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ILLUMINATI FILMS LIMITED

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ILLUMINATI FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

06587901

Incorporation date

07/05/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O ANDREW HEFFERNAN, Milner House, 13 Manchester Square, London W1U 3PPCopy
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Latest events (Record since 07/05/2008)
dot icon17/09/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/06/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/05/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon09/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2012
Director's details changed for Mr. Ashok Tarachand Grover on 2012-03-05
View PDF (2 pages)
dot icon25/11/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/11/2011
Total exemption small company accounts made up to 2010-11-07
View PDF (6 pages)
dot icon07/11/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/06/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2011
Termination of appointment of Andrew Heffernan as a director
View PDF (1 pages)
dot icon05/05/2011
Termination of appointment of Ajay Mavinkurve as a secretary
View PDF (1 pages)
dot icon11/08/2010
Secretary's details changed for Cargil Management Services Limited on 2010-08-10
View PDF (2 pages)
dot icon13/07/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon13/07/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon12/07/2010
Full accounts made up to 2009-11-07
View PDF (9 pages)
dot icon29/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2010
Appointment of Cargil Management Services Limited as a secretary
View PDF (2 pages)
dot icon03/06/2010
Appointment of Mr. Ashok Tarachand Grover as a director
View PDF (1 pages)
dot icon13/04/2010
Certificate of change of name
View PDF (3 pages)
dot icon20/01/2010
Resolutions
View PDF (1 pages)
dot icon08/12/2009
Registered office address changed from Unit 23 Sovereign Park Off Coronation Road London NW10 7QP on 2009-12-09
View PDF (1 pages)
dot icon08/12/2009
Previous accounting period extended from 2009-03-31 to 2009-11-07
View PDF (1 pages)
dot icon14/07/2009
Return made up to 08/05/09; full list of members
View PDF (3 pages)
dot icon14/07/2009
Secretary appointed mr. Ajay mavinkurve
View PDF (1 pages)
dot icon14/07/2009
Appointment Terminated Secretary nayeem syed
View PDF (1 pages)
dot icon17/06/2008
Director appointed dinesh vijan
View PDF (2 pages)
dot icon20/05/2008
Ad 08/05/08 gbp si 99@1=99 gbp ic 1/100
View PDF (2 pages)
dot icon20/05/2008
Accounting reference date shortened from 31/05/2009 to 31/03/2009
View PDF (1 pages)
dot icon20/05/2008
Appointment Terminated Director lea yeat LIMITED
View PDF (1 pages)
dot icon20/05/2008
Appointment Terminated Secretary cargil management services LIMITED
View PDF (2 pages)
dot icon20/05/2008
Director appointed andrew heffernan
View PDF (2 pages)
dot icon20/05/2008
Secretary appointed nayeem syed
View PDF (2 pages)
dot icon20/05/2008
Registered office changed on 21/05/2008 from 27/28 eastcastle street london W1W 8DH
View PDF (1 pages)
dot icon07/05/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
06/11/2010
dot iconLast change occurred
06/11/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
06/11/2010
dot iconNext account date
06/11/2011
See more events →

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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ILLUMINATI FILMS LIMITED

ILLUMINATI FILMS LIMITED is an(a) Dissolved company incorporated on 07/05/2008 with the registered office located at C/O ANDREW HEFFERNAN, Milner House, 13 Manchester Square, London W1U 3PP. There are currently 3 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 ILLUMINATI FILMS LIMITED?

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ILLUMINATI FILMS LIMITED is currently Dissolved. It was registered on 07/05/2008 and dissolved on 17/09/2012.

Where is ILLUMINATI FILMS LIMITED located?

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ILLUMINATI FILMS LIMITED is registered at C/O ANDREW HEFFERNAN, Milner House, 13 Manchester Square, London W1U 3PP.

What does ILLUMINATI FILMS LIMITED do?

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ILLUMINATI FILMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ILLUMINATI FILMS LIMITED?

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The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.