ILIGHT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02860867

Incorporation date

10/10/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1993)

14/09/2015

Final Gazette dissolved via voluntary strike-off

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01/06/2015

First Gazette notice for voluntary strike-off

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21/05/2015

Application to strike the company off the register

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26/03/2015

Statement by Directors

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26/03/2015

Statement of capital on 2015-03-27

View PDF (4 pages)

26/03/2015

Solvency Statement dated 03/03/15

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26/03/2015

Resolutions

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (15 pages)

02/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

14/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (15 pages)

23/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

25/06/2013

Appointment of Mark Grenelle Bunker as a director

View PDF (3 pages)

25/06/2013

Termination of appointment of Terrance Helz as a secretary

View PDF (2 pages)

25/06/2013

Termination of appointment of Terrance Helz as a director

View PDF (2 pages)

16/06/2013

Director's details changed for Robert John Davies on 2013-04-01

View PDF (3 pages)

16/06/2013

Director's details changed for Simon Sparrow on 2012-12-19

View PDF (3 pages)

19/02/2013

Termination of appointment of John Reed as a director

View PDF (2 pages)

14/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (16 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

27/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (16 pages)

19/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

03/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (16 pages)

03/10/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

03/10/2010

Register inspection address has been changed

View PDF (2 pages)

23/08/2010

Director's details changed for Mr John Boyd Reed on 2010-06-08

View PDF (3 pages)

15/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

15/04/2010

Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford WD18 8XG on 2010-04-16

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (7 pages)

06/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

15/02/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

28/12/2008

Return made up to 11/10/08; full list of members

View PDF (7 pages)

11/12/2008

Appointment terminated director joseph stelzer

View PDF (1 pages)

08/09/2008

Appointment terminate, director and secretary fraser wyman searle logged form

View PDF (1 pages)

04/09/2008

Director appointed robert john davies

View PDF (2 pages)

04/09/2008

Director appointed john boyd reed

View PDF (3 pages)

04/09/2008

Director and secretary appointed terrance valentine helz

View PDF (4 pages)

04/09/2008

Secretary appointed abogado nominees LIMITED

View PDF (2 pages)

26/12/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

24/10/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

30/10/2006

Return made up to 11/10/06; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

21/11/2005

Return made up to 11/10/05; full list of members

View PDF (2 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

15/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2004

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

25/10/2004

Return made up to 11/10/04; full list of members

View PDF (9 pages)

14/10/2004

Auditor's resignation

View PDF (1 pages)

26/09/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

15/09/2004

Registered office changed on 16/09/04 from: tenon highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (3 pages)

02/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

14/12/2003

New director appointed

View PDF (2 pages)

07/12/2003

Return made up to 11/10/03; full list of members

View PDF (10 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

11/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-05-03

View PDF (22 pages)

28/10/2002

Return made up to 11/10/02; full list of members

View PDF (11 pages)

21/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2002

Director's particulars changed

View PDF (1 pages)

13/05/2002

Director's particulars changed

View PDF (1 pages)

01/05/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/05/2002

Re-registration of Memorandum and Articles

View PDF (11 pages)

01/05/2002

Application for reregistration from PLC to private

View PDF (1 pages)

01/05/2002

Resolutions

View PDF (1 pages)

29/11/2001

Group of companies' accounts made up to 2001-04-30

View PDF (22 pages)

11/11/2001

Return made up to 11/10/01; full list of members

View PDF (10 pages)

21/02/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/02/2001

Application for reregistration from private to PLC

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21/02/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/02/2001

Balance Sheet

View PDF (1 pages)

21/02/2001

Auditor's report

View PDF (1 pages)

21/02/2001

Auditor's statement

View PDF (1 pages)

21/02/2001

Re-registration of Memorandum and Articles

View PDF (13 pages)

21/02/2001

Resolutions

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21/02/2001

Resolutions

View PDF (1 pages)

18/02/2001

Particulars of contract relating to shares

View PDF (4 pages)

18/02/2001

Ad 31/12/00--------- £ si 119998@1=119998 £ ic 2/120000

View PDF (4 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

Certificate of change of name

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Resolutions

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18/01/2001

Resolutions

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18/01/2001

Resolutions

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18/01/2001

Resolutions

View PDF (16 pages)

18/01/2001

£ nc 1000/120000 31/12/00

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

16/11/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (3 pages)

09/10/2000

Return made up to 11/10/00; full list of members

View PDF (6 pages)

28/03/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (3 pages)

12/10/1999

Return made up to 11/10/99; full list of members

View PDF (6 pages)

12/10/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (3 pages)

12/10/1998

Return made up to 11/10/98; full list of members

View PDF (6 pages)

25/10/1997

Return made up to 11/10/97; no change of members

View PDF (4 pages)

23/10/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (3 pages)

07/11/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (3 pages)

07/11/1996

Return made up to 11/10/96; full list of members

View PDF (6 pages)

29/04/1996

Certificate of change of name

View PDF (2 pages)

04/10/1995

Location of register of members

View PDF (1 pages)

04/10/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (2 pages)

04/10/1995

Return made up to 11/10/95; no change of members

View PDF (4 pages)

18/01/1995

Accounts for a dormant company made up to 1994-04-30

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18/01/1995

Resolutions

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10/01/1995

Director resigned

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10/01/1995

Return made up to 11/10/94; full list of members

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10/01/1995

Resolutions

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10/01/1995

Resolutions

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10/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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15/08/1994

Accounting reference date shortened from 31/10 to 30/04

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06/11/1993

Secretary resigned;new secretary appointed;director resigned

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06/11/1993

Director resigned;new director appointed

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06/11/1993

Registered office changed on 07/11/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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10/10/1993

Incorporation

View PDF (12 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SPENCER COMPANY FORMATIONS (DELAWARE) INC	Nominee Director	11/10/1993 - 15/10/1993	482
Prior, Michael	Secretary	09/02/2001 - 21/06/2002	4
Kerr, Jennifer	Director	15/10/1993 - 27/06/2002	1
Helz, Terrance Valentine	Secretary	08/08/2008 - 01/05/2013	29
Kerr, David Hugh	Director	28/10/2003 - 01/09/2004	8

Persons with Significant Control

No PSC data available.

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Description

About ILIGHT GROUP LIMITED

ILIGHT GROUP LIMITED is an(a) Dissolved company incorporated on 10/10/1993 with the registered office located at Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD. There are currently 4 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 ILIGHT GROUP LIMITED?

ILIGHT GROUP LIMITED is currently Dissolved. It was registered on 10/10/1993 and dissolved on 14/09/2015.

Where is ILIGHT GROUP LIMITED located?

ILIGHT GROUP LIMITED is registered at Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD.

What does ILIGHT GROUP LIMITED do?

ILIGHT GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ILIGHT GROUP LIMITED?

The latest filing was on 14/09/2015: Final Gazette dissolved via voluntary strike-off.