LUMINE SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 11231897 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2018 |
| Age | 6 years, 3 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 3 months, 2 days |
SUMMARY
LUMINE SERVICES LIMITED is an dissolved private limited company with number 11231897. It was incorporated 6 years, 3 months, 13 days ago, on 05 March 2018 and it was dissolved 3 years, 3 months, 2 days ago, on 16 March 2021. The company address is 164 Walkden Road 164 Walkden Road, Manchester, M28 7DP, England.
Company Fillings
Gazette dissolved voluntary
Date: 16 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Nov 2020
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-27
Officer name: Ian William Hilton
Documents
Cessation of a person with significant control
Date: 02 Nov 2020
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-27
Psc name: Ian William Hilton
Documents
Notification of a person with significant control
Date: 02 Nov 2020
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-27
Psc name: Russell Adams
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Kennedy
Termination date: 2020-11-02
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-02
Officer name: Mr Russell Adams
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 03 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-03
Officer name: Russell Adams
Documents
Appoint person director company with name date
Date: 04 May 2020
Action Date: 03 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-03
Officer name: Miss Lesley Kennedy
Documents
Confirmation statement with no updates
Date: 12 Mar 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Accounts with accounts type dormant
Date: 15 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2019
Action Date: 04 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-04
Documents
Change person director company with change date
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-05
Officer name: Mr Russell Adams
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-04
New address: 164 Walkden Road Worsley Manchester M28 7DP
Old address: PO Box WA15 0BA 6 6 Sandown Drive Hale Barns Cheshire WA15 0BA United Kingdom
Documents
Appoint person director company with name date
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-04
Officer name: Mr Russell Adams
Documents
Termination director company with name termination date
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wouterus Wilhelmus Maria Van Den Bedem
Termination date: 2018-08-23
Documents
Termination director company with name termination date
Date: 09 Jul 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-27
Officer name: Wout Van Den Bedem
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wouterus Wilhelmus Maria Van Den Bedem
Appointment date: 2018-06-27
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Address
Type: AD01
New address: PO Box WA15 0BA 6 6 Sandown Drive Hale Barns Cheshire WA15 0BA
Change date: 2018-07-02
Old address: 20-22 Wenlock Road London N1 7GU England
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wout Van Den Bedem
Appointment date: 2018-06-26
Documents
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