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LUMIERE LIMITED

Learn more about LUMIERE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

LUMIERE LIMITED on the map

Company type: Private Limited Company
Company number: 01100020
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.03
dissolution date: 2013.08.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LTD
LEGAL CHARGE - Outstanding on 1975.02.04 Receiver Appointed
NORWICH GENERAL TRUST LIMITED
FURTHER CHARGE - Outstanding on 1977.05.23 Receiver Appointed
NORWICH GENERAL TRUST LIMITED.
FURTHER CHARGE - Outstanding on 1980.12.11 Receiver Appointed
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1980.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.03.21 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.21
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2013.05.21
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INSOLVENCY:RE PROGRESS REPORT TO 04/03/2013
Form type: LIQ MISC
Date: 2013.05.03
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.05.14
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DIRECTOR APPOINTED YOLANDA FINDEIS
Form type: AP01
Date: 2011.09.12
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.09.12
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.01.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2010.01.05
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REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, TONG HALL, TONG LANE, BRADFORD, WEST YORKSHIRE, BD4 0RR
Form type: AD01
Date: 2009.12.02
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR M C HEPWORTH REPLACES PA FINN
Form type: LIQ MISC OC
Date: 2009.03.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2009.03.02
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2009.02.07
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.02.24
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.02.24
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S/S RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.01.27
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REGISTERED OFFICE CHANGED ON 02/08/00 FROM:, 3RD FLOOR, ST JOHN'S HOUSE, EAST STREET, LEICESTER LE1 6NB
Form type: 287
Date: 2000.08.02
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LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1988.05.13

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Company directors and board members:

YOLANDA FINDEIS (dissolve)
Director, MAKE-UP ARTIST, 2011.08.01 - 2013.08.21
29 THE BROADWAY , WOODFORD GREEN
IG8 0HQ, ESSEX
UK

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Information about the Private Limited Company LUMIERE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data