ILLUMILUX LIMITED
Overview
| Company Name | ILLUMILUX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05922523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ILLUMILUX LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is ILLUMILUX LIMITED located?
| Registered Office Address | The Focus Centre Ingleby Road BD7 2AT Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ILLUMILUX LIMITED?
| Company Name | From | Until |
|---|---|---|
| ILLUMALUX LIMITED | Sep 25, 2008 | Sep 25, 2008 |
| SOURCE BIZ LIMITED | Sep 01, 2006 | Sep 01, 2006 |
What are the latest accounts for ILLUMILUX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for ILLUMILUX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Calvin Boden as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Mr David Mark Sladdin on May 11, 2012 | 1 pages | CH03 | ||||||||||||||
Appointment of Mr Calvin Boden as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed illumalux LIMITED\certificate issued on 14/05/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for David Mark Sladdin on May 14, 2012 | 2 pages | CH03 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 11 pages | AA | ||||||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for David Mark Sladdin on Sep 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jagdish Tailor on Sep 01, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for David Mark Sladdin on Sep 01, 2010 | 1 pages | CH03 | ||||||||||||||
Termination of appointment of Brian Hooson as a director | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2008
| 2 pages | SH01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 2 pages | 288c | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Who are the officers of ILLUMILUX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLADDIN, David Mark | Secretary | Ingleby Road BD7 2AT Bradford The Focus Centre West Yorkshire | British | 85489140005 | ||||||
| SLADDIN, David Mark | Director | Ingleby Road BD7 2AT Bradford The Focus Centre West Yorkshire | England | British | 85489140005 | |||||
| TAILOR, Jagdish | Director | Ingleby Road BD7 2AT Bradford The Focus Centre West Yorkshire | England | British | 28115870001 | |||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| BODEN, Calvin | Director | Ingleby Road BD7 2AT Bradford The Focus Centre West Yorkshire | England | British | 137503490001 | |||||
| HOOSON, Brian Richard | Director | Two Laws Oldfield BD2 0JL Keighley Crag Nook Farm West Yorkshire | England | British | 133634100001 | |||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
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. - license: CC0