| Company Name | In-House Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06948678 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2009(14 years, 10 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ann Elizabeth Cave |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Secretary Name | Ann Elizabeth Cave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Mrs Elise Clare Vanstone |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2012(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 09 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
Location
| Registered Address | 204c High Street Ongar Essex CM5 9JJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ann Elizabeth Winters 50.00% Ordinary |
|---|---|
| 1 at £1 | Elise Vanstone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,179 |
| Cash | £4,445 |
| Current Liabilities | £31,490 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 7 December 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2021 | Micro company accounts made up to 30 June 2020 (7 pages) |
| 14 September 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 5 February 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 11 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 1 October 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 6 September 2018 | Termination of appointment of Elise Clare Vanstone as a director on 9 August 2018 (1 page) |
| 6 September 2018 | Cessation of Elise Clare Vanstone as a person with significant control on 9 August 2018 (1 page) |
| 23 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 30 June 2017 (8 pages) |
| 1 December 2017 | Micro company accounts made up to 30 June 2017 (8 pages) |
| 25 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 19 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 19 July 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 July 2015 | Secretary's details changed for Ann Elizabeth Winters on 24 July 2015 (1 page) |
| 24 July 2015 | Director's details changed for Ann Elizabeth Winters on 24 July 2015 (2 pages) |
| 24 July 2015 | Director's details changed for Ann Elizabeth Winters on 24 July 2015 (2 pages) |
| 24 July 2015 | Secretary's details changed for Ann Elizabeth Winters on 24 July 2015 (1 page) |
| 20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 8 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 18 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 17 August 2012 | Appointment of Mrs Elise Clare Vanstone as a director (2 pages) |
| 17 August 2012 | Appointment of Mrs Elise Clare Vanstone as a director (2 pages) |
| 10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 9 September 2010 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 9 September 2010 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 6 July 2010 | Director's details changed for Ann Elizabeth Winters on 1 October 2009 (2 pages) |
| 6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Secretary's details changed for Ann Elizabeth Winters on 1 October 2009 (1 page) |
| 6 July 2010 | Secretary's details changed for Ann Elizabeth Winters on 1 October 2009 (1 page) |
| 6 July 2010 | Director's details changed for Ann Elizabeth Winters on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Ann Elizabeth Winters on 1 October 2009 (2 pages) |
| 6 July 2010 | Secretary's details changed for Ann Elizabeth Winters on 1 October 2009 (1 page) |
| 6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2009 | Director and secretary appointed ann elizabeth winters (2 pages) |
| 22 July 2009 | Director and secretary appointed ann elizabeth winters (2 pages) |
| 20 July 2009 | Appointment terminated director andrew davis (1 page) |
| 20 July 2009 | Appointment terminated director andrew davis (1 page) |
| 30 June 2009 | Incorporation (17 pages) |
| 30 June 2009 | Incorporation (17 pages) |