| Company Name | Lighting Magic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08125648 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2012(11 years, 9 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Paul Breedon |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ |
| Director Name | Mrs Simone Breedon |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Directors |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ |
| Secretary Name | Mrs Simone Breedon |
|---|---|
| Status | Closed |
| Appointed | 02 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ |
Contact
| Website | www.lightingmagic.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9293388 |
| Telephone region | Manchester |
Location
| Registered Address | Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Paul Breedon 50.00% Ordinary |
|---|---|
| 50 at £1 | Simone Breedon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£326 |
| Cash | £144 |
| Current Liabilities | £541 |
Accounts
| Latest Accounts | 7 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 07 April |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2019 | Application to strike the company off the register (1 page) |
| 4 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 17 August 2017 | Total exemption full accounts made up to 7 April 2017 (5 pages) |
| 17 August 2017 | Total exemption full accounts made up to 7 April 2017 (5 pages) |
| 6 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 7 April 2016 (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 7 April 2016 (4 pages) |
| 22 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 7 April 2015 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 7 April 2015 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 7 April 2015 (3 pages) |
| 17 November 2015 | Amended total exemption small company accounts made up to 7 April 2014 (4 pages) |
| 17 November 2015 | Amended total exemption small company accounts made up to 7 April 2014 (4 pages) |
| 17 November 2015 | Amended total exemption small company accounts made up to 7 April 2014 (4 pages) |
| 12 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 22 December 2014 | Total exemption small company accounts made up to 7 April 2014 (2 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 7 April 2014 (2 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 7 April 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 31 March 2014 | Accounts for a dormant company made up to 7 April 2013 (2 pages) |
| 31 March 2014 | Previous accounting period shortened from 31 July 2013 to 7 April 2013 (1 page) |
| 31 March 2014 | Previous accounting period shortened from 31 July 2013 to 7 April 2013 (1 page) |
| 31 March 2014 | Previous accounting period shortened from 31 July 2013 to 7 April 2013 (1 page) |
| 31 March 2014 | Accounts for a dormant company made up to 7 April 2013 (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 7 April 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 2 July 2012 | Incorporation (24 pages) |
| 2 July 2012 | Incorporation (24 pages) |