• UK
  • M4EMS LIMITED - 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, CF15 9SS, United Kingdom

Company Information

Company registration number
03856250
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Ynys Bridge Court
Gwaelod Y Garth
Cardiff
CF15 9SS
Wales
6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, CF15 9SS, Wales UK

Management

Managing Directors
GIBBS, Andrew Nicholas
GIBBS, Darren Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-10-11
Age Of Company
1999-10-11 24 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Anthony Trevor Gibbs
Mr Andrew Nicholas Gibbs
Mr Darren Robert Gibbs

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
LUCID LIGHTING LTD
Filing of Accounts
Due Date: 2020-05-31
Last Date: 2018-08-31
Last Return Made Up To:
2012-10-11
Annual Return
Due Date: 2020-11-22
Last Date: 2019-10-11

M4EMS LIMITED Company Description

M4EMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03856250. Its current trading status is "live". It was registered 1999-10-11. It was previously called LUCID LIGHTING LTD. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 6 Ynys Bridge Court .
More information

Get M4EMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: M4Ems Limited - 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, CF15 9SS, United Kingdom

1999-10-11 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-09) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2020-05-19) - 600

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  • resolution (2020-05-19) - RESOLUTIONS

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  • liquidation-voluntary-statement-of-affairs (2020-05-19) - LIQ02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01

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  • liquidation-disclaimer-notice (2020-08-19) - NDISC

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  • change-to-a-person-with-significant-control (2019-10-21) - PSC04

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  • change-person-director-company-with-change-date (2019-10-21) - CH01

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  • confirmation-statement-with-updates (2019-10-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-16) - AA

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  • confirmation-statement-with-updates (2018-10-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-10) - AA

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  • confirmation-statement-with-updates (2017-10-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA

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  • accounts-amended-with-accounts-type-total-exemption-small (2016-08-10) - AAMD

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  • confirmation-statement-with-updates (2016-10-18) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-01-30) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA

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  • certificate-change-of-name-company (2014-06-23) - CERTNM

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  • appoint-person-director-company-with-name-date (2014-07-17) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA

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  • capital-name-of-class-of-shares (2014-07-21) - SH08

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  • change-account-reference-date-company-previous-shortened (2014-01-20) - AA01

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  • termination-director-company-with-name-termination-date (2014-07-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • capital-allotment-shares (2014-07-17) - SH01

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  • termination-director-company-with-name (2013-02-18) - TM01

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  • appoint-person-director-company-with-name (2013-08-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01

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  • change-person-director-company-with-change-date (2013-10-04) - CH01

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  • second-filing-of-form-with-form-type (2013-09-24) - RP04

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  • termination-secretary-company-with-name (2013-09-11) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-05-20) - AD01

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  • accounts-with-accounts-type-dormant (2012-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01

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  • legacy (2012-09-05) - MG01

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  • accounts-with-accounts-type-dormant (2012-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • accounts-with-accounts-type-dormant (2009-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-11-27) - AD01

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA

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  • legacy (2008-11-07) - 363a

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  • legacy (2008-11-07) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-05-21) - AA

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  • legacy (2007-08-18) - 287

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  • legacy (2007-11-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-09-23) - AA

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  • certificate-change-of-name-company (2007-08-20) - CERTNM

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  • legacy (2006-12-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-24) - AA

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  • accounts-with-accounts-type-dormant (2005-07-18) - AA

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  • legacy (2005-11-11) - 363s

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  • legacy (2004-11-15) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-20) - AA

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  • legacy (2004-06-24) - 287

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  • legacy (2004-05-04) - 287

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  • certificate-change-of-name-company (2004-04-29) - CERTNM

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  • legacy (2003-10-31) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-09-09) - AA

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  • legacy (2002-10-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-09-02) - AA

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  • legacy (2001-10-11) - 363s

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  • accounts-with-accounts-type-small (2001-06-14) - AA

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  • legacy (2001-01-16) - 363s

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  • legacy (2000-10-31) - 363s

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  • legacy (1999-10-26) - 288b

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  • incorporation-company (1999-10-11) - NEWINC

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  • legacy (1999-10-26) - 287

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  • legacy (1999-10-26) - 288a

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