D-LITE SYSTEMS LTD
Company is dissolved
General Information
NAME
D-LITE SYSTEMS LTD
COMPANY NUMBER
08361187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59140 -
Motion picture projection activities
INCORPORATION DATE
15/01/2013
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 5EF
3 Field Court
London
WC1R 5EF
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 |
|---|---|
| 11/12/2024 | New Company Secretary TRIPLE POINT ADMINSTRATION LLP (919543698) Appointed |
| 22/12/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about D-LITE SYSTEMS LTD?
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 D-LITE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D-LITE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 64 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
Born in Jun 1983 |
Resigned | Director |
Current: 7 Past: 26 |
View Report |
|
TRIPLE POINT ADMINSTRATION LLP Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
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 |
|---|---|
| 11/12/2024 | New Company Secretary TRIPLE POINT ADMINSTRATION LLP (919543698) Appointed |
| 22/12/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 28/06/2016 | Ben James Beaton (918992506) has left the board |
| 28/06/2016 | New Board Member Benjamin James Beaton (915958482) Appointed |
| 17/02/2016 | TRIPLE POINT ADMINSTRATION LLP (919545266) has left the board |
| 17/02/2016 | New Company Secretary TRIPLE POINT ADMINSTRATION LLP (919543698) Appointed |
| 17/02/2016 | TRIPLE POINT ADMINSTRATION LLP (919545266) has left the board |
| 17/02/2016 | New Company Secretary TRIPLE POINT ADMINSTRATION LLP (919543698) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 04/03/2015 | New Company Secretary TRIPLE POINT ADMINSTRATION LLP (919545266) Appointed |
| 04/03/2015 | INTERIM ASSISTANCE LIMITED (917539099) has left the board |
| 21/01/2015 | New Annual Return filed |
| 07/08/2014 | Alastair Charles Hamilton Irvine (915271995) has left the board |
| 07/08/2014 | New Board Member Ben Beaton (918992506) Appointed |
| 23/07/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 14/08/2013 | Alastair Charles Hamilton Irvine (918044990) has left the board |
| 14/08/2013 | New Board Member Alastair Charles Hamilton Irvine (915271995) Appointed |
| 12/08/2013 | New Board Member Alastair Charles Hamilton Irvine (918044990) Appointed |
| 06/05/2013 | Change in Reg. Office |
| 01/02/2013 | New Company Secretary INTERIM ASSISTANCE LIMITED (917539099) Appointed |
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