Company Information for LITEN (UK) LTD.
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
06027106
Private Limited Company
Active |
Company Name | ||||
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LITEN (UK) LTD. | ||||
Legal Registered Office | ||||
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in N21 | ||||
Previous Names | ||||
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Company Number | 06027106 | |
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Company ID Number | 06027106 | |
Date formed | 2006-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-11 20:41:33 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH WILLIAM JAMES MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AXIANO COMPANY SECRETARIES LTD |
Company Secretary | ||
SERVWELL CORPORATION |
Company Secretary | ||
ROBERT JOHN NEWBERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLUS MEDIA TR LIMITED | Director | 2017-04-10 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
LINK UNION MANAGEMENT LTD | Director | 2015-03-01 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
SMART ALLIANCE LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
NORMAN STAR INVESTMENTS LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2017-02-07 | |
FINEGROVE LIMITED | Director | 2014-09-29 | CURRENT | 2010-01-26 | Dissolved 2015-07-07 | |
ELECTRONIC APPLIANCE LIMITED | Director | 2014-09-29 | CURRENT | 2011-10-27 | Dissolved 2015-03-24 | |
NSFOREX LTD | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-09-27 | |
ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2009-11-12 | Active | |
GOLDSTAR PROJECT LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-13 | |
NORTHLANDERS F.G. LIMITED | Director | 2014-07-03 | CURRENT | 2012-02-10 | Dissolved 2015-06-16 | |
TRADE LIDER LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-06-07 | |
SEIBEL TRADE & CONSULTING LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2017-11-28 | |
BKS CAPITAL LTD | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2016-10-18 | |
ARGKON INVESTMENTS AND CONSULTING LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2015-10-16 | |
RENO INVESTMENTS LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2016-02-02 | |
ELTECO INVENT LIMITED | Director | 2014-01-31 | CURRENT | 2006-05-10 | Active | |
LIBERTON TRADING LTD | Director | 2014-01-15 | CURRENT | 2008-12-09 | Active | |
CARMEL BUSINESS LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2017-09-12 | |
POWER EQUIPMENT SOLUTIONS LTD. | Director | 2013-12-13 | CURRENT | 2006-02-24 | Dissolved 2015-08-04 | |
DUNBART LIMITED | Director | 2013-12-13 | CURRENT | 2006-10-17 | Dissolved 2016-01-19 | |
OVAL GLOBAL SOLUTIONS LTD. | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
BALTARAMA LTD. | Director | 2013-09-20 | CURRENT | 2008-03-25 | Active | |
QUAN SYSTEMS LIMITED | Director | 2013-09-10 | CURRENT | 2008-02-27 | Dissolved 2016-06-28 | |
T&E LOGISTICS LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2018-07-24 | |
CONNOR UNITED LTD | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2015-05-15 | |
KOMPASS TRANZITS LIMITED | Director | 2013-04-22 | CURRENT | 2005-01-13 | Dissolved 2014-01-31 | |
UNICHEMPHARM LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AXIANO COMPANY SECRETARIES LTD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 10/02/2014 | |
CERTNM | COMPANY NAME CHANGED 06027106 LTD CERTIFICATE ISSUED ON 06/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/13 FULL LIST | |
AR01 | 13/12/12 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 53 ST PETER STREET TIVERTON DEVON EX16 6NW | |
AP01 | DIRECTOR APPOINTED MR KENNETH WILLIAM JAMES MORRISON | |
AP04 | CORPORATE SECRETARY APPOINTED AXIANO COMPANY SECRETARIES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWBERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SERVWELL CORPORATION | |
RT01 | COMPANY RESTORED ON 10/02/2014 | |
CERTNM | COMPANY NAME CHANGED LITEN CERTIFICATE ISSUED ON 10/02/14 | |
CERTNM | COMPANY NAME CHANGED LITEN CERTIFICATE ISSUED ON 10/02/14 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 13/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERVWELL CORPORATION / 12/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: SUITE 3 GROSVENOR HOUSE, 25 ST PETER STREET, TIVERTON, DEVON EX16 6NW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITEN (UK) LTD.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LITEN (UK) LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | LITEN (UK) LTD. | Event Date | 2013-04-16 |
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. |