (3 pages)
7 October 2008Director's change of particulars / alan wong / 06/10/2008 (2 pages)
7 October 2008Director's Change of Particulars / alan wong / 06/10/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 1; Street was: flat 4 72-74 st quintin avenue, now: no 2, st. John's hill; Area was: ladbroke grove, now: ; Region was: ondon, now: ; Post Code was: W106PA, now: SW11 1RU; Country was: , now: united kingdom (2 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 January 2008Return made up to 11/12/07; full list of members (2 pages)
24 January 2008Return made up to 11/12/07; full list of members (2 pages)
15 January 2007Director's particulars changed (1 page)
15 January 2007Secretary's particulars changed (1 page)
15 January 2007Director's particulars changed (1 page)
15 January 2007Secretary's particulars changed (1 page)
11 December 2006Incorporation (14 pages)
11 December 2006Incorporation (14 pages)