Company NameMediterranean Lighthouse Consulting Ltd
Company StatusDissolved
Company Number08349228
CategoryPrivate Limited Company
Incorporation Date7 January 2013(11 years, 3 months ago)
Dissolution Date8 September 2015 (8 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ismael Jaime Fernandez Garcia
Date of BirthDecember 1956 (Born 67 years ago)
NationalitySpanish
StatusClosed
Appointed07 January 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address110 Meols Parade
Meols
CH47 5AY
Wales
Secretary NameMrs Maria Pilar Fernandez
StatusClosed
Appointed07 January 2013(same day as company formation)
RoleCompany Director
Correspondence Address110 Meols Parade
Meols
CH47 5AY
Wales

Location

Registered Address102 Market Street
Hoylake
Wirral
Merseyside
CH47 3BE
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Shareholders

1 at £1Ismael Jaime Fernandez Garcia
100.00%
Ordinary

Financials

Year2014
Net Worth£907
Cash£5,672
Current Liabilities£6,102

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
17 May 2015Application to strike the company off the register (3 pages)
8 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(4 pages)
8 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(4 pages)
12 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(4 pages)
16 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(4 pages)
6 February 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 February 2013 (1 page)
6 February 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
6 February 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 February 2013 (1 page)
7 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)