• UK
  • LUMINAR FINANCE 2006 LIMITED - Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
05933934
Company Status
CLOSED
Country
United Kingdom
Registered Address
Luminar House
Deltic Avenue Rooksley
Milton Keynes
Buckinghamshire
MK13 8LW
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW UK

Management

Managing Directors
DOUGLAS, Simon Terence
LING, Trevor Stuart
NOONAN, Mark Edmund
TURPIN, Peter William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-09-13
Dissolved on
2012-06-12
SIC/NACE
6523

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date:
Last Date: 2010-02-25

LUMINAR FINANCE 2006 LIMITED Company Description

LUMINAR FINANCE 2006 LIMITED is a ltd registered in United Kingdom with the Company reg no 05933934. Its current trading status is "closed". It was registered 2006-09-13. It has declared SIC or NACE codes as "6523". It has 4 directors The latest accounts are filed up to 2010-02-25.It can be contacted at Luminar House .
More information

Get LUMINAR FINANCE 2006 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Luminar Finance 2006 Limited - Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-compulsory (2012-06-12) - GAZ2

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  • gazette-notice-compulsory (2012-02-28) - GAZ1

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  • termination-director-company-with-name-termination-date (2011-11-16) - TM01

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  • appoint-person-secretary-company-with-name-date (2011-11-16) - AP03

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  • appoint-person-director-company-with-name-date (2011-11-16) - AP01

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2011-09-21) - AR01

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  • appoint-person-secretary-company-with-name (2011-03-23) - AP03

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  • termination-secretary-company-with-name (2011-03-23) - TM02

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  • appoint-person-director-company-with-name (2011-01-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2011-11-28) - TM02

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  • appoint-person-director-company-with-name (2010-05-10) - AP01

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  • termination-director-company-with-name (2010-06-08) - TM01

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  • appoint-person-director-company-with-name (2010-06-10) - AP01

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2010-09-23) - AR01

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  • legacy (2010-12-15) - MG01

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  • termination-director-company-with-name (2010-06-21) - TM01

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  • accounts-with-accounts-type-full (2010-11-26) - AA

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  • legacy (2009-03-27) - 288a

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  • accounts-with-accounts-type-full (2009-12-04) - AA

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  • legacy (2009-09-15) - 363a

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  • legacy (2009-04-07) - 288a

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  • legacy (2009-04-06) - 288b

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  • resolution (2009-04-06) - RESOLUTIONS

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  • legacy (2009-02-27) - 395

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  • accounts-with-accounts-type-full (2008-12-19) - AA

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  • legacy (2008-10-24) - 363a

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  • legacy (2008-10-24) - 288c

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  • legacy (2008-01-30) - 403a

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  • accounts-with-accounts-type-full (2008-01-03) - AA

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  • legacy (2008-01-03) - 225

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  • legacy (2007-03-20) - 288b

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  • legacy (2007-03-27) - 288a

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  • legacy (2007-03-13) - 288b

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  • legacy (2007-09-26) - 363a

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  • legacy (2007-08-30) - 395

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  • legacy (2006-11-08) - 225

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  • legacy (2006-11-08) - 88(2)R

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  • legacy (2006-10-16) - 395

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  • legacy (2006-09-29) - 288a

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  • legacy (2006-09-28) - 288b

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  • legacy (2006-09-28) - 288a

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  • incorporation-company (2006-09-13) - NEWINC

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