ILLUMINATI GROUP LIMITED

Overview

Company Name	ILLUMINATI GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03635864
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1998
Date of Cessation	Oct 18, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ILLUMINATI GROUP LIMITED?

(7020) /

Where is ILLUMINATI GROUP LIMITED located?

Registered Office Address	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove
Undeliverable Registered Office Address	No

What were the previous names of ILLUMINATI GROUP LIMITED?

Previous Company Names
Company Name	From	Until
XYZINTERNETCAFE LIMITED	May 11, 2009	May 11, 2009
EASYINTERNETCAFE LIMITED	Oct 04, 2001	Oct 04, 2001
EASYEVERYTHING LIMITED	Dec 08, 1998	Dec 08, 1998
EASYCAFE LIMITED	Sep 16, 1998	Sep 16, 1998

What are the latest accounts for ILLUMINATI GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for ILLUMINATI GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 18, 2019

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

Mar 08, 2019

Liquidators' statement of receipts and payments to Dec 20, 2018

10 pages

LIQ03

Feb 26, 2018

Liquidators' statement of receipts and payments to Dec 20, 2017

10 pages

LIQ03

Jan 10, 2017

Registered office address changed from Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Jan 10, 2017

2 pages

AD01

Jan 05, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2017

Statement of affairs with form 4.19

6 pages

4.20

Jan 05, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 21, 2016	LRESEX

Dec 19, 2016

Notice of completion of voluntary arrangement

12 pages

1.4

Apr 19, 2016

Total exemption small company accounts made up to Sep 30, 2015

6 pages

Feb 19, 2016

Voluntary arrangement supervisor's abstract of receipts and payments to Jan 23, 2016

12 pages

1.3

Oct 01, 2015

Voluntary arrangement supervisor's abstract of receipts and payments to Jul 23, 2015

11 pages

1.3

Jun 11, 2015

Total exemption small company accounts made up to Sep 30, 2014

6 pages

Apr 07, 2015

Voluntary arrangement supervisor's abstract of receipts and payments to Jan 23, 2015

11 pages

1.3

Sep 18, 2014

Voluntary arrangement supervisor's abstract of receipts and payments to Jul 23, 2014

11 pages

1.3

Feb 24, 2014

Voluntary arrangement supervisor's abstract of receipts and payments to Jan 23, 2014

12 pages

1.3

Jan 28, 2014

Total exemption small company accounts made up to Sep 30, 2013

6 pages

Oct 02, 2013

Voluntary arrangement supervisor's abstract of receipts and payments to Jul 23, 2013

10 pages

1.3

Aug 08, 2013

Notice to Registrar of companies voluntary arrangement taking effect

1.1

Aug 08, 2013

Notice to Registrar of companies voluntary arrangement taking effect

1.1

May 21, 2013

Total exemption small company accounts made up to Sep 30, 2012

6 pages

Mar 05, 2013

Voluntary arrangement supervisor's abstract of receipts and payments to Jan 23, 2013

9 pages

1.3

Aug 30, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to Jul 23, 2012

11 pages

1.3

Apr 18, 2012

Total exemption full accounts made up to Sep 30, 2011

12 pages

Mar 20, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to Jan 23, 2012

9 pages

1.3

View All Filings

Who are the officers of ILLUMINATI GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNY, Russell Robert Aston House 5 Aston Road North Aston B6 4DS Birmingham West Midlands	Jun 23, 2009		Director	Aston House 5 Aston Road North Aston B6 4DS Birmingham West Midlands	United Kingdom	British	1959-8	Director	116742140001
ANDERSON, Anthony 23a Holywell Road Studham LU6 2PA Dunstable Bedfordshire	Nov 17, 1998	Apr 01, 1999	Secretary	23a Holywell Road Studham LU6 2PA Dunstable Bedfordshire		British		Marketing Director	66096740005
ASUBIARO, Abiodun 18 Coronation Court Hamfrith Road Stratford E15 4JS London	May 04, 2000	May 13, 2000	Secretary	18 Coronation Court Hamfrith Road Stratford E15 4JS London		Nigerian		Company Secretary	39527460001
BROWN, George Antony 35 Fortis Green Avenue N2 9LY London	May 15, 2000	Oct 10, 2001	Secretary	35 Fortis Green Avenue N2 9LY London		British			63574010003
BURNSIDE, Della 57 Britton Street EC1M 5US London Greater London	Jun 13, 2006	Nov 10, 2006	Secretary	57 Britton Street EC1M 5US London Greater London		British			113671530001
KARAGEORGIOU, George 32 Narkisson Street Psyhico FOREIGN Athens 15452 Greece	Oct 10, 2001	May 22, 2002	Secretary	32 Narkisson Street Psyhico FOREIGN Athens 15452 Greece		British			79039890001
ROBB-JOHN, Anthony 5b Plympton Street NW8 8AB London	Nov 10, 2006	Jun 23, 2009	Secretary	5b Plympton Street NW8 8AB London		British		Solicitor Manager	117006490002
WITTS, Debbie Sutton Cottage Sutton Place EN25 3PJ Seaford East Sussex	May 22, 2002	Feb 01, 2006	Secretary	Sutton Cottage Sutton Place EN25 3PJ Seaford East Sussex		British			82532930002
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Sep 16, 1998	Sep 16, 1998	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
ANDERSON, Anthony Lower Hill Farm House South Street, Litlington SG8 0QR Royston Hertfordshire	Nov 17, 1998	Mar 10, 2000	Director	Lower Hill Farm House South Street, Litlington SG8 0QR Royston Hertfordshire		British	1963-1	Marketing Director	66096740006
CHARTERS, Robert George Beattie The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	May 08, 2000	Jan 21, 2002	Director	The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	United Kingdom	British	1953-3	Venture Capital	86741360001
DESILVA, Eugene 10 Echo Lane Greenwich New York Ct 06830 United States	Dec 08, 2003	May 21, 2004	Director	10 Echo Lane Greenwich New York Ct 06830 United States		American	1963-1	Company Director	94550120001
EARLE, Nick Wentworth Place 14 Abbots Drive GU25 4SE Virginia Water Surrey	Jul 18, 2001	Jun 26, 2003	Director	Wentworth Place 14 Abbots Drive GU25 4SE Virginia Water Surrey	England	British	1957-10	Ceo	77518870002
EILON, Amir 6 North Square NW11 7AA London	May 08, 2000	Jul 31, 2003	Director	6 North Square NW11 7AA London		British	1948-10	Director	16645910001
HAJI IOANNOU, Stelios, Sir Shangri-La 11 Boulevard Albert Ier Monte Carlo Monaco	Nov 17, 1998	May 06, 2009	Director	Shangri-La 11 Boulevard Albert Ier Monte Carlo Monaco	Monaco	British	1967-2	Chairman	44194480004
HALL, Steven John 59 Speer Road KT7 0PJ Thames Ditton Surrey	Feb 03, 2003	Jun 14, 2004	Director	59 Speer Road KT7 0PJ Thames Ditton Surrey	United Kingdom	British	1957-10	Company Director	87335330001
HARTLEY, Nicholas 17 Brooklands Avenue CB2 2BG Cambridge Cambridgeshire	Sep 16, 1998	Nov 22, 2002	Director	17 Brooklands Avenue CB2 2BG Cambridge Cambridgeshire		British	1937-6	Consultant	9860440001
KEEFE, Michael 119 Lower Richmond Road Mortlake SW14 7HX London	May 08, 2000	Jun 27, 2003	Director	119 Lower Richmond Road Mortlake SW14 7HX London	United Kingdom	British	1963-3	Director	94282310001
KELLY, Maurice William Spinney Cottage Wing Road Mentmore LU7 0QG Leighton Buzzard Buckinghamshire	Feb 07, 2000	Sep 25, 2001	Director	Spinney Cottage Wing Road Mentmore LU7 0QG Leighton Buzzard Buckinghamshire		British	1958-9	C.E.O.	89366130001
MANOUDAKIS, Nicholas 31 Bruges Place Camden NW1 0TJ London	May 08, 2000	Jan 11, 2006	Director	31 Bruges Place Camden NW1 0TJ London		Greek	1957-1	Director	106514410001
NIGHTINGALE, Barry Graham Kirk Ravenhurst The Lane Heaton BL1 5DJ Bolton Lancashire	May 22, 2000	Oct 05, 2001	Director	Ravenhurst The Lane Heaton BL1 5DJ Bolton Lancashire	England	British	1961-3	Chartered Accountant	80722790001
ROBB-JOHN, Anthony 5b Plympton Street NW8 8AB London	Feb 01, 2007	Jun 23, 2009	Director	5b Plympton Street NW8 8AB London	United Kingdom	British	1963-1	Solicitor Manager	117006490002
SHRAGER, Robert Neil Woodstock 5 Hollycroft Avenue Hampstead NW3 7QG London	Oct 14, 2001	Jun 26, 2003	Director	Woodstock 5 Hollycroft Avenue Hampstead NW3 7QG London		British	1948-5	Director	19091200001
STATHOPOULOS, Nikos Top Floor Flat 31 Redcliffe Gardens SW10 9BH London	May 08, 2000	Jan 21, 2002	Director	Top Floor Flat 31 Redcliffe Gardens SW10 9BH London		Greek	1969-11	Venture Capital	70161140001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Sep 16, 1998	Sep 16, 1998	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Does ILLUMINATI GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 01, 2009 Delivered On Sep 22, 2009	Outstanding	Amount secured The principal sum of £1.9 million and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Intransit GB Limited
	Transactions Sep 22, 2009Registration of a charge (395)
Charge of deposit	Created On Mar 06, 2003 Delivered On Mar 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation rgseany-EUR113 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 15, 2003Registration of a charge (395) Feb 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Mar 06, 2003 Delivered On Mar 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation rgseany-EUR115 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 15, 2003Registration of a charge (395) Feb 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Mar 06, 2003 Delivered On Mar 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in future credited to account designation rgseany-EUR120 with the bank and amny deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 15, 2003Registration of a charge (395) Feb 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Mar 06, 2003 Delivered On Mar 15, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 91014739 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 15, 2003Registration of a charge (395)
Charge of deposit	Created On Jun 08, 2000 Delivered On Jun 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of us$ 2,000,000 credited to account designation rbseany-USD1 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 15, 2000Registration of a charge (395) Feb 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Apr 27, 1999 Delivered On May 01, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in future credited to account designation 91014739 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 01, 1999Registration of a charge (395) Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Feb 05, 1999 Delivered On Feb 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars Sum of £50,000.
	Persons Entitled Helical Bar (Cl) Investment Company Limited
	Transactions Feb 11, 1999Registration of a charge (395) Feb 20, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ILLUMINATI GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2011	Date of meeting to approve CVA
Dec 01, 2016	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Norman Cowan Oxford House Campus Six Caxton Way SG1 2XD Stevenage Herts	practitioner	Oxford House Campus Six Caxton Way SG1 2XD Stevenage Herts
Andrew Brian Dix Wilder Coe Llp Oxford House Campus Six Caxton Way SG1 2XD Stevenage Herts	practitioner	Wilder Coe Llp Oxford House Campus Six Caxton Way SG1 2XD Stevenage Herts

Date	Type
Dec 21, 2016	Commencement of winding up
Oct 18, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nickolas Garth Rimes 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	Dec 21, 2016
Adam Jordan 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	Dec 21, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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