ILUMI LTD

Overview

Company Name	ILUMI LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC432078
Jurisdiction	Scotland
Date of Creation	Sep 07, 2012
Date of Cessation	Feb 11, 2025

Summary

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

What is the purpose of ILUMI LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ILUMI LTD located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of ILUMI LTD?

Previous Company Names
Company Name	From	Until
DINO INC LTD	Sep 07, 2012	Sep 07, 2012

What are the latest accounts for ILUMI LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ILUMI LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 30, 2024

What are the latest filings for ILUMI LTD?

Filings
Date	Description	Document	Type
Feb 11, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 19, 2024	Application to strike the company off the register	1 pages	DS01

Nov 13, 2024	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Oct 04, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Director's details changed for Anna Stamouli on Aug 28, 2024	2 pages	CH01

Aug 28, 2024	Director's details changed for Mr Richard Ian Laming on Aug 28, 2024	2 pages	CH01

Feb 22, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Oct 03, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Sep 07, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Director's details changed for Anna Stamouli on Mar 16, 2022	2 pages	CH01

Mar 21, 2022	Registered office address changed from 20 Hermitage Drive Edinburgh Midlothian EH10 6BY to 5 South Charlotte Street Edinburgh Midlothian EH2 4AN on Mar 21, 2022	2 pages	AD01

Jan 22, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Sep 03, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Micro company accounts made up to Aug 31, 2020	2 pages	AA

Sep 04, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Sep 05, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Aug 30, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Notification of Anna Stamouli as a person with significant control on Sep 07, 2016	2 pages	PSC01

May 17, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 30, 2017 with no updates	3 pages	CS01

May 30, 2017	Total exemption small company accounts made up to Aug 31, 2016	7 pages	AA

View All Filings

Who are the officers of ILUMI LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMING, Richard Ian South Charlotte Street EH2 4AN Edinburgh 5 Midlothian	Sep 07, 2012		Director	South Charlotte Street EH2 4AN Edinburgh 5 Midlothian		England	British	1962-3	Director	101685610002
STAMOULI, Anna South Charlotte Street EH2 4AN Edinburgh 5 Midlothian	Sep 07, 2012		Director	South Charlotte Street EH2 4AN Edinburgh 5 Midlothian		England	British	1968-12	School Technician	171904930003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ILUMI LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Anna Stamouli Hermitage Drive EH10 6BY Edinburgh 20 Scotland	Sep 07, 2016	Hermitage Drive EH10 6BY Edinburgh 20 Scotland	No
	Nationality: Greek Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Ian Laming South Charlotte Street EH2 4AN Edinburgh 5 Midlothian	Apr 06, 2016	South Charlotte Street EH2 4AN Edinburgh 5 Midlothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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