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- LUMINAR TRADING LIMITED
LUMINAR TRADING LIMITED
Company is dissolved
General Information
NAME
LUMINAR TRADING LIMITED
COMPANY NUMBER
07184243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
10/03/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2015
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B6 4BA
Vincent Court
Hubert Street
Birmingham
West Midlands
B6 4BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2015 | Event: New Annual Return filed |
Date: 06/08/2015 | Event: Change in Reg. Office |
Date: 03/08/2015 | Event: Rana Sheikh Amir (913739652) has left the board |
Credit Risk Overview
Want to learn more about LUMINAR TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMINAR TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINAR TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/03/2010 - 25/08/2011 (1 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
24/08/2011 - 11/01/2012 (4 months) Born in Aug 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
11/01/2012 - 27/04/2012 (3 months) Born in Sep 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Aug 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
14/02/2014 - 27/02/2014 (0 months) Born in Jan 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2015 | Event: New Annual Return filed |
Date: 06/08/2015 | Event: Change in Reg. Office |
Date: 03/08/2015 | Event: Rana Sheikh Amir (913739652) has left the board |
Date: 03/08/2015 | Event: New Board Member Tony Roy Cooke (919981762) Appointed |
Date: 09/06/2015 | Event: New Accounts filed |
Date: 21/05/2015 | Event: New Annual Return filed |
Date: 02/03/2015 | Event: Saba Riaz (918713951) has left the board |
Date: 20/10/2014 | Event: Mohammed Nawaz (918924922) has left the board |
Date: 14/07/2014 | Event: Change in Reg. Office |
Date: 14/07/2014 | Event: New Company Secretary Mohammed Nawaz (918924922) Appointed |
Date: 14/07/2014 | Event: New Board Member Rana Sheikh Amir (913739652) Appointed |
Date: 14/07/2014 | Event: Osman Bayrak (918619595) has left the board |
Date: 29/04/2014 | Event: New Annual Return filed |
Date: 28/04/2014 | Event: New Board Member Saba Riaz (918713951) Appointed |
Date: 28/04/2014 | Event: Change in Reg. Office |
Date: 26/03/2014 | Event: New Board Member Osman Bayrak (918619595) Appointed |
Date: 12/03/2014 | Event: Akhlaq Ahmed (913991016) has left the board |
Date: 03/03/2014 | Event: Anita Daryanani (915447883) has left the board |
Date: 03/03/2014 | Event: New Board Member Akhlaq Ahmed (913991016) Appointed |
Date: 20/02/2014 | Event: Khyzer Mahmood Janjua (914958909) has left the board |
Date: 20/02/2014 | Event: New Board Member Anita Daryanani (915447883) Appointed |
Date: 17/07/2013 | Event: New Accounts filed |
Date: 20/03/2013 | Event: New Annual Return filed |
Date: 10/01/2013 | Event: New Accounts filed |
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