Dissolved
Dissolved 2015-09-01
Company Information for LUMESSE LEARNING LIMITED
LUTON, LU1 3LU,
|
Company Registration Number
04627191
Private Limited Company
Dissolved Dissolved 2015-09-01 |
Company Name | ||||
---|---|---|---|---|
LUMESSE LEARNING LIMITED | ||||
Legal Registered Office | ||||
LUTON LU1 3LU Other companies in LU1 | ||||
Previous Names | ||||
|
Company Number | 04627191 | |
---|---|---|
Date formed | 2003-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-09-01 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-09 10:21:49 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL FISHER |
Director | ||
MATTHEW JOHN PARKER |
Director | ||
LARS THOMAS BERGLUND |
Director | ||
DUNCAN NEIL LOVE |
Director | ||
OIVIND FALCH |
Director | ||
ANDREW GREAVES |
Director | ||
ANDREW GREAVES |
Company Secretary | ||
PETER SPARROW |
Company Secretary | ||
PETER SPARROW |
Director | ||
MICHAEL CHRISTOPHER NEWTON |
Director | ||
MAGNAR MOKKELGARD |
Director | ||
JOHN STROM |
Director | ||
OCA SECRETARIES LIMITED |
Company Secretary | ||
DAVID WILLIAM FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALENTOBJECTS LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
TALENTOBJECTS HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
EDVANTAGE GROUP UK LIMITED | Director | 2013-08-31 | CURRENT | 2000-08-30 | Dissolved 2013-10-22 | |
EDVANTAGE UK LIMITED | Director | 2013-08-31 | CURRENT | 2000-12-13 | Dissolved 2013-10-01 | |
LUMESSE HOLDINGS UK LIMITED | Director | 2013-08-31 | CURRENT | 2005-06-29 | Active - Proposal to Strike off | |
LUMESSE LIMITED | Director | 2013-08-31 | CURRENT | 1999-11-12 | Active | |
LUMESSE (UK) LIMITED | Director | 2013-08-31 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
LUMESSE HOLDINGS LIMITED | Director | 2013-08-31 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
LUMESSE GLOBAL LIMITED | Director | 2013-08-31 | CURRENT | 2010-05-04 | Liquidation | |
LUMESSE CORPORATE LIMITED | Director | 2013-08-31 | CURRENT | 2001-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 90941 | |
AR01 | 05/01/15 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM C/O EDVANTAGE GB LTD NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1HW | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 90941 | |
AR01 | 02/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FISHER | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES HUNT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL FISHER / 08/07/2013 | |
AR01 | 02/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARKER | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS BERGLUND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS THOMAS BERGLUND / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS THOMAS BERGLUND / 01/06/2012 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LOVE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW JOHN PARKER / 01/06/2012 | |
RES15 | CHANGE OF NAME 23/02/2012 | |
CERTNM | COMPANY NAME CHANGED EDVANTAGE GB LIMITED CERTIFICATE ISSUED ON 05/03/12 | |
AR01 | 02/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MATTHEW JOHN PARKER | |
AP01 | DIRECTOR APPOINTED MR. DUNCAN NEIL LOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OIVIND FALCH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 02/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 3A BELTON STREET STAMFORD LINCOLNSHIRE PE9 2EF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 02/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS THOMAS BERGLUND / 01/02/2010 | |
AR01 | 02/01/09 FULL LIST AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
RES13 | AUTH ALLOT SHARES 21/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GREAVES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW GREAVES | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER SPARROW LOGGED FORM | |
288a | SECRETARY APPOINTED ANDREW GREAVES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED KOGNITA LIMITED CERTIFICATE ISSUED ON 15/10/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
88(2)R | AD 01/11/05--------- £ SI 62@1 | |
363s | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: ORION HOUSE 14 BARN HILL STAMFORD LINCOLNSHIRE PE9 2AE | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 4TH FLOOR 10 STRATTON STREET LONDON W1J 8DA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BAKER TILLY MANAGEMENT LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LUMESSE LEARNING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |