Dissolved
Dissolved 2013-10-01
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Home > England & Wales Companies > NEXT GENERATION LIGHTING LIMITED
Company Information for NEXT GENERATION LIGHTING LIMITED
BIRMINGHAM, WEST MIDLANDS, B21 0PD,
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Company Registration Number
 05459489 Private Limited Company
Dissolved 2013-10-01 |
Company Overview
About Next Generation Lighting Ltd
NEXT GENERATION LIGHTING LIMITED was founded on 2005-05-23 and had its registered office in Birmingham. The company was dissolved on the 2013-10-01 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NEXT GENERATION LIGHTING LIMITED | ||||
| Legal Registered Office | ||||
| BIRMINGHAM WEST MIDLANDS B21 0PD Other companies in B21 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05459489 | |
|---|---|---|
| Date formed | 2005-05-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2013-10-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 03:42:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXT GENERATION LIGHTING LIMITED
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Companies with same name NEXT GENERATION LIGHTING LIMITED
The following companies were found which have the same name as NEXT GENERATION LIGHTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NEXT GENERATION LIGHTING, INC. | 1327 HAVEN BEND TAMPA FL 33613 | Inactive | Company formed on the 2002-07-10 | |
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NEXT GENERATION LIGHTING AND CONTROLS LLC | Georgia | Unknown | |
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NEXT GENERATION LIGHTING LLC | Georgia | Unknown | |
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NEXT GENERATION LIGHTING | Georgia | Unknown | |
|
NEXT GENERATION LIGHTING LLC | New Jersey | Unknown | |
|
NEXT GENERATION LIGHTING | Georgia | Unknown | |
|
NEXT GENERATION LIGHTING LLC | Georgia | Unknown | |
|
NEXT GENERATION LIGHTING AND CONTROLS LLC | Georgia | Unknown | |
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NEXT GENERATION LIGHTING SOUTH LLC | Georgia | Unknown | |
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NEXT GENERATION LIGHTING AND IRRIGATION DESIGN, LL | 22106 FLASHING RIDGE DR SPRING TX 77389 | Active | Company formed on the 2021-01-01 |
Company Officers of NEXT GENERATION LIGHTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
QASIM AFZAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARSHAD BHAT |
Director | ||
KEVIN JOHN O'BYRNE |
Director | ||
HKM ASSOCIATES LTD |
Company Secretary | ||
DEEPAK JOSHI |
Director | ||
JORDON STEPHEN PATRICK ROBERTS |
Company Secretary | ||
JORDON STEPHEN PATRICK ROBERTS |
Director | ||
SURESH JOSHI |
Company Secretary | ||
DEEPAK JOSHI |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARSHAD BHAT | |
| LATEST SOC | 28/07/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN O'BYRNE / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARSHAD BHAT / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR QASIM AFZAL / 01/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'BYRNE | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 75 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3HD | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2010 FROM 60 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4QP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | DIRECTOR APPOINTED MR ARSHAD BHAT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEEPAK JOSHI | |
| 288a | DIRECTOR APPOINTED MR KEVIN JOHN O'BYRNE | |
| 288b | APPOINTMENT TERMINATED SECRETARY HKM ASSOCIATES LTD | |
| CERTNM | COMPANY NAME CHANGED MSC ADVERTISING LIMITED CERTIFICATE ISSUED ON 30/03/09 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 10 NORTHDALE TETTENHALL WOOD WOLVERHAMPTON WEST MIDLANDS WV6 8JF | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 1586 PERSHORE ROAD STIRCHLEY BIRMINGHAM WEST MIDLANDS B30 2NH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 33 AVENUE ROAD COMPTON WOLVERHAMPTON WEST MIDLANDS WV3 9JS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DSM ENTERPRISES LIMITED CERTIFICATE ISSUED ON 23/03/06 | |
| 88(2)R | AD 23/05/05--------- £ SI 98@1=98 £ IC 2/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: HKM ASSOCIATES LIMITED 60 WATERLOO ROAD WOLVERHAMPTON WV1 4QP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c. Licences & Regulatory approval
We could not find any licences issued to NEXT GENERATION LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-18 |
| Proposal to Strike Off | 2011-04-05 |
| Proposal to Strike Off | 2009-09-15 |
Fines / Sanctions
No fines or sanctions have been issued against NEXT GENERATION LIGHTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEXT GENERATION LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.36 | 9 |
| MortgagesNumMortOutstanding | 0.88 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities n.e.c.
Intangible Assets
Patents
We have not found any records of NEXT GENERATION LIGHTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEXT GENERATION LIGHTING LIMITED
Income
Government Income
We have not found government income sources for NEXT GENERATION LIGHTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as NEXT GENERATION LIGHTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEXT GENERATION LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NEXT GENERATION LIGHTING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NEXT GENERATION LIGHTING LIMITED | Event Date | 2013-06-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEXT GENERATION LIGHTING LIMITED | Event Date | 2011-04-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEXT GENERATION LIGHTING LIMITED | Event Date | 2009-09-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXT GENERATION LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEXT GENERATION LIGHTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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