| Company Name | Light Years Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05904290 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2006(17 years, 8 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mrs Ayla Hosmer |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2006(1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR |
| Director Name | Mr Gary George Hosmer |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2006(1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR |
| Director Name | Lucy Ayla Hosmer |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2006(1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 December 2009) |
| Role | Company Director |
| Correspondence Address | 6 Beechfield Road Newcastle Upon Tyne Tyne & Wear NE3 4DR |
| Secretary Name | Mr Gary George Hosmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2006(1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Third Floor, Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 40k at 1 | Ayla Hosmer 40.00% Ordinary |
|---|---|
| 40k at 1 | Gary George Hosmer 40.00% Ordinary |
| 20k at 1 | Ms Lucy Ayla Hosmer 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,937 |
| Cash | £2,138 |
| Current Liabilities | £24,842 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 January |
Filing History
| 8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2009 | Application for striking-off (1 page) |
| 25 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 18 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 18 September 2008 | Registered office changed on 18/09/2008 from c/o unw LLP, ground floor citygate st james' boulevard newcastle upon tyne NE1 5JE (1 page) |
| 18 September 2008 | Location of register of members (1 page) |
| 24 September 2007 | Nc inc already adjusted 03/10/06 (1 page) |
| 24 September 2007 | Resolutions
|
| 24 September 2007 | Accounting reference date extended from 31/08/07 to 30/01/08 (1 page) |
| 24 September 2007 | Ad 03/10/06--------- £ si 99999@1 (2 pages) |
| 10 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 13 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2006 | Director resigned (1 page) |
| 14 August 2006 | Secretary resigned (1 page) |