ILLUMINUS LIMITED

Key Data

Status

Dissolved

Company No.

02305156

Incorporation date

12/10/1988

Size

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1988)

09/08/2010

Final Gazette dissolved via compulsory strike-off

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26/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2010

Termination of appointment of Helen Fulton as a secretary

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03/03/2010

Appointment of Helen Fulton as a secretary

View PDF (2 pages)

03/03/2010

Appointment of Paul Thomson Devlin Fulton as a secretary

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28/02/2010

Termination of appointment of Paul Fulton as a director

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19/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

01/04/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

09/06/2008

Registered office changed on 10/06/2008 from studio 4 sussex mews tunbridge wells kent TN2 5QJ

View PDF (1 pages)

08/06/2008

Appointment Terminated Secretary andrew trend

View PDF (1 pages)

03/04/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

20/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

02/08/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Registered office changed on 16/11/06 from: 45 mill lane carshalton surrey SM5 2JY

View PDF (1 pages)

23/01/2006

Return made up to 31/12/05; full list of members

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01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

01/11/2005

Accounting reference date extended from 31/12/05 to 31/03/06

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26/01/2005

Return made up to 31/12/04; no change of members

View PDF (6 pages)

26/01/2005

Director's particulars changed

View PDF (0 pages)

13/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

20/09/2004

Registered office changed on 21/09/04 from: 1 church walk northleach cheltenham GL54 3HJ

View PDF (1 pages)

19/01/2004

Return made up to 31/12/03; no change of members

View PDF (6 pages)

19/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

16/12/2003

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

11/05/2003

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

07/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

04/11/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

29/10/2002

Secretary resigned;director's particulars changed;director resigned

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29/10/2002

Registered office changed on 30/10/02

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29/10/2002

Return made up to 31/12/99; full list of members

View PDF (7 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

21/10/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2002

Strike-off action suspended

View PDF (1 pages)

18/03/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

04/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

04/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

02/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/03/1998

Secretary's particulars changed;director's particulars changed

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02/03/1998

Return made up to 31/12/96; full list of members

View PDF (5 pages)

02/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

05/11/1995

Certificate of change of name

View PDF (2 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

17/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

09/06/1994

Full accounts made up to 1993-12-31

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26/04/1994

Return made up to 31/12/93; no change of members

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25/05/1993

Accounts for a small company made up to 1992-12-31

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25/04/1993

Return made up to 31/12/92; no change of members

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18/02/1993

Particulars of mortgage/charge

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04/02/1993

Particulars of mortgage/charge

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13/05/1992

Accounts for a small company made up to 1991-12-31

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15/01/1992

Return made up to 31/12/91; full list of members

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14/04/1991

Accounts for a small company made up to 1990-12-31

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12/02/1991

Return made up to 31/12/90; no change of members

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22/03/1990

Accounts for a small company made up to 1989-12-31

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22/03/1990

Return made up to 31/12/89; full list of members

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22/03/1989

Wd 13/03/89 ad 13/02/89--------- £ si 998@1=998 £ ic 2/1000

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22/03/1989

£ nc 100/1000

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21/03/1989

Accounting reference date notified as 31/12

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14/12/1988

Registered office changed on 15/12/88 from: 14 princess victoria street clifton bristol BS8 4BS

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14/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/12/1988

Particulars of mortgage/charge

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16/11/1988

Certificate of change of name

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12/10/1988

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Fulton, Paul Thomson Devlin	Secretary	26/02/2010 - Present	-
Fulton, Helen	Secretary	24/02/2010 - 26/02/2010	-
Trend, Andrew Gauntlett	Secretary	22/10/2002 - 09/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ILLUMINUS LIMITED

ILLUMINUS LIMITED is an(a) Dissolved company incorporated on 12/10/1988 with the registered office located at 1 Somerville Gardens, Tunbridge Wells, Kent TN4 8EP. 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 ILLUMINUS LIMITED?

ILLUMINUS LIMITED is currently Dissolved. It was registered on 12/10/1988 and dissolved on 09/08/2010.

Where is ILLUMINUS LIMITED located?

ILLUMINUS LIMITED is registered at 1 Somerville Gardens, Tunbridge Wells, Kent TN4 8EP.

What does ILLUMINUS LIMITED do?

ILLUMINUS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for ILLUMINUS LIMITED?

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