Luminanz Ip Limited

Company Name	Luminanz Ip Limited
Company Status	Dissolved
Company Number	06709667
Category	Private Limited Company
Incorporation Date	29 September 2008(15 years, 7 months ago)
Dissolution Date	25 April 2023 (12 months ago)
Previous Name	Ruby Management Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Morton Graham
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2008(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 6 months (closed 25 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Whins Crest Lostock Bolton Lancashire BL6 4NH

Secretary Name	Beverley Mildred Graham
Nationality	British
Status	Closed
Appointed	28 October 2008(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 6 months (closed 25 April 2023)
Role	Company Director
Correspondence Address	1 Whins Crest Lostock Bolton G Manchester BL6 4NH

Director Name	Mr Ian Sibbick
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2011(3 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Forster Avenue Northwich Cheshire CW8 3BJ

Secretary Name	Mrs Beverley Mildred Graham
Status	Closed
Appointed	18 January 2012(3 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 25 April 2023)
Role	Company Director
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Ffordd Morgannwg Longwood Park Whitchurch Cardiff CF14 7JS Wales

Director Name	Peter William Ramsden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(3 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westview St Johns Road Bolton Lancashire BL6 4HA

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

70 at £1	Beverley Mildred Graham 43.21% Ordinary
5 at £1	Barry Wyeth 3.09% Ordinary
5 at £1	Dr Neil Haigh 3.09% Ordinary
5 at £1	Graham Norris 3.09% Ordinary
5 at £1	Ian Sibbick 3.09% Ordinary
5 at £1	John Finlan 3.09% Ordinary
5 at £1	Robert David Walker 3.09% Ordinary
5 at £1	Udo Fischer 3.09% Ordinary
32 at £1	Peter Lewin 19.75% Ordinary
25 at £1	Peter William Ramsden 15.43% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

25 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023	First Gazette notice for voluntary strike-off (1 page)
31 January 2023	Application to strike the company off the register (1 page)
31 January 2023	Termination of appointment of Morton Graham as a director on 31 January 2023 (1 page)
26 October 2022	Confirmation statement made on 29 September 2022 with updates (4 pages)
14 February 2022	Termination of appointment of Peter William Ramsden as a director on 10 February 2022 (1 page)
31 January 2022	Micro company accounts made up to 30 September 2021 (5 pages)
25 November 2021	Confirmation statement made on 29 September 2021 with updates (4 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
29 March 2021	Confirmation statement made on 29 September 2020 with updates (4 pages)
8 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
15 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
26 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
2 October 2017	Notification of Beverley Mildred Graham as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Notification of Beverley Mildred Graham as a person with significant control on 6 April 2016 (2 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 162 (6 pages)
2 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 162 (6 pages)
17 June 2015	Accounts made up to 30 September 2014 (6 pages)
17 June 2015	Accounts made up to 30 September 2014 (6 pages)
28 January 2015	Compulsory strike-off action has been discontinued (1 page)
28 January 2015	Compulsory strike-off action has been discontinued (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 162 (6 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 162 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders (7 pages)
28 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 October 2012	Amended accounts made up to 30 September 2011 (5 pages)
11 October 2012	Amended accounts made up to 30 September 2011 (5 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
23 February 2012	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
18 January 2012	Appointment of Mrs Beverley Mildred Graham as a secretary on 18 January 2012 (1 page)
18 January 2012	Appointment of Mrs Beverley Mildred Graham as a secretary on 18 January 2012 (1 page)
17 January 2012	Appointment of Mr Ian Sibbick as a director on 23 December 2011 (3 pages)
17 January 2012	Appointment of Peter William Ramsden as a director on 23 December 2011 (3 pages)
17 January 2012	Appointment of Peter William Ramsden as a director on 23 December 2011 (3 pages)
17 January 2012	Appointment of Mr Ian Sibbick as a director on 23 December 2011 (3 pages)
25 August 2011	Statement of capital following an allotment of shares on 22 December 2009 GBP 138 (3 pages)
25 August 2011	Statement of capital following an allotment of shares on 22 December 2009 GBP 138 (3 pages)
25 August 2011	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
24 June 2010	Accounts made up to 30 September 2009 (2 pages)
24 June 2010	Accounts made up to 30 September 2009 (2 pages)
27 February 2010	Compulsory strike-off action has been discontinued (1 page)
27 February 2010	Compulsory strike-off action has been discontinued (1 page)
24 February 2010	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
14 January 2009	Company name changed ruby management LIMITED\certificate issued on 14/01/09 (2 pages)
14 January 2009	Company name changed ruby management LIMITED\certificate issued on 14/01/09 (2 pages)
8 January 2009	Ad 31/10/08\gbp si 138@1=138\gbp ic 1/139\ (3 pages)
8 January 2009	Secretary appointed beverley graham (2 pages)
8 January 2009	Secretary appointed beverley graham (2 pages)
8 January 2009	Ad 31/10/08\gbp si 138@1=138\gbp ic 1/139\ (3 pages)
8 January 2009	Director appointed morton graham (2 pages)
8 January 2009	Director appointed morton graham (2 pages)
6 November 2008	Appointment terminated director samuel lloyd (1 page)
6 November 2008	Appointment terminated director samuel lloyd (1 page)
31 October 2008	Appointment terminate, director online nominees LIMITED logged form (1 page)
31 October 2008	Appointment terminate, director online nominees LIMITED logged form (1 page)
30 October 2008	Registered office changed on 30/10/2008 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
30 October 2008	Registered office changed on 30/10/2008 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
30 October 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
30 October 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
29 September 2008	Incorporation (12 pages)
29 September 2008	Incorporation (12 pages)

Luminanz Ip Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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