Company NameNlightning Ltd
Company StatusDissolved
Company Number04474349
CategoryPrivate Limited Company
Incorporation Date1 July 2002(21 years, 9 months ago)
Dissolution Date18 November 2014 (9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Phillips
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2003(1 year after company formation)
Appointment Duration11 years, 4 months (closed 18 November 2014)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Sutton Acres
Little Hallingbury
Bishops Stortford
Herts
CM22 7RZ
Director NameDr Brian Michael Unitt
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2003(1 year after company formation)
Appointment Duration11 years, 4 months (closed 18 November 2014)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Marshbarns
Bishops Stortford
Herts
CM23 2QN
Secretary NameMr David Phillips
NationalityBritish
StatusClosed
Appointed07 July 2003(1 year after company formation)
Appointment Duration11 years, 4 months (closed 18 November 2014)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Sutton Acres
Little Hallingbury
Bishops Stortford
Herts
CM22 7RZ
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed01 July 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed01 July 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address6 Sutton Acres, Little
Hallingbury, Bishops Stortford
Herts
CM22 7RZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishLittle Hallingbury
WardBroad Oak & the Hallingburys
Built Up AreaLittle Hallingbury

Shareholders

1 at £1Mr D. Phillips
100.00%
Ordinary

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
24 July 2014Application to strike the company off the register (3 pages)
24 July 2014Application to strike the company off the register (3 pages)
18 June 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
18 June 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1
(5 pages)
29 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1
(5 pages)
29 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1
(5 pages)
29 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
23 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
8 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
8 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
17 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
17 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
25 August 2010Director's details changed for David Phillips on 1 July 2010 (2 pages)
25 August 2010Director's details changed for David Phillips on 1 July 2010 (2 pages)
25 August 2010Director's details changed for Dr Brian Michael Unitt on 1 July 2010 (2 pages)
25 August 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
25 August 2010Director's details changed for Dr Brian Michael Unitt on 1 July 2010 (2 pages)
25 August 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
25 August 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
25 August 2010Director's details changed for David Phillips on 1 July 2010 (2 pages)
25 August 2010Director's details changed for Dr Brian Michael Unitt on 1 July 2010 (2 pages)
25 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
25 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
23 July 2009Return made up to 01/07/09; full list of members (3 pages)
23 July 2009Return made up to 01/07/09; full list of members (3 pages)
13 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
13 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
3 July 2008Return made up to 01/07/08; full list of members (3 pages)
3 July 2008Return made up to 01/07/08; full list of members (3 pages)
29 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
29 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
11 July 2007Return made up to 01/07/07; full list of members (2 pages)
11 July 2007Return made up to 01/07/07; full list of members (2 pages)
7 June 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
7 June 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
3 July 2006Return made up to 01/07/06; full list of members (2 pages)
3 July 2006Return made up to 01/07/06; full list of members (2 pages)
1 June 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
1 June 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
6 July 2005Return made up to 01/07/05; full list of members (2 pages)
6 July 2005Return made up to 01/07/05; full list of members (2 pages)
13 June 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
13 June 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
1 September 2004Return made up to 01/07/04; full list of members (7 pages)
1 September 2004Return made up to 01/07/04; full list of members (7 pages)
26 April 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
26 April 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
28 July 2003Return made up to 01/07/03; full list of members (6 pages)
28 July 2003Return made up to 01/07/03; full list of members (6 pages)
7 July 2003New secretary appointed (1 page)
7 July 2003New director appointed (1 page)
7 July 2003Director resigned (1 page)
7 July 2003New director appointed (1 page)
7 July 2003Secretary resigned (1 page)
7 July 2003New secretary appointed (1 page)
7 July 2003Director resigned (1 page)
7 July 2003New director appointed (1 page)
7 July 2003New director appointed (1 page)
7 July 2003Secretary resigned (1 page)
1 July 2002Incorporation (16 pages)
1 July 2002Incorporation (16 pages)