Company NameMj Lighting Commercial Limited
Company StatusDissolved
Company Number08183880
CategoryPrivate Limited Company
Incorporation Date17 August 2012(11 years, 8 months ago)
Dissolution Date20 May 2014 (9 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3150Manufacture lighting equipment & lamps
SIC 27400Manufacture of electric lighting equipment

Directors

Director NameMr Davinder Singh Lotay
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Barrowmore Estate
Great Barrow
Chester
Cheshire
CH3 7JS
Wales
Director NameMr Ian Alasdair Phillips
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceChannel Islands
Correspondence AddressUnit 2 Barrowmore Estate
Great Barrow
Chester
Cheshire
CH3 7JS
Wales
Director NameMr Stephen John Smith
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Barrowmore Estate
Great Barrow
Chester
Cheshire
CH3 7JS
Wales
Director NameMr Stayko Staykov
Date of BirthMay 1979 (Born 45 years ago)
NationalityBulgarian
StatusResigned
Appointed17 August 2012(same day as company formation)
RoleStrategic Advisor
Country of ResidenceUnited States
Correspondence AddressUnit 2 Barrowmore Estate
Great Barrow
Chester
Cheshire
CH3 7JS
Wales

Location

Registered AddressUnit 2 Barrowmore Estate
Great Barrow
Chester
Cheshire
CH3 7JS
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishBarrow
WardGowy

Shareholders

100 at £0.1Ian Alasdair Phillips
33.33%
Ordinary
100 at £0.1Staykov Group Llc
33.33%
Ordinary
50 at £0.1Davinder Lotay
16.67%
Ordinary
50 at £0.1Stephen John Smith
16.67%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
28 January 2014Application to strike the company off the register (3 pages)
28 January 2014Application to strike the company off the register (3 pages)
23 January 2014Termination of appointment of Ian Phillips as a director (1 page)
23 January 2014Termination of appointment of Stephen Smith as a director (1 page)
23 January 2014Termination of appointment of Stayko Staykov as a director (1 page)
23 January 2014Termination of appointment of Ian Phillips as a director (1 page)
23 January 2014Termination of appointment of Stephen Smith as a director (1 page)
23 January 2014Termination of appointment of Stayko Staykov as a director (1 page)
11 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 30
(4 pages)
11 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 30
(4 pages)
17 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
17 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
17 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)