ILLUMINEX LTD

Key Data

Status

Dissolved

Company No.

02620896

Incorporation date

16/06/1991

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1991)

17/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2015

Completion of winding up

View PDF (1 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/07/2013

Order of court to wind up

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

17/09/2012

Director's details changed for Mr Wayne Adrian Money on 2012-06-01

View PDF (2 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/07/2012

Termination of appointment of Kevin Coffey as a director

View PDF (1 pages)

06/11/2011

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

View PDF (19 pages)

05/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

21/11/2010

Termination of appointment of Frank Prior as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

16/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

16/06/2010

Director's details changed for Wayne Adrian Money on 2010-06-17

View PDF (2 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

02/08/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

16/07/2009

Director and secretary's change of particulars / derek knight / 01/01/2008

View PDF (2 pages)

16/07/2009

Appointment terminated director barbara spurrier

View PDF (1 pages)

17/06/2009

Appointment terminated director stuart davies

View PDF (1 pages)

06/11/2008

Director appointed barbara joyce spurrier

View PDF (2 pages)

21/07/2008

Return made up to 17/06/08; full list of members

View PDF (6 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

28/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (2 pages)

14/01/2008

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (2 pages)

09/07/2007

Return made up to 17/06/07; full list of members

View PDF (4 pages)

04/07/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

18/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2007

Secretary resigned

View PDF (1 pages)

18/03/2007

Return made up to 17/06/06; full list of members

View PDF (7 pages)

28/01/2007

Memorandum and Articles of Association

View PDF (12 pages)

22/01/2007

Certificate of change of name

View PDF (2 pages)

03/04/2006

Return made up to 17/06/05; full list of members

View PDF (7 pages)

18/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

17/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

08/07/2004

Return made up to 17/06/04; full list of members

View PDF (8 pages)

29/01/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

06/07/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

04/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

11/07/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

27/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

02/07/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

22/02/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

10/07/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

12/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

11/07/1999

Return made up to 17/06/99; no change of members

View PDF (4 pages)

22/05/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

10/08/1998

Return made up to 17/06/98; full list of members

View PDF (6 pages)

16/03/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

26/06/1997

Return made up to 17/06/97; no change of members

View PDF (4 pages)

12/03/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

14/07/1996

Return made up to 17/06/96; no change of members

View PDF (4 pages)

23/04/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

10/08/1995

Certificate of change of name

View PDF (4 pages)

20/07/1995

Return made up to 17/06/95; full list of members

View PDF (6 pages)

16/05/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

04/09/1994

Return made up to 17/06/94; no change of members

View PDF (0 pages)

29/03/1994

Accounts for a dormant company made up to 1993-06-30

View PDF (0 pages)

25/08/1993

Return made up to 17/06/93; no change of members

View PDF (0 pages)

05/04/1993

Accounts for a dormant company made up to 1992-06-30

View PDF (0 pages)

05/04/1993

Resolutions

View PDF (1 pages)

16/10/1992

Return made up to 17/06/92; full list of members

View PDF (0 pages)

19/08/1991

New director appointed

View PDF (0 pages)

19/08/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

19/08/1991

Registered office changed on 20/08/91 from: 31 corsham street london N1 6DR

View PDF (0 pages)

29/07/1991

Certificate of change of name

View PDF (2 pages)

16/06/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ILLUMINEX LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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
Spurrier, Barbara Joyce	Director	12/10/2008 - 27/02/2009	39
L & A SECRETARIAL LIMITED	Nominee Secretary	16/06/1991 - 05/08/1991	6844
L & A REGISTRARS LIMITED	Nominee Director	16/06/1991 - 05/08/1991	6842
Allnutt, Peter David	Secretary	05/08/1991 - 17/01/2007	-
Knight, Derek	Secretary	31/01/2007 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ILLUMINEX LTD

ILLUMINEX LTD is an(a) Dissolved company incorporated on 16/06/1991 with the registered office located at Unit 13,Enterprise Court, Rankine Road, Basingstoke RG24 8GE. 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 ILLUMINEX LTD?

ILLUMINEX LTD is currently Dissolved. It was registered on 16/06/1991 and dissolved on 17/03/2016.

Where is ILLUMINEX LTD located?

ILLUMINEX LTD is registered at Unit 13,Enterprise Court, Rankine Road, Basingstoke RG24 8GE.

What does ILLUMINEX LTD do?

ILLUMINEX LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ILLUMINEX LTD?

The latest filing was on 17/03/2016: Final Gazette dissolved following liquidation.