| Company Name | Graviton Lite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07068130 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2009(14 years, 5 months ago) |
| Dissolution Date | 25 September 2015 (8 years, 7 months ago) |
| Previous Name | Candidus Illumination Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Mr Shane Vincent Lee Newman |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 25 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47-49 Duke Street Darlington County Durham DL3 7SD |
| Director Name | James Stephen Wharton |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Westgate House Faverdale Darlington Co Durham DL3 0PZ |
| Director Name | Miss Helen Robinson |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 26 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westgate House Faverdale Darlington Co Durham DL3 0PZ |
Location
| Registered Address | 47-49 Duke Street Darlington County Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 80 at £1 | Shane Newman 80.00% Ordinary |
|---|---|
| 20 at £1 | Mark Bernstein 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£210,232 |
| Cash | £111 |
| Current Liabilities | £236,026 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 June 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 4 November 2013 | Registered office address changed from 28 Langdon Gardens Stanley County Durham DH9 8RR on 4 November 2013 (2 pages) |
| 4 November 2013 | Registered office address changed from 28 Langdon Gardens Stanley County Durham DH9 8RR on 4 November 2013 (2 pages) |
| 1 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 1 November 2013 | Resolutions
|
| 20 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 20 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 20 December 2012 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 20 December 2012 | Director's details changed for Mr Shane Newman on 20 December 2012 (2 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Company name changed candidus illumination LIMITED\certificate issued on 20/09/10
|
| 20 September 2010 | Change of name notice (2 pages) |
| 12 August 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 12 August 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
| 16 July 2010 | Registered office address changed from Westgate House Faverdale Darlington Co Durham DL3 0PZ on 16 July 2010 (2 pages) |
| 28 April 2010 | Termination of appointment of Helen Robinson as a director (2 pages) |
| 20 April 2010 | Appointment of Shane Newman as a director (3 pages) |
| 8 April 2010 | Appointment of Miss Helen Robinson as a director (3 pages) |
| 8 April 2010 | Termination of appointment of James Wharton as a director (2 pages) |
| 6 November 2009 | Incorporation
|
| 6 November 2009 | Incorporation
|