ILLUMINATI GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03635864

Incorporation date

15/09/1998

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1998)

17/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

07/03/2019

Liquidators' statement of receipts and payments to 2018-12-20

View PDF (10 pages)

25/02/2018

Liquidators' statement of receipts and payments to 2017-12-20

View PDF (10 pages)

09/01/2017

Registered office address changed from Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2017-01-10

View PDF (2 pages)

04/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2017

Statement of affairs with form 4.19

View PDF (6 pages)

04/01/2017

Resolutions

View PDF (1 pages)

18/12/2016

Notice of completion of voluntary arrangement

View PDF (12 pages)

18/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

18/02/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-23

View PDF (12 pages)

30/09/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-07-23

View PDF (11 pages)

10/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

06/04/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-23

View PDF (11 pages)

17/09/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-07-23

View PDF (11 pages)

23/02/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-01-23

View PDF (12 pages)

27/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

01/10/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-07-23

View PDF (10 pages)

07/08/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

07/08/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

20/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

04/03/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-01-23

View PDF (9 pages)

29/08/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-07-23

View PDF (11 pages)

17/04/2012

Total exemption full accounts made up to 2011-09-30

View PDF (12 pages)

19/03/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-01-23

View PDF (9 pages)

11/03/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-01-23

View PDF (9 pages)

22/01/2012

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

06/11/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

17/08/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

17/08/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-07-23

View PDF (12 pages)

28/03/2011

Total exemption full accounts made up to 2009-09-30

View PDF (18 pages)

15/02/2011

Registered office address changed from C/O Wilder Coe Llp 12Th Floor Southgate House St Georges Way Stevenage Herts SG1 1HG on 2011-02-16

View PDF (2 pages)

30/01/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

05/12/2010

Registered office address changed from 310 Premier Buidings Albert Street Victoria Mahe Seychelles on 2010-12-06

View PDF (2 pages)

29/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/11/2010

Registered office address changed from Aston House 5 Aston Road North Birmingham B6 4DS on 2010-11-09

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

22/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

22/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/02/2010

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

View PDF (3 pages)

22/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/02/2010

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (10 pages)

17/12/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

01/11/2009

Duplicate mortgage certificatecharge no:8

View PDF (0 pages)

21/09/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

12/07/2009

Appointment terminate, director and secretary anthony robb-john logged form

View PDF (1 pages)

09/07/2009

Director appointed russell robert kenny

View PDF (4 pages)

09/07/2009

Appointment terminated director anthony robb-john

View PDF (1 pages)

09/07/2009

Appointment terminated secretary anthony robb-john

View PDF (1 pages)

07/07/2009

Resolutions

View PDF (6 pages)

05/07/2009

Registered office changed on 06/07/2009 from 12 york gate london NW1 4QS

View PDF (1 pages)

29/06/2009

Certificate of change of name

View PDF (2 pages)

13/05/2009

Appointment terminated director stelios haji ioannou

View PDF (1 pages)

07/05/2009

Certificate of change of name

View PDF (3 pages)

01/11/2008

Return made up to 16/09/08; full list of members

View PDF (11 pages)

06/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (9 pages)

09/01/2008

Return made up to 16/09/07; full list of members

View PDF (11 pages)

26/09/2007

Group of companies' accounts made up to 2006-09-30

View PDF (24 pages)

07/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (2 pages)

29/11/2006

New secretary appointed

View PDF (2 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

Return made up to 16/09/06; no change of members

View PDF (7 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

18/09/2006

Registered office changed on 19/09/06 from: the rotunda 42-43 gloucester crescent london NW1 7DL

View PDF (1 pages)

10/09/2006

Return made up to 16/09/05; full list of members

View PDF (8 pages)

16/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (25 pages)

22/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

09/01/2005

Group of companies' accounts made up to 2004-09-30

View PDF (27 pages)

09/01/2005

Group of companies' accounts made up to 2003-09-30

View PDF (30 pages)

18/11/2004

Return made up to 16/09/04; full list of members

View PDF (8 pages)

04/10/2004

Director resigned

View PDF (1 pages)

20/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

27/06/2004

Director resigned

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

Resolutions

View PDF (1 pages)

20/11/2003

Return made up to 16/09/03; full list of members

View PDF (12 pages)

02/11/2003

Ad 30/09/03--------- £ si 15961669@1=15961669 £ ic 75241196/91202865

View PDF (2 pages)

19/10/2003

Nc inc already adjusted 26/06/03

View PDF (1 pages)

19/10/2003

Resolutions

View PDF (0 pages)

19/10/2003

Resolutions

View PDF (1 pages)

09/10/2003

Ad 30/09/03--------- £ si 4000000@1=4000000 £ ic 71241196/75241196

View PDF (2 pages)

09/10/2003

Ad 30/09/03--------- £ si 19948613@1=19948613 £ ic 51292583/71241196

View PDF (2 pages)

09/10/2003

Resolutions

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2003

Director's particulars changed

View PDF (2 pages)

09/02/2003

New director appointed

View PDF (2 pages)

22/12/2002

Group of companies' accounts made up to 2002-09-30

View PDF (38 pages)

22/12/2002

Group of companies' accounts made up to 2001-09-30

View PDF (40 pages)

10/12/2002

Director resigned

View PDF (1 pages)

26/11/2002

Ad 30/10/02--------- £ si [email protected]=7585968 £ ic 43706615/51292583

View PDF (2 pages)

26/11/2002

Ad 30/10/02--------- £ si [email protected]= 22000000 £ ic 21706615/43706615

View PDF (2 pages)

26/11/2002

Ad 30/10/02--------- £ si [email protected]= 10000000 £ ic 11706615/21706615

View PDF (2 pages)

04/11/2002

Return made up to 16/09/02; full list of members

View PDF (15 pages)

04/11/2002

Secretary's particulars changed

View PDF (1 pages)

22/10/2002

Director's particulars changed

View PDF (1 pages)

14/10/2002

Secretary's particulars changed

View PDF (1 pages)

13/08/2002

Ad 12/10/01--------- £ si [email protected]=10000 £ ic 11705615/11715615

View PDF (2 pages)

16/06/2002

Secretary resigned

View PDF (1 pages)

16/06/2002

New secretary appointed

View PDF (2 pages)

23/05/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

10/02/2002

Director resigned

View PDF (1 pages)

10/02/2002

Director resigned

View PDF (1 pages)

02/12/2001

Secretary resigned

View PDF (1 pages)

02/12/2001

Director resigned

View PDF (1 pages)

02/12/2001

Director resigned

View PDF (1 pages)

02/12/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Memorandum and Articles of Association

View PDF (17 pages)

27/10/2001

New director appointed

View PDF (3 pages)

26/10/2001

Resolutions

View PDF (0 pages)

26/10/2001

Resolutions

View PDF (1 pages)

26/10/2001

Miscellaneous

View PDF (1 pages)

24/10/2001

Registered office changed on 25/10/01 from: 12 hanway place london W1T 1HD

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Return made up to 16/09/01; full list of members

View PDF (15 pages)

03/10/2001

Certificate of change of name

View PDF (2 pages)

16/08/2001

New director appointed

View PDF (2 pages)

29/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (25 pages)

22/07/2001

Ad 22/12/99--------- £ si 65000@1

View PDF (2 pages)

13/03/2001

Ad 27/02/01-07/03/01 £ si 1430200@1=1430200 £ ic 10210415/11640615

View PDF (2 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

15/01/2001

Return made up to 16/09/00; full list of members

View PDF (12 pages)

13/12/2000

Registered office changed on 14/12/00 from: the rotunda 42/43 gloucester crescent london NW1 7DL

View PDF (1 pages)

11/07/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

10/07/2000

New director appointed

View PDF (2 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2000

New director appointed

View PDF (2 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

25/05/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (3 pages)

21/05/2000

Memorandum and Articles of Association

View PDF (15 pages)

21/05/2000

Resolutions

View PDF (0 pages)

21/05/2000

Resolutions

View PDF (2 pages)

21/05/2000

£ nc 20000000/40000000 05/05/00

View PDF (1 pages)

21/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

Secretary resigned

View PDF (1 pages)

09/04/2000

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

16/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Memorandum and Articles of Association

View PDF (14 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (23 pages)

28/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

13/10/1999

Return made up to 16/09/99; full list of members

View PDF (10 pages)

22/08/1999

Ad 09/07/99--------- £ si 199500@1=199500 £ ic 10000001/10199501

View PDF (6 pages)

04/08/1999

Resolutions

View PDF (7 pages)

30/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

14/04/1999

New secretary appointed

View PDF (1 pages)

16/02/1999

Registered office changed on 17/02/99 from: suite 26 63-65 camden high street london NW1 7JL

View PDF (1 pages)

16/02/1999

Ad 04/02/99--------- £ si 9000000@1=9000000 £ ic 1000001/10000001

View PDF (2 pages)

10/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1998

Resolutions

View PDF (0 pages)

14/12/1998

Resolutions

View PDF (0 pages)

14/12/1998

Resolutions

View PDF (23 pages)

10/12/1998

Ad 20/11/98--------- £ si 999999@1=999999 £ ic 2/1000001

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

Certificate of change of name

View PDF (2 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1998

Resolutions

View PDF (0 pages)

30/11/1998

Resolutions

View PDF (0 pages)

30/11/1998

Resolutions

View PDF (0 pages)

30/11/1998

Resolutions

View PDF (0 pages)

30/11/1998

Resolutions

View PDF (3 pages)

30/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1998

£ nc 1000/20000000 17/11/98

View PDF (1 pages)

30/11/1998

Registered office changed on 01/12/98 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

30/11/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

15/09/1998

Incorporation

View PDF (16 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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

Person	Title	Period	Connections
Robb-John, Anthony	Director	31/01/2007 - 22/06/2009	5
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	15/09/1998 - 15/09/1998	1005
Luciene James Limited	Nominee Director	15/09/1998 - 15/09/1998	1220
Kelly, Maurice William	Director	06/02/2000 - 24/09/2001	46
Nightingale, Barry Graham Kirk	Director	21/05/2000 - 04/10/2001	77

Persons with Significant Control

No PSC data available.

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Description

About ILLUMINATI GROUP LIMITED

ILLUMINATI GROUP LIMITED is an(a) Dissolved company incorporated on 15/09/1998 with the registered office located at 3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove B60 4DJ. There is currently 1 active director 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 GROUP LIMITED?

ILLUMINATI GROUP LIMITED is currently Dissolved. It was registered on 15/09/1998 and dissolved on 17/10/2019.

Where is ILLUMINATI GROUP LIMITED located?

ILLUMINATI GROUP LIMITED is registered at 3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove B60 4DJ.

What does ILLUMINATI GROUP LIMITED do?

ILLUMINATI GROUP LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for ILLUMINATI GROUP LIMITED?

The latest filing was on 17/10/2019: Final Gazette dissolved following liquidation.