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ILLUMINATRIX (ACA) LIMITED

ILLUMINATRIX (ACA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameILLUMINATRIX (ACA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08204557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILLUMINATRIX (ACA) LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is ILLUMINATRIX (ACA) LIMITED located?

    Registered Office Address
    115 Eastbourne Mews
    W2 6LQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of ILLUMINATRIX (ACA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ILLUINATRIX (ACA) LIMITEDSep 06, 2012Sep 06, 2012

    What are the latest accounts for ILLUMINATRIX (ACA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for ILLUMINATRIX (ACA) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024

    What are the latest filings for ILLUMINATRIX (ACA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of ILLUMINATRIX (ACA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGOLIS, Stephen Howard
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    		Director
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    		EnglandBritish136806550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILLUMINATRIX (ACA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Howard Margolis
    Eastbourne Mews
    W2 6LQ London
    115
    		Sep 01, 2016
    Eastbourne Mews
    W2 6LQ London
    115
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Illuminatrix Holdings Limited
    Eastbourne Mews
    W2 6LQ London
    115
    England
    		Sep 01, 2016
    Eastbourne Mews
    W2 6LQ London
    115
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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