| Company Name | Lumen Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07205047 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2010(14 years, 1 month ago) |
| Dissolution Date | 23 February 2017 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Secretary Name | Mr Adam Cawthra |
|---|---|
| Status | Closed |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 St. Anns Square Manchester M2 7PW |
| Director Name | Mr Adam Cawthra |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2014(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 23 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 St. Anns Square Manchester M2 7PW |
| Director Name | Mr Adam Cawthra |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Director/Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Cerkenwell Workshops, G.04, Clerkenwell Close London EC1R 0AU |
| Director Name | Mr Amrit Walia |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lm12.B2 The Leather Market, 11/13 Weston Street London SE1 3ER |
Location
| Registered Address | 17 St. Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £29,264 |
| Cash | £96,564 |
| Current Liabilities | £246,694 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 November 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 27 September 2016 | Liquidators' statement of receipts and payments to 26 July 2016 (18 pages) |
| 17 November 2015 | Registered office address changed from The Leather Market Unit Lm10.B1 Weston Street London SE1 3ER to C/O Cg&Co 17 st. Anns Square Manchester M2 7PW on 17 November 2015 (2 pages) |
| 6 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2015 | Statement of affairs with form 4.19 (6 pages) |
| 15 October 2014 | Appointment of Mr Adam Cawthra as a director on 14 October 2014 (2 pages) |
| 14 October 2014 | Termination of appointment of Amrit Walia as a director on 14 October 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 29 June 2014 | Director's details changed for Mr Amrit Walia on 1 January 2014 (2 pages) |
| 29 June 2014 | Director's details changed for Mr Amrit Walia on 1 January 2014 (2 pages) |
| 27 June 2014 | Secretary's details changed for Mr Adam Cawthra on 1 January 2014 (1 page) |
| 27 June 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Registered office address changed from L12 B2 Leather Market 11-13 Weston Street London SE1 3ER United Kingdom on 27 June 2014 (1 page) |
| 27 June 2014 | Secretary's details changed for Mr Adam Cawthra on 1 January 2014 (1 page) |
| 11 October 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 12 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Director's details changed for Mr Amrit Walia on 10 June 2011 (2 pages) |
| 16 May 2012 | Secretary's details changed for Adam Cawthra on 10 June 2011 (2 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 2 December 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 31 Clerkenwell Workshops, G.04, Clerkenwell Close London London EC1R 0AU England on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 31 Clerkenwell Workshops, G.04, Clerkenwell Close London London EC1R 0AU England on 2 December 2011 (1 page) |
| 7 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Termination of appointment of Adam Cawthra as a director (1 page) |
| 26 March 2010 | Incorporation
|