ILI HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03755039

Incorporation date

19/04/1999

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1999)

09/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/04/2010

Application to strike the company off the register

View PDF (3 pages)

23/11/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

29/06/2009

Appointment Terminated Director anne scorey

View PDF (1 pages)

26/04/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

27/03/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

29/09/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

10/08/2008

Appointment Terminated Secretary david smyth

View PDF (1 pages)

29/07/2008

Registered office changed on 30/07/2008 from 42 the square kenilworth warwickshire CV8 1EB

View PDF (1 pages)

26/06/2008

Secretary appointed manish patel

View PDF (2 pages)

19/05/2008

Return made up to 20/04/08; full list of members

View PDF (5 pages)

17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/03/2008

Director appointed geoffrey paul richardson

View PDF (3 pages)

22/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (2 pages)

13/01/2008

New secretary appointed

View PDF (2 pages)

19/09/2007

Director resigned

View PDF (1 pages)

28/05/2007

Return made up to 20/04/07; no change of members

View PDF (7 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

30/11/2006

Certificate of change of name

View PDF (2 pages)

02/10/2006

New secretary appointed

View PDF (2 pages)

17/09/2006

Certificate of change of name

View PDF (2 pages)

18/05/2006

Resolutions

View PDF (1 pages)

18/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (10 pages)

11/04/2006

Accounts made up to 2005-06-30

View PDF (2 pages)

27/07/2005

Accounting reference date shortened from 31/07/05 to 30/06/05

View PDF (1 pages)

19/06/2005

Director resigned

View PDF (1 pages)

19/06/2005

New director appointed

View PDF (2 pages)

19/06/2005

New director appointed

View PDF (2 pages)

22/05/2005

Return made up to 20/04/05; full list of members

View PDF (6 pages)

22/05/2005

Registered office changed on 23/05/05

View PDF (0 pages)

31/01/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

10/05/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

01/12/2003

Accounts made up to 2003-07-31

View PDF (2 pages)

18/05/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

04/03/2003

Accounts made up to 2002-07-31

View PDF (1 pages)

15/06/2002

New secretary appointed

View PDF (2 pages)

15/06/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

Accounts made up to 2001-07-31

View PDF (2 pages)

09/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

09/05/2002

Secretary's particulars changed

View PDF (0 pages)

09/05/2002

Registered office changed on 10/05/02

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09/05/2002

Location of register of members address changed

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21/02/2002

Accounting reference date shortened from 30/11/01 to 31/07/01

View PDF (1 pages)

06/07/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

New secretary appointed

View PDF (2 pages)

06/07/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

Return made up to 20/04/01; full list of members

View PDF (5 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

12/02/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

24/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

24/05/2000

Location of register of members

View PDF (1 pages)

20/02/2000

Accounts made up to 1999-11-30

View PDF (5 pages)

20/02/2000

Resolutions

View PDF (1 pages)

26/04/1999

New secretary appointed

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (2 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

Director resigned

View PDF (1 pages)

26/04/1999

Accounting reference date shortened from 30/04/00 to 30/11/99

View PDF (1 pages)

25/04/1999

Registered office changed on 26/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

19/04/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/04/1999 - 19/04/1999	16011
London Law Services Limited	Nominee Director	19/04/1999 - 19/04/1999	15403
Wraight, Ross Gordon	Director	12/05/2005 - 03/09/2007	9
Richardson, Geoffrey Paul	Director	13/12/2007 - Present	12
Gowing, Sarah Jean	Secretary	31/05/2001 - 23/05/2002	6

Persons with Significant Control

No PSC data available.

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Description

About ILI HOLDINGS LIMITED

ILI HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/04/1999 with the registered office located at Winterhill House, Snowdon Drive, Milton Keynes, Bucks MK6 1AX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ILI HOLDINGS LIMITED?

ILI HOLDINGS LIMITED is currently Dissolved. It was registered on 19/04/1999 and dissolved on 09/08/2010.

Where is ILI HOLDINGS LIMITED located?

ILI HOLDINGS LIMITED is registered at Winterhill House, Snowdon Drive, Milton Keynes, Bucks MK6 1AX.

What does ILI HOLDINGS LIMITED do?

ILI HOLDINGS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ILI HOLDINGS LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.