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ILLUMIX SOFTWARE LIMITED

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ILLUMIX SOFTWARE LIMITED

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Key Data

Status

Dissolved

Company No.

04689488Copy
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Incorporation date

05/03/2003

Size

Total Exemption Small

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

Registered address

C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LBCopy
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See on map
Latest events (Record since 05/03/2003)
dot icon15/05/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/02/2016
Insolvency filing
View PDF (14 pages)
dot icon15/02/2016
Notice of final account prior to dissolution
View PDF (1 pages)
dot icon01/11/2015
Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-02
View PDF (1 pages)
dot icon26/01/2015
Insolvency filing
View PDF (9 pages)
dot icon02/01/2014
Insolvency filing
View PDF (10 pages)
dot icon07/02/2013
Registered office address changed from 20 Portland Road Colchester CO2 7EH on 2013-02-08
View PDF (2 pages)
dot icon07/02/2013
Appointment of a liquidator
View PDF (1 pages)
dot icon21/01/2013
Order of court to wind up
View PDF (2 pages)
dot icon15/08/2012
Registered office address changed from 205a High Street West Wickham Kent BR4 0PH on 2012-08-16
View PDF (2 pages)
dot icon07/08/2012
Termination of appointment of Elizabeth Brittain as a director
View PDF (2 pages)
dot icon07/08/2012
Termination of appointment of Sally Howard as a director
View PDF (2 pages)
dot icon07/08/2012
Termination of appointment of Stephen Hill as a director
View PDF (2 pages)
dot icon06/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon29/07/2012
Appointment of Sally Jane Howard as a director
View PDF (3 pages)
dot icon29/07/2012
Appointment of Elizabeth Denise Brittain as a director
View PDF (3 pages)
dot icon26/07/2012
Resolutions
View PDF (12 pages)
dot icon25/06/2012
Appointment of Graham Sinclair as a director
View PDF (3 pages)
dot icon21/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2012
Director's details changed for Mr Stephen James Hill on 2012-03-06
View PDF (2 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon07/03/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon07/04/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (6 pages)
dot icon07/04/2010
Director's details changed for Mr Stephen James Hill on 2010-03-06
View PDF (2 pages)
dot icon07/04/2010
Termination of appointment of Colin Willis as a director
View PDF (1 pages)
dot icon07/04/2010
Termination of appointment of Michael Evans as a director
View PDF (1 pages)
dot icon01/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon03/02/2010
Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 2010-02-04
View PDF (2 pages)
dot icon22/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon20/05/2009
Appointment terminated secretary maria samuels
View PDF (1 pages)
dot icon07/04/2009
Return made up to 06/03/09; full list of members
View PDF (7 pages)
dot icon06/04/2009
Appointment terminated director andrew parker
View PDF (1 pages)
dot icon16/11/2008
Director appointed colin willis
View PDF (2 pages)
dot icon16/11/2008
Ad 23/09/08\gbp si 281249@1=281249\gbp ic 646265.1225/927514.1225\
View PDF (4 pages)
dot icon16/11/2008
Nc inc already adjusted 23/09/08
View PDF (1 pages)
dot icon16/11/2008
Resolutions
View PDF (38 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon07/10/2008
Appointment terminated director nicholas kingsbury
View PDF (1 pages)
dot icon30/06/2008
Certificate of change of name
View PDF (2 pages)
dot icon11/06/2008
Return made up to 06/03/08; full list of members
View PDF (7 pages)
dot icon01/06/2008
Ad 11/04/08\gbp si 6803@1=6803\gbp ic 639462.1225/646265.1225\
View PDF (2 pages)
dot icon01/06/2008
Ad 15/04/08\gbp si 163265@1=163265\gbp ic 476197.1225/639462.1225\
View PDF (2 pages)
dot icon29/04/2008
Director appointed nicholas kingsbury
View PDF (2 pages)
dot icon29/04/2008
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon29/04/2008
Conso\s-div
View PDF (1 pages)
dot icon29/04/2008
Nc inc already adjusted 11/04/08
View PDF (1 pages)
dot icon29/04/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon29/04/2008
Ad 11/04/08\gbp si [email protected]=0.6803\gbp ic 646264.4422/646265.1225\
View PDF (3 pages)
dot icon29/04/2008
Ad 11/04/08\gbp si [email protected]=5.4422\gbp ic 646259/646264.4422\
View PDF (2 pages)
dot icon29/04/2008
Ad 11/04/08\gbp si 170068@1=170068\gbp ic 476191/646259\
View PDF (2 pages)
dot icon29/04/2008
Ad 11/04/08\gbp si 476190@1=476190\gbp ic 1/476191\
View PDF (2 pages)
dot icon29/04/2008
Resolutions
View PDF (36 pages)
dot icon24/04/2008
Registered office changed on 25/04/2008 from 4 trevone house pannells court guildford surrey GU1 4EU
View PDF (1 pages)
dot icon06/03/2008
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon01/02/2008
New director appointed
View PDF (2 pages)
dot icon02/01/2008
Nc inc already adjusted 01/04/07
View PDF (1 pages)
dot icon02/01/2008
Resolutions
View PDF (0 pages)
dot icon02/01/2008
Resolutions
View PDF (1 pages)
dot icon13/12/2007
Ad 01/04/07--------- £ si [email protected] £ ic 1/1
View PDF (2 pages)
dot icon22/10/2007
Secretary resigned
View PDF (1 pages)
dot icon22/10/2007
New secretary appointed
View PDF (2 pages)
dot icon22/10/2007
Director resigned
View PDF (1 pages)
dot icon17/05/2007
New director appointed
View PDF (2 pages)
dot icon19/04/2007
Director resigned
View PDF (1 pages)
dot icon19/04/2007
New director appointed
View PDF (2 pages)
dot icon18/04/2007
Registered office changed on 19/04/07 from: heathfield house longdown road farnham GU10 3JS
View PDF (1 pages)
dot icon19/03/2007
Return made up to 06/03/07; full list of members
View PDF (8 pages)
dot icon16/11/2006
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon16/11/2006
Resolutions
View PDF (0 pages)
dot icon16/11/2006
Resolutions
View PDF (0 pages)
dot icon16/11/2006
Resolutions
View PDF (1 pages)
dot icon04/09/2006
Registered office changed on 05/09/06 from: monks well house, monks well farnham surrey GU10 1RH
View PDF (1 pages)
dot icon04/05/2006
Return made up to 06/03/06; full list of members
View PDF (7 pages)
dot icon30/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon10/03/2005
Return made up to 06/03/05; full list of members
View PDF (7 pages)
dot icon23/08/2004
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon22/04/2004
Return made up to 06/03/04; full list of members
View PDF (7 pages)
dot icon09/03/2003
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon09/03/2003
New director appointed
View PDF (1 pages)
dot icon09/03/2003
Registered office changed on 10/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon06/03/2003
Director resigned
View PDF (1 pages)
dot icon06/03/2003
Secretary resigned
View PDF (1 pages)
dot icon05/03/2003
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2012
dot iconLast accounts made up to
30/03/2011View PDF

Confirmation

dot iconLast statement dated
30/03/2011
See more events →

Business linkages

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Financial Ratios

ILLUMIX SOFTWARE LIMITED has not submitted financial statements

ILLUMIX SOFTWARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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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 ILLUMIX SOFTWARE LIMITED

ILLUMIX SOFTWARE LIMITED is a Dissolved company incorporated on 05/03/2003 with the registered office located at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB. 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 ILLUMIX SOFTWARE LIMITED?

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ILLUMIX SOFTWARE LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 15/05/2016.

Where is ILLUMIX SOFTWARE LIMITED located?

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ILLUMIX SOFTWARE LIMITED is registered at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB.

What does ILLUMIX SOFTWARE LIMITED do?

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ILLUMIX SOFTWARE LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for ILLUMIX SOFTWARE LIMITED?

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The latest filing was on 15/05/2016: Final Gazette dissolved following liquidation.