About

Registered Number: 07147139
Date of Incorporation: 05/02/2010 (14 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 23/02/2016 (8 years and 2 months ago)
Registered Address: Temple Chambers, 16a Belvoir Rd, Coalville, Leicestershire, LE67 3QE

 

Based in Coalville, Leicestershire, Ay Up Lighting Systems (UK) Ltd was registered on 05 February 2010. Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Large, Craig Ian, Patten, Andrew, Jack Enterprises Pty Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATTEN, Andrew 22 March 2010 - 1
JACK ENTERPRISES PTY LTD 05 February 2010 22 March 2010 1
Secretary Name Appointed Resigned Total Appointments
LARGE, Craig Ian 10 February 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 08 December 2015
DS01 - Striking off application by a company 30 November 2015
AA - Annual Accounts 30 September 2015
AA01 - Change of accounting reference date 29 September 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 04 May 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 10 June 2013
AA01 - Change of accounting reference date 22 May 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 20 March 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 05 February 2011
TM01 - Termination of appointment of director 25 March 2010
AP01 - Appointment of director 25 March 2010
CERTNM - Change of name certificate 03 March 2010
RESOLUTIONS - N/A 03 March 2010
AP03 - Appointment of secretary 23 February 2010
AP02 - Appointment of corporate director 12 February 2010
TM01 - Termination of appointment of director 05 February 2010
NEWINC - New incorporation documents 05 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.